TRANSPOAL S&S SA

Hoja AL13123· NIF A04335451

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
61 304,04 €
Director :
Salas Enciso Antonio Jesus

Legal information

Legal information for TRANSPOAL S&S SA

NIF
Hoja registral
IRUS1000012321226
Legal formSociedad Anónima (SA)
Share capital61 304,04 €
LocalityEl Ejido
Phone
Register referenceTomo 511 · Folio 157 · Hoja AL13123
StatusVigente

Activity

TRANSPOAL S&S SA is a Sociedad Anónima (SA) with its registered office in El Ejido (Almería, Andalucía). The Spanish commercial register has published 12 filings for this company, from 20 May 2010 to 16 January 2026, across 6 distinct types of filing. Its registered share capital is 61 304,04 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSPOAL S&S SASalas Enciso Antonio JesusSalas Enciso Antonio…CARSAC GLOBAL SOCIEDAD LIMITADACARSAC GLOBAL SOCIED…

Registered actos

  1. ReeleccionesPublished 16/01/2026· Registered 09/01/2026· I/A 9
  2. Reducción de capitalPublished 12/04/2023· Registered 31/03/2023· I/A 8
  3. Modificaciones estatutariasPublished 12/04/2023· Registered 31/03/2023· I/A 8
  4. Ampliación de capitalPublished 09/02/2023· Registered 30/01/2023· I/A 7
  5. Modificaciones estatutariasPublished 09/02/2023· Registered 30/01/2023· I/A 7
  6. Ceses/DimisionesPublished 30/01/2020· Registered 16/01/2020· I/A 6
  7. NombramientosPublished 30/01/2020· Registered 16/01/2020· I/A 6
  8. Modificaciones estatutariasPublished 30/01/2020· Registered 16/01/2020· I/A 6
  9. Ceses/DimisionesPublished 14/03/2016· Registered 02/03/2016· I/A 5
  10. NombramientosPublished 14/03/2016· Registered 02/03/2016· I/A 5
  11. Ceses/DimisionesPublished 20/05/2010· Registered 10/05/2010· I/A 4
  12. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 4

Changes

  1. 12/04/2023Modificaciones estatutarias
  2. 09/02/2023Modificaciones estatutarias
  3. 30/01/2020Modificaciones estatutarias

Capital · events

  1. 12/04/2023Reducción de capital
    Resulting capital: 61 304,04 €
  2. 09/02/2023Ampliación de capital
    Resulting capital: 88 950,96 €

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. 16/01/2026#9013470
    Reelecciones
    TRANSPOAL S&S SA. Reelecciones. Adm. Unico: SALAS ENCISO ANTONIO JESUS. Datos registrales. S 8 , H AL 13123, I/A 9 ( 9.01.26).
  2. 12/04/2023#7480875
    Reducción de capitalModificaciones estatutarias
    TRANSPOAL S&S SA. Reducción de capital. Importe reducción: 27.646,92 Euros. Resultante Suscrito: 61.304,04 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º. CAPITAL SOCIAL. El capital social se fija en SESENTA Y UN MIL TRESC…
  3. 09/02/2023#7378112
    Ampliación de capitalModificaciones estatutarias
    TRANSPOAL S&S SA. Ampliación de capital. Suscrito: 28.848,96 Euros. Desembolsado: 28.848,96 Euros. Resultante Suscrito: 88.950,96 Euros. Resultante Desembolsado: 88.950,96 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6º. CA…
  4. 30/01/2020#5767966
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPOAL S&S SA. Ceses/Dimisiones. Adm. Mancom.: SOLIS NAVARRO MIGUEL;SALAS ENCISO ANTONIO JESUS. Nombramientos. Adm. Unico: SALAS ENCISO ANTONIO JESUS. Modificaciones estatutarias. ARTICULO 9º. ORGANOS SOCIALES Y DE ADMINISTRACION. Los órganos soci…
  5. 14/03/2016#3765477
    Ceses/DimisionesNombramientos
    TRANSPOAL S&S SA. Ceses/Dimisiones. Adm. Mancom.: SOLIS NAVARRO MIGUEL;SALAS ENCISO ANTONIO JESUS. Nombramientos. Adm. Mancom.: SOLIS NAVARRO MIGUEL;SALAS ENCISO ANTONIO JESUS. Datos registrales. T 511 , F 156, S 8, H AL 13123, I/A 5 ( 2.03.16).
  6. 20/05/2010#726690
    Ceses/DimisionesNombramientos
    TRANSPOAL S&S SA. Ceses/Dimisiones. Adm. Mancom.: SOLIS NAVARRO MIGUEL;SALAS ENCISO ANTONIO JESUS. Nombramientos. Adm. Mancom.: SOLIS NAVARRO MIGUEL;SALAS ENCISO ANTONIO JESUS. Datos registrales. T 511 , F 156, S 8, H AL 13123, I/A 4 (10.05.10).

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

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/ CONSTANTINO 6 2 A, ALMERÍA, EJIDO, EL, El Ejido
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 — CNAE 5226 — are listed together.

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