TRANSPORTES TCH EXPRESS SL
Hoja PM104070· NIF B22610125
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 338,00 €
- Incorporation :
- 23/07/2025
- Director :
- Lopez Arango Daniel
Legal information
Legal information for TRANSPORTES TCH EXPRESS SL
Activity
TRANSPORTES TCH EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 23 July 2025. The Spanish commercial register has published 5 filings for this company, from 23 July 2025 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 9 338,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
La explotación de todo tipo de hoteles y alojamientos similares. La explotación de bares, restaurantes y cualquier clase de establecimiento relacionado con la hostelería. La construcción, promoción, reforma, rehabilitación, mantenimiento, arrendamiento, explotación, compra y venta de todo tipo de bi.
Directors and representatives
Directors
Current
- Lopez Arango DanielSince 04/02/2026Administrador Único
Former
- Hernandez Marin Terry-CarolinaCeased on 04/02/2026Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 12/02/2026) : Hernandez Marin Terry- Carolina
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 12/02/2026) : Hernandez Marin Terry- Carolina
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 12/02/2026· Registered 04/02/2026· I/A 2
- NombramientosPublished 12/02/2026· Registered 04/02/2026· I/A 2
- ConstituciónPublished 23/07/2025· Registered 16/07/2025· I/A 1
- Declaración de unipersonalidadPublished 23/07/2025· Registered 16/07/2025· I/A 1
- NombramientosPublished 23/07/2025· Registered 16/07/2025· I/A 1
Changes
- 12/02/2026Pérdida del carácter de unipersonalidad
- 23/07/2025Declaración de unipersonalidad
HERNANDEZ MARIN TERRY- CAROLINA
Capital · events
- 23/07/2025ConstituciónInitial capital: 9 338,00 €
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)
- 12/02/2026#9067087Pérdida del carácter de unipersonalidadNombramientos
TRANSPORTES TCH EXPRESS SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARIN TERRY-CAROLINA. Nombramientos. Adm. Unico: LOPEZ ARANGO DANIEL. Datos registrales. S 8 , H PM104070, I/A 2 ( 4.… - 23/07/2025#8749282ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES TCH EXPRESS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.06.25. Objeto social: La explotación de todo tipo de hoteles y alojamientos similares. La explotación de bares, restaurantes y cualquier clase de establecim…
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 2025
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 — Transporte de mercancías por carretera — are listed together.