TRANTOR ADVANCED TECHNOLOGIES SA

Hoja M281621· NIF A09246307

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Renes Marañon Gonzalo

Legal information

Legal information for TRANTOR ADVANCED TECHNOLOGIES SA

NIF
Hoja registral
IRUS1000266579995
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16533 · Folio 52 · Hoja M281621
StatusVigente

Activity

TRANTOR ADVANCED TECHNOLOGIES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 18 March 2009 to 21 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANTOR ADVANCED TECH…Renes Marañon GonzaloRenes Marañon GonzaloTRANTOR INTERACTIVE STUDIOS SATRANTOR INTERACTIVE …TRANTOR TECHNICAL EDUCATION CENTER SATRANTOR TECHNICAL ED…HEALTHY APPLICATIONS FOR YOU SLHEALTHY APPLICATIONS…TERMINUS COMMERCE SERVICES SLTERMINUS COMMERCE SE…

Registered actos

  1. ReeleccionesPublished 21/02/2025· Registered 15/02/2025· I/A 8
  2. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 7
  3. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 7
  4. Modificaciones estatutariasPublished 10/07/2020· Registered 03/07/2020· I/A 7
  5. Cambio de domicilio socialPublished 10/07/2020· Registered 03/07/2020· I/A 7
  6. ReeleccionesPublished 05/08/2016· Registered 28/07/2016· I/A 6
  7. ReeleccionesPublished 08/10/2013· Registered 01/10/2013· I/A 5
  8. NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 4

Changes

  1. 10/07/2020Cambio de domicilio social

    C/ MANUEL POMBO ANGULO 18 - 3º ATICO 5 (MADRID)

  2. 10/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2025#8504600
    Reelecciones
    TRANTOR ADVANCED TECHNOLOGIES SA. Reelecciones. Adm. Unico: RENES MARAÑON GONZALO. Datos registrales. S 8 , H M 281621, I/A 8 (15.02.25).
  2. 10/07/2020#5942157
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANTOR ADVANCED TECHNOLOGIES SA. Ceses/Dimisiones. Presidente: RENES MARAÑON GONZALO. Secretario: PEREZ DE LA ROSA FERNANDO. Consejero: RENES DOMINGO GONZALO;IBAÑEZ SALAS CARMEN;RENES MARAÑON GONZALO;VARONA IBAÑEZ THAMARA;PEREZ DE LA ROSA FERNANDO. …
  3. 05/08/2016#3973032
    Reelecciones
    TRANTOR ADVANCED TECHNOLOGIES SA. Reelecciones. Presidente: RENES MARAÑON GONZALO. Secretario: PEREZ DE LA ROSA FERNANDO. Consejero: RENES DOMINGO GONZALO;IBAÑEZ SALAS CARMEN;RENES MARAÑON GONZALO;VARONA IBAÑEZ THAMARA;PEREZ DE LA ROSA FERNANDO. Con.…
  4. 08/10/2013#2481747
    Reelecciones
    TRANTOR ADVANCED TECHNOLOGIES SA. Reelecciones. Presidente: RENES MARAÑON GONZALO. Secretario: PEREZ DE LA ROSA FERNANDO. Consejero: RENES DOMINGO GONZALO;IBAÑEZ SALAS CARMEN;RENES MARAÑON GONZALO;VARONA IBAÑEZ THAMARA;PEREZ DE LA ROSA FERNANDO. Con.…
  5. 18/03/2009#126448
    Nombramientos
    TRANTOR ADVANCED TECHNOLOGIES SA. Nombramientos. Con.Delegado: RENES MARAÑON GONZALO. Datos registrales. T 16533 , F 51, S 8, H M 281621, I/A 4 ( 9.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL POMBO ANGULO 18 - 3º ATICO 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

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