TRANSVERSAL DE LA BOMBA SL
Hoja M388407· NIF B84262732
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 076 112,00 €
- Directors :
- Santolaya Morales Alejandro, Santolaya Morales Jose Maria
Legal information
Legal information for TRANSVERSAL DE LA BOMBA SL
Activity
TRANSVERSAL DE LA BOMBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 26 October 2021 to 26 February 2025, across 5 distinct types of filing. Its registered share capital is 2 076 112,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santolaya Morales AlejandroSince 19/10/2021Administrador Solidario
- Santolaya Morales Jose MariaSince 19/10/2021Administrador Solidario
Former
- Santolaya Morales Diego JulioCeased on 30/11/2023Administrador MancomunadoApoderado Solidario
- Morales Lopez CarmenCeased on 19/10/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2025· Registered 19/02/2025· I/A 7
- NombramientosPublished 26/02/2025· Registered 19/02/2025· I/A 7
- Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 6
- RevocacionesPublished 11/12/2023· Registered 30/11/2023· I/A 6
- Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 6
- Reducción de capitalPublished 11/12/2023· Registered 30/11/2023· I/A 5
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 4
- Ceses/DimisionesPublished 26/10/2021· Registered 19/10/2021· I/A 3
- NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 3
Changes
- 11/12/2023Cambio de domicilio social
C/ LOPEZ DE HOYOS 115 - ESCALERA 1, 2º DERECHA (MADRID)
Capital · events
- 11/12/2023Reducción de capitalResulting capital: 2 076 112,00 €
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)
- 26/02/2025#8511506Ceses/DimisionesNombramientos
TRANSVERSAL DE LA BOMBA SL. Ceses/Dimisiones. Adm. Mancom.: SANTOLAYA MORALES ALEJANDRO;SANTOLAYA MORALES JOSE MARIA. Nombramientos. Adm. Solid.: SANTOLAYA MORALES ALEJANDRO;SANTOLAYA MORALES JOSE MARIA. Otros conceptos: Cambio del Organo de Administ… - 11/12/2023#7832404Ceses/DimisionesRevocacionesCambio de domicilio social
TRANSVERSAL DE LA BOMBA SL. Ceses/Dimisiones. Adm. Mancom.: SANTOLAYA MORALES DIEGO JULIO. Revocaciones. Apo.Sol.: SANTOLAYA MORALES DIEGO JULIO. Cambio de domicilio social. C/ LOPEZ DE HOYOS 115 - ESCALERA 1, 2º DERECHA (MADRID). Datos registrales. … - 11/12/2023#7832403Reducción de capital
TRANSVERSAL DE LA BOMBA SL. Reducción de capital. Importe reducción: 1.038.055,00 Euros. Resultante Suscrito: 2.076.112,00 Euros. Datos registrales. T 21801 , F 17, S 8, H M 388407, I/A 5 (30.11.23).
- 26/10/2021#6654857Nombramientos
TRANSVERSAL DE LA BOMBA SL. Nombramientos. Apo.Sol.: SANTOLAYA MORALES ALEJANDRO;SANTOLAYA MORALES DIEGO JULIO;SANTOLAYA MORALES JOSE MARIA. Datos registrales. T 21801 , F 16, S 8, H M 388407, I/A 4 (19.10.21).
- 26/10/2021#6654856Ceses/DimisionesNombramientos
TRANSVERSAL DE LA BOMBA SL. Ceses/Dimisiones. Adm. Unico: MORALES LOPEZ CARMEN. Nombramientos. Adm. Mancom.: SANTOLAYA MORALES ALEJANDRO;SANTOLAYA MORALES DIEGO JULIO;SANTOLAYA MORALES JOSE MARIA. Otros conceptos: Cambio del Organo de Administración:…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as TRANSVERSAL DE LA BOMBA, S.L
Holiday rental (VUT) 3
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.