TRANSPULVE 2009 SL

Hoja PM73017· NIF B85744860

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
304 010,00 €
Directors :
Soriano Ferrer Carolina, Soriano Torres Eduardo

Legal information

Legal information for TRANSPULVE 2009 SL

NIF
Hoja registral
IRUS1000096998177
Legal formSociedad Limitada (SL)
Share capital304 010,00 €
Register referenceTomo 2841 · Folio 154 · Hoja PM73017
StatusVigente

Activity

TRANSPULVE 2009 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 3 January 2014 to 2 October 2025, across 5 distinct types of filing. Its registered share capital is 304 010,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/10/2025· Registered 25/09/2025· I/A 10
  2. NombramientosPublished 19/09/2023· Registered 13/09/2023· I/A 9
  3. NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 8
  4. NombramientosPublished 20/01/2020· Registered 14/01/2020· I/A 6
  5. RevocacionesPublished 20/01/2020· Registered 14/01/2020· I/A 7
  6. Ampliación de capitalPublished 21/12/2016· Registered 14/12/2016· I/A 5
  7. NombramientosPublished 03/08/2015· Registered 28/07/2015· I/A 4
  8. Ampliación de capitalPublished 13/04/2015· Registered 07/04/2015· I/A 3
  9. Modificaciones estatutariasPublished 03/01/2014· Registered 24/12/2013· I/A 2
  10. Cambio de domicilio socialPublished 03/01/2014· Registered 24/12/2013· I/A 2

Changes

  1. 03/01/2014Cambio de domicilio social

    C/ GENIL 30 1 - EDIFICIO TECHNE (PALMA DE MALLORCA)

  2. 03/01/2014Modificaciones estatutarias

Capital · events

  1. 21/12/2016Ampliación de capital
    Resulting capital: 304 010,00 € (+150 500,00 €)
  2. 13/04/2015Ampliación de capital
    Resulting capital: 153 510,00 € (+150 500,00 €)

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)

  1. 02/10/2025#8845626
    Nombramientos
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. S 8 , H PM 73017, I/A 10 (25.09.25).
  2. 19/09/2023#7713851
    Nombramientos
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SORIANO FERRER RAQUEL. Datos registrales. T 2841 , F 154, S 8, H PM 73017, I/A 9 (13.09.23).
  3. 26/05/2022#6983423
    Nombramientos
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SORIANO FERRER RAQUEL. Datos registrales. T 2841 , F 154, S 8, H PM 73017, I/A 8 (19.05.22).
  4. 20/01/2020#5745797
    Nombramientos
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: LLOBERA PARDO JAUME;SORIANO FERRER RAQUEL. Datos registrales. T 2557 , F 32, S 8, H PM 73017, I/A 6 (14.01.20).
  5. 20/01/2020#5745796
    Revocaciones
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LLOBERA PARDO JAUME. Datos registrales. T 2841 , F 154, S 8, H PM 73017, I/A 7 (14.01.20).
  6. 21/12/2016#4163199
    Ampliación de capital
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.500,00 Euros. Resultante Suscrito: 304.010,00 Euros. Datos registrales. T 2557 , F 32, S 8, H PM 73017, I/A 5 (14.12.16).
  7. 03/08/2015#3446531
    Nombramientos
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLOBERA PARDO JAUME. Datos registrales. T 2557 , F 31, S 8, H PM 73017, I/A 4 (28.07.15).
  8. 13/04/2015#3277065
    Ampliación de capital
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.500,00 Euros. Resultante Suscrito: 153.510,00 Euros. Datos registrales. T 2557 , F 31, S 8, H PM 73017, I/A 3 ( 7.04.15).
  9. 03/01/2014#10460365
    Modificaciones estatutariasCambio de domicilio social
    TRANSPULVE 2009 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del acuerdo de traslado del domicilio social se modifica la redacción del artículo 4º de los estatutos sociales.. Cambio de domicili…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENIL 30 1 - EDIFICIO TECHNE (PALMA DE MALLORCA), Illes Balears
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 4683 — are listed together.

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