TRANSVIA CID SOCIEDAD LIMITADA

Hoja AL65127· NIF B22922439

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/09/2025
Director :
Jimenez Fernandez Cristian Leopoldo

Legal information

Legal information for TRANSVIA CID SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000456905361
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/09/2025
StatusVigente

Activity

TRANSVIA CID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 September 2025. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Actividad principal 4941 Transporte de mercancías por carretera. Otras actividades 7712 Alquiler de caminoes, 5320 Otras actividades postales y de mensajería, 7020 Otras actividades de consultoría de gestión empresarial, 7711 Alquiler de automóviles y vehículos de motor ligeros. Si alguna de las act.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRANSVIA CID SOCIEDAD…Jimenez Fernandez Cristian LeopoldoJimenez Fernandez Cr…PROYECTOS Y REFORMAS JIMEFER SOCIEDAD LIMITADAPROYECTOS Y REFORMAS…SMART ARENA ESTRATEGIAS SLSMART ARENA ESTRATEG…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSVIA CID SOCIEDAD…Jimenez Fernandez Cristian LeopoldoJimenez Fernandez Cr…PROYECTOS Y REFORMAS JIMEFER SOCIEDAD LIMITADAPROYECTOS Y REFORMAS…SMART ARENA ESTRATEGIAS SLSMART ARENA ESTRATEG…

Beneficial owner (UBO)

Jimenez Fernandez Cristian Leopoldo100 %

Individual · ultimate beneficial owner · since 10/09/2025

Beneficial owner network map

4 nodes Person Company
TRANSVIA CID SOCIEDAD…Jimenez Fernandez Cristian LeopoldoJimenez Fernandez Cr…PROYECTOS Y REFORMAS JIMEFER SOCIEDAD LIMITADAPROYECTOS Y REFORMAS…SMART ARENA ESTRATEGIAS SLSMART ARENA ESTRATEG…

Registered actos

  1. ConstituciónPublished 10/09/2025· Registered 03/09/2025· I/A 1
  2. Declaración de unipersonalidadPublished 10/09/2025· Registered 03/09/2025· I/A 1
  3. NombramientosPublished 10/09/2025· Registered 03/09/2025· I/A 1
  4. Modificaciones estatutariasPublished 10/09/2025· Registered 03/09/2025· I/A 1

Changes

  1. 10/09/2025Declaración de unipersonalidad

    JIMENEZ FERNANDEZ CRISTIAN LEOPOLDO

  2. 10/09/2025Modificaciones estatutarias

Capital · events

  1. 10/09/2025Constitución
    Initial capital: 20 000,00 €

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. 10/09/2025#8817503
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    TRANSVIA CID SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.09.25. Objeto social: Actividad principal 4941 Transporte de mercancías por carretera. Otras actividades 7712 Alquiler de caminoes, 5320 Otras actividades postales y de mensajer

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE HERMANOS ACIEN Número4 2 C (EJIDO (EL)), Almería
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.