TRANSPORTES ESPECIALES BODE SA

Hoja B36786· NIF A58251273

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
Bonilla Montes Daniel

Legal information

Legal information for TRANSPORTES ESPECIALES BODE SA

NIF
Hoja registral
IRUS1000322060759
Legal formSociedad Anónima (SA)
LocalitySanta Perpètua de Mogoda
Registro MercantilBARCELONA
Register referenceTomo 35010 · Folio 103 · Hoja B36786
StatusVigente

Activity

TRANSPORTES ESPECIALES BODE SA is a Sociedad Anónima (SA) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 19 January 2010 to 20 February 2025, across 3 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

5 nodes Person Company
TRANSPORTES ESPECIALE…Bonilla Montes DanielBonilla Montes DanielDAME DATO SLDAME DATO SLEUFROSINO SLEUFROSINO SLCINCO SENTIDOS EUROPE SLCINCO SENTIDOS EUROP…

Registered actos

  1. NombramientosPublished 20/02/2025· Registered 13/02/2025· I/A 14
  2. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 13
  3. RevocacionesPublished 02/03/2020· Registered 24/02/2020· I/A 12
  4. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 12
  5. NombramientosPublished 03/11/2015· Registered 26/10/2015· I/A 11
  6. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 10
  7. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 10
  8. RevocacionesPublished 19/01/2010· Registered 07/01/2010· I/A 9
  9. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 9
  10. Modificaciones estatutariasPublished 19/01/2010· Registered 07/01/2010· I/A 9

Changes

  1. 19/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2025#8500636
    Nombramientos
    TRANSPORTES ESPECIALES BODE SA. Nombramientos. ADM.UNICO: BONILLA MONTES DANIEL. Datos registrales. S 8 , H B 36786, I/A 14 (13.02.25).
  2. 10/02/2021#6249535
    Nombramientos
    TRANSPORTES ESPECIALES BODE SA. Nombramientos. APODERAD.SOL: BONILLA SANZ MARIA EUGENIA. Datos registrales. T 35010 , F 103, S 8, H B 36786, I/A 13 ( 2.02.21).
  3. 02/03/2020#5820775
    RevocacionesNombramientos
    TRANSPORTES ESPECIALES BODE SA. Revocaciones. ADM.SOLIDAR.: BONILLA DE LA FUENTE EUFROSINO;BONILLA MONTES DANIEL. Nombramientos. ADM.UNICO: BONILLA MONTES DANIEL. Datos registrales. T 35010 , F 102, S 8, H B 36786, I/A 12 (24.02.20).
  4. 03/11/2015#3567472
    Nombramientos
    TRANSPORTES ESPECIALES BODE SA. Nombramientos. ADM.SOLIDAR.: BONILLA DE LA FUENTE EUFROSINO;BONILLA MONTES DANIEL. Datos registrales. T 35010 , F 102, S 8, H B 36786, I/A 11 (26.10.15).
  5. 01/02/2010#566041
    RevocacionesNombramientos
    TRANSPORTES ESPECIALES BODE SA. Revocaciones. ADM.UNICO: BONILLA DE LA FUENTE EUFROSINO. Nombramientos. ADM.SOLIDAR.: BONILLA DE LA FUENTE EUFROSINO;BONILLA MONTES DANIEL. Datos registrales. T 35010 , F 102, S 8, H B 36786, I/A 10 (20.01.10).
  6. 19/01/2010#543246
    RevocacionesNombramientosModificaciones estatutarias
    TRANSPORTES ESPECIALES BODE SA. Revocaciones. ADM.SOLIDAR.: BONILLA DE LA FUENTE EUFROSINO. PRESID.JUNTA: BONILLA DE LA FUENTE EUFROSINO. ADM.SOLIDAR.: BONILLA DE LA FUENTE RICARDO. SECR.JUNTA: BONILLA DE LA FUENTE RICARDO. Nombramientos. ADM.UNICO: …

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 addressPOLIG.MINETAS, PARCELA 8, NAVE 1, BARCELONA, SANTA PERPETUA DE MOGODA
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