TRANSMIVER SOCIEDAD LIMITADA

Hoja CU11848· NIF B05472600

VigenteCuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
27/05/2021
Director :
Lafuente Serrano Carlos

Legal information

Legal information for TRANSMIVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000035455251
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date27/05/2021
Register referenceTomo 797 · Folio 69 · Hoja CU11848
StatusVigente

Activity

TRANSMIVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 27 May 2021. The Spanish commercial register has published 8 filings for this company, from 27 May 2021 to 9 January 2026, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL. LA AGENCIA DE TRANSPORTES. OPERADOR LOGISTICO Y ALMACENAJE.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
TRANSMIVER SOCIEDAD L…Lafuente Serrano CarlosLafuente Serrano Car…SERVICIOS LAFUENTE SERRANO SOCIEDAD LIMITADASERVICIOS LAFUENTE S…GRUPO TRANSLASER SOCIEDAD LIMITADAGRUPO TRANSLASER SOC…HORMIGONES MINGLANILLA SLHORMIGONES MINGLANIL…SERVICIOS Y CONTRATAS FC SOCIEDAD LIMITADASERVICIOS Y CONTRATA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSMIVER SOCIEDAD L…Miralles Castillo Maria JesusMiralles Castillo Ma…EL RINCON DE CHUS SLEL RINCON DE CHUS SL

Beneficial owner (UBO)

Miralles Castillo Maria Jesus100 %

Individual · ultimate beneficial owner · since 27/05/2021

Beneficial owner network map

3 nodes Person Company
TRANSMIVER SOCIEDAD L…Miralles Castillo Maria JesusMiralles Castillo Ma…EL RINCON DE CHUS SLEL RINCON DE CHUS SL

Registered actos

  1. ReeleccionesPublished 09/01/2026· Registered 01/01/2026· I/A 6
  2. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 4
  3. Ampliación de capitalPublished 17/05/2022· Registered 29/04/2022· I/A 3
  4. Ampliación de capitalPublished 09/03/2022· Registered 01/03/2022· I/A 2
  5. ConstituciónPublished 27/05/2021· Registered 17/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 27/05/2021· Registered 17/05/2021· I/A 1
  7. NombramientosPublished 27/05/2021· Registered 17/05/2021· I/A 1

Changes

  1. 27/05/2021Declaración de unipersonalidad

    MIRALLES CASTILLO MARIA JESUS

Capital · events

  1. 17/05/2022Ampliación de capital
    Resulting capital: 110 000,00 € (+30 000,00 €)
  2. 09/03/2022Ampliación de capital
    Resulting capital: 80 000,00 € (+60 000,00 €)
  3. 27/05/2021Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/01/2026#10384160
    Reelecciones
    TRANSMIVER SOCIEDAD LIMITADA. Reelecciones. Auditor: CAVALMAR AUDITORES SLP. Datos registrales. S 8 , H CU 11848, I/A 6 ( 1.01.26).
  2. 12/11/2024#8336832
    Cambio de identidad del socio único
    TRANSMIVER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO TRANSLASER SOCIEDAD LIMITADA. Datos registrales. S 8 , H CU 11848, I/A 5 ( 6.11.24).
  3. 12/12/2022#7284879
    Nombramientos
    TRANSMIVER SOCIEDAD LIMITADA. Nombramientos. Auditor: CAVALMAR AUDITORES SLP. Datos registrales. T 797 , F 69, S 8, H CU 11848, I/A 4 ( 1.12.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 17/05/2022#6961985
    Ampliación de capital
    TRANSMIVER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 797 , F 68, S 8, H CU 11848, I/A 3 (29.04.22).
  5. 09/03/2022#6848885
    Ampliación de capital
    TRANSMIVER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 797 , F 67, S 8, H CU 11848, I/A 2 ( 1.03.22).
  6. 27/05/2021#6441144
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSMIVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA NACIONAL E INTERNACIONAL. LA AGENCIA DE TRANSPORTES. OPERADOR LOGISTICO Y ALMACENAJE. Domicilio: C/ OLLERIAS 5 (MIN…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLLERIAS 5 (MINGLANILLA), Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector