TRANSSESROVIRES SL
Hoja B94842· NIF B60286861
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Oliver Andres, Martinez Viñuales Xavier, Margarit Parera Anna Maria, Viñuales Betran Maria Teresa
Legal information
Legal information for TRANSSESROVIRES SL
Activity
TRANSSESROVIRES SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 8 September 2009 to 29 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Martinez Oliver AndresSince 11/08/2022PresidenteConsejero
- Martinez Viñuales XavierSince 27/08/2009Consejero Delegado SolidarioConsejeroSecretario
- Margarit Parera Anna MariaSince 11/08/2022Consejero
- Viñuales Betran Maria TeresaSince 11/08/2022Consejero
Auditors
Current
- MARCA CARDINAL AUDIT SLPSince 14/01/2022Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 9
- RevocacionesPublished 19/08/2022· Registered 11/08/2022· I/A 8
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 8
- Modificaciones estatutariasPublished 19/08/2022· Registered 11/08/2022· I/A 8
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 7
- Cambio de domicilio socialPublished 19/06/2018· Registered 11/06/2018· I/A 6
- Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 5
- RevocacionesPublished 08/09/2009· Registered 27/08/2009· I/A 4
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 4
Changes
- 19/08/2022Modificaciones estatutarias
- 19/06/2018Cambio de domicilio social
CL PEDROSA Num.11 (MASQUEFA)
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 29/04/2026#9200183Nombramientos
TRANSSESROVIRES SL. Nombramientos. AUDIT.CUENT.: MARCA CARDINAL AUDIT SLP. Datos registrales. S 8 , H B 94842, I/A 9 (22.04.26).
- 19/08/2022#7128601RevocacionesNombramientosModificaciones estatutarias
TRANSSESROVIRES SL. Revocaciones. ADM.UNICO: MARTINEZ VIÑUALES XAVIER. Nombramientos. CONSEJERO: MARTINEZ OLIVER ANDRES. PRESIDENTE: MARTINEZ OLIVER ANDRES. CONSEJERO: MARTINEZ VIÑUALES XAVIER. SECRETARIO: MARTINEZ VIÑUALES XAVIER. CONS.DEL.SOL: MART… - 21/01/2022#6772690Nombramientos
TRANSSESROVIRES SL. Nombramientos. AUDIT.CUENT.: MARCA CARDINAL AUDIT SLP. Datos registrales. T 25780 , F 102, S 8, H B 94842, I/A 7 (14.01.22).
- 19/06/2018#4930016Cambio de domicilio social
TRANSSESROVIRES SL. Cambio de domicilio social. CL PEDROSA Num.11 (MASQUEFA). Datos registrales. T 25780 , F 102, S 8, H B 94842, I/A 6 (11.06.18).
- 18/01/2013#2076554Modificaciones estatutarias
TRANSSESROVIRES SL. Modificaciones estatutarias. ART.17:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25780 , F 102, S 8, H B 94842, I/A 5 (10.01.13).
- 08/09/2009#375903RevocacionesNombramientos
TRANSSESROVIRES SL. Revocaciones. ADMINISTR.: MARTINEZ VIÑUALES XAVIER;MARTINEZ OLIVER ANDRES. Nombramientos. ADM.UNICO: MARTINEZ VIÑUALES XAVIER. Datos registrales. T 25780 , F 102, S 8, H B 94842, I/A 4 (27.08.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.