TRANSPORTES REFRANCH SOCIEDAD LIMITADA

Hoja CS3579· NIF B12021630

VigenteCastellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Aguilar Franch Marcos

Legal information

Legal information for TRANSPORTES REFRANCH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061411741
Legal formSociedad Limitada (SL)
Register referenceTomo 562 · Folio 173 · Hoja CS3579
StatusVigente

Activity

TRANSPORTES REFRANCH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 7 August 2009 to 31 October 2025, across 5 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

2 nodes Person Company
TRANSPORTES REFRANCH …Aguilar Franch MarcosAguilar Franch Marcos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES REFRANCH …Aguilar Franch MarcosAguilar Franch Marcos

Beneficial owner (UBO)

Aguilar Franch Marcos100 %

Individual · ultimate beneficial owner · since 10/09/2024

Beneficial owner network map

2 nodes Person Company
TRANSPORTES REFRANCH …Aguilar Franch MarcosAguilar Franch Marcos

Registered actos

  1. NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 12
  2. Declaración de unipersonalidadPublished 10/09/2024· Registered 03/09/2024· I/A 11
  3. Modificaciones estatutariasPublished 10/09/2024· Registered 03/09/2024· I/A 11
  4. Cambio de domicilio socialPublished 10/09/2024· Registered 03/09/2024· I/A 11
  5. Ceses/DimisionesPublished 03/02/2015· Registered 20/01/2015· I/A 10
  6. NombramientosPublished 03/02/2015· Registered 20/01/2015· I/A 10
  7. NombramientosPublished 13/09/2013· Registered 05/09/2013· I/A 9
  8. Ceses/DimisionesPublished 28/12/2012· Registered 18/12/2012· I/A 8
  9. NombramientosPublished 28/12/2012· Registered 18/12/2012· I/A 8
  10. Ceses/DimisionesPublished 07/08/2009· Registered 27/07/2009· I/A 7
  11. NombramientosPublished 07/08/2009· Registered 27/07/2009· I/A 7

Changes

  1. 10/09/2024Cambio de domicilio social

    C/ TALES 20 2 (BETXI)

  2. 10/09/2024Declaración de unipersonalidad

    AGUILAR FRANCH MARCOS

  3. 10/09/2024Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2025#8894005
    Nombramientos
    TRANSPORTES REFRANCH SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIL QUEROL VANESA. Datos registrales. S 8 , H CS 3579, I/A 12 (24.10.25).
  2. 10/09/2024#8243421
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    TRANSPORTES REFRANCH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AGUILAR FRANCH MARCOS. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Articulo 4º de los estatutos sociales, por Cambio de Domicilio Social. .…
  3. 03/02/2015#3172249
    Ceses/DimisionesNombramientos
    TRANSPORTES REFRANCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUEMADES TORRES ANTONIO ANGEL. Nombramientos. Adm. Unico: AGUILAR FRANCH MARCOS. Datos registrales. T 562, L 129, F 173, S 8, H CS 3579, I/A 10 (20.01.15).
  4. 13/09/2013#2449794
    Nombramientos
    TRANSPORTES REFRANCH SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FRANCH MANRIQUE ANGELES;AGUILAR FRANCH SUSANA. Datos registrales. T 562, L 129, F 172, S 8, H CS 3579, I/A 9 ( 5.09.13).
  5. 28/12/2012#2057556
    Ceses/DimisionesNombramientos
    TRANSPORTES REFRANCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCH MANRIQUE ANGELES. Nombramientos. Adm. Unico: QUEMADES TORRES ANTONIO ANGEL. Datos registrales. T 562, L 129, F 172, S 8, H CS 3579, I/A 8 (18.12.12).
  6. 07/08/2009#337724
    Ceses/DimisionesNombramientos
    TRANSPORTES REFRANCH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AGUILAR GARCIA RECAREDO. Nombramientos. Adm. Unico: FRANCH MANRIQUE ANGELES. Datos registrales. T 562, L 129, F 172, S 8, H CS 3579, I/A 7 (27.07.09).

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/ TALES 20 2 (BETXI), Castellón
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