TRANSPORT SYSTEM WORLDWIDE SA

Hoja M271149· NIF A82265729

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Rivera Fernando

Legal information

Legal information for TRANSPORT SYSTEM WORLDWIDE SA

NIF
Hoja registral
IRUS1000265487065
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16022 · Folio 63 · Hoja M271149
StatusVigente

Activity

TRANSPORT SYSTEM WORLDWIDE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 17 May 2011 to 30 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
TRANSPORT SYSTEM WORL…Rodriguez Rivera FernandoRodriguez Rivera Fer…TELEMARKETING WORLD SLTELEMARKETING WORLD …NUEVOS RECURSOS ENERGETICOS EUROPEOS SLNUEVOS RECURSOS ENER…SYGEST EUROPA SLSYGEST EUROPA SLMATEAIR EUROPA SLMATEAIR EUROPA SLRED MEDEX EUROPE SLRED MEDEX EUROPE SLMATECABA 2007 SLMATECABA 2007 SLEXTREMEÑA DE ENERGIA LIMPIA 2007 SLEXTREMEÑA DE ENERGIA…NUEVA MEDEX SLNUEVA MEDEX SLVICACEX 2007 SLVICACEX 2007 SLSPORTBALL ENTERPRISES SLSPORTBALL ENTERPRISE…DIGITAL-X SPAIN 2012 SLDIGITAL-X SPAIN 2012…STX HEALTHCARE LOGISTICS SOLUTIONS SLSTX HEALTHCARE LOGIS…LAS CUPULAS CORP MADRID SLLAS CUPULAS CORP MAD…STROKER CPL SLSTROKER CPL SLLAS CUMBRES CORP. SLLAS CUMBRES CORP. SLPHARMAGIP SLPHARMAGIP SLCOCOA CORP SLCOCOA CORP SLTRANS AEREA SATRANS AEREA SAMADRID EXPRESS DE COMUNICACIONES SAMADRID EXPRESS DE CO…TRANS AEREA BARCELONA SLTRANS AEREA BARCELON…FALBA LER SLFALBA LER SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 10
  2. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 10
  3. ReeleccionesPublished 03/07/2020· Registered 26/06/2020· I/A 9
  4. Cambio de domicilio socialPublished 10/05/2017· Registered 03/05/2017· I/A 8
  5. ReeleccionesPublished 20/05/2015· Registered 11/05/2015· I/A 7
  6. NombramientosPublished 08/11/2011· Registered 24/10/2011· I/A 6
  7. ReeleccionesPublished 17/05/2011· Registered 05/05/2011· I/A 5

Changes

  1. 10/05/2017Cambio de domicilio social

    C/ JUAN BRAVO 66 - ENTREPLANTA, PUERTA 1 (MADRID)

Timeline (BORME)

  1. 30/12/2024#8423429
    Ceses/DimisionesNombramientos
    TRANSPORT SYSTEM WORLDWIDE SA. Ceses/Dimisiones. Adm. Unico: BENITO VEGA MARIA DEL MAR. Nombramientos. Adm. Unico: RODRIGUEZ RIVERA FERNANDO. Datos registrales. S 8 , H M 271149, I/A 10 (20.12.24).
  2. 03/07/2020#5929978
    Reelecciones
    TRANSPORT SYSTEM WORLDWIDE SA. Reelecciones. Adm. Unico: BENITO VEGA MARIA DEL MAR. Datos registrales. T 16022 , F 63, S 8, H M 271149, I/A 9 (26.06.20).
  3. 10/05/2017#4368123
    Cambio de domicilio social
    TRANSPORT SYSTEM WORLDWIDE SA. Cambio de domicilio social. C/ JUAN BRAVO 66 - ENTREPLANTA, PUERTA 1 (MADRID). Datos registrales. T 16022 , F 63, S 8, H M 271149, I/A 8 ( 3.05.17).
  4. 20/05/2015#3328298
    Reelecciones
    TRANSPORT SYSTEM WORLDWIDE SA. Reelecciones. Adm. Unico: BENITO VEGA MARIA DEL MAR. Datos registrales. T 16022 , F 63, S 8, H M 271149, I/A 7 (11.05.15).
  5. 08/11/2011#1448189
    Nombramientos
    TRANSPORT SYSTEM WORLDWIDE SA. Nombramientos. Apoderado: HERNANDEZ SERNA FERNANDO. Datos registrales. T 16022 , F 62, S 8, H M 271149, I/A 6 (24.10.11).
  6. 17/05/2011#1214241
    Reelecciones
    TRANSPORT SYSTEM WORLDWIDE SA. Reelecciones. Adm. Unico: BENITO VEGA MARIA DEL MAR. Datos registrales. T 16022 , F 62, S 8, H M 271149, I/A 5 ( 5.05.11).

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/ JUAN BRAVO 66 - ENTREPLANTA, PUERTA 1 (MADRID), Madrid
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