TRANSPED BARCELONA SL
Hoja B499931· NIF B66951286
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 21/03/2017
- Director :
- Periañez Ferrer Jose Antonio
Legal information
Legal information for TRANSPED BARCELONA SL
Activity
TRANSPED BARCELONA SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 21 March 2017. The Spanish commercial register has published 9 filings for this company, from 21 March 2017 to 4 December 2025, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
LA PRESTACIO DE SERVICIOS DE AGENTES COMERCIALES Y REPRESENTACIONES, EL TRANSPORTE NACIONAL E INTERNACIONAL POR CARRETERA, MARITIMOS Y AEREOS. TRAMITACION Y ORGANIZAICON DE TRANSPORTE NACIONAL E INTERNACIONAL, ETC.
Directors and representatives
Directors
Current
- Periañez Ferrer Jose AntonioSince 10/03/2017Administrador Único
Authorised representatives
Current
- Garcia Estela MariaSince 04/12/2017Apoderado Solidario
- Arduino PedicelliSince 16/03/2017Apoderado Solidario
Auditors
Current
- DELOITTE AUDITORES SLSince 30/08/2024Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 04/12/2025· Registered 27/11/2025· I/A 8
- NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 7
- Cambio de domicilio socialPublished 17/04/2023· Registered 05/04/2023· I/A 6
- Ampliación de capitalPublished 13/05/2022· Registered 05/05/2022· I/A 5
- Cambio de domicilio socialPublished 11/11/2021· Registered 02/11/2021· I/A 4
- NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 3
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 2
- ConstituciónPublished 21/03/2017· Registered 10/03/2017· I/A 1
- NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 1
Changes
- 17/04/2023Cambio de domicilio social
CL ALTA RIBAGORCA, NUMERO 20, 2, LOCAL B (PRAT DE LLOBREGAT (EL))
- 11/11/2021Cambio de domicilio social
PS DEL FERROCARRIL NUM.337 PL.BAJA B/2 (CASTELLDEFELS)
Capital · events
- 13/05/2022Ampliación de capitalResulting capital: 60 000,00 € (+54 000,00 €)
- 21/03/2017ConstituciónInitial capital: 6 000,00 €
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)
- 04/12/2025#8954662Nombramientos
TRANSPED BARCELONA SL. Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 499931, I/A 8 (27.11.25).
- 06/09/2024#8239877Nombramientos
TRANSPED BARCELONA SL. Nombramientos. AUDIT.CUENT.: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 499931, I/A 7 (30.08.24).
- 17/04/2023#7487629Cambio de domicilio social
TRANSPED BARCELONA SL. Cambio de domicilio social. CL ALTA RIBAGORCA, NUMERO 20, 2, LOCAL B (PRAT DE LLOBREGAT (EL)). Datos registrales. T 45815 , F 59, S 8, H B 499931, I/A 6 ( 5.04.23).
- 13/05/2022#6959549Ampliación de capital
TRANSPED BARCELONA SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 45815 , F 59, S 8, H B 499931, I/A 5 ( 5.05.22).
- 11/11/2021#6675377Cambio de domicilio social
TRANSPED BARCELONA SL. Cambio de domicilio social. PS DEL FERROCARRIL NUM.337 PL.BAJA B/2 (CASTELLDEFELS). Datos registrales. T 45815 , F 59, S 8, H B 499931, I/A 4 ( 2.11.21).
- 14/12/2017#4658811Nombramientos
TRANSPED BARCELONA SL. Nombramientos. APODERAD.SOL: GARCIA ESTELA MARIA. Datos registrales. T 45815 , F 58, S 8, H B 499931, I/A 3 ( 4.12.17).
- 27/03/2017#4306563Nombramientos
TRANSPED BARCELONA SL. Nombramientos. APODERAD.SOL: ARDUINO PEDICELLI. Datos registrales. T 45815 , F 57, S 8, H B 499931, I/A 2 (16.03.17).
- 21/03/2017#4296760ConstituciónNombramientos
TRANSPED BARCELONA SL. Constitución. Comienzo de operaciones: 15.02.17. Objeto social: LA PRESTACIO DE SERVICIOS DE AGENTES COMERCIALES Y REPRESENTACIONES, EL TRANSPORTE NACIONAL E INTERNACIONAL POR CARRETERA, MARITIMOS Y AEREOS. TRAMITACION Y ORGANI…
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 2017
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.