TRASMAN PENEDES SL

Hoja B82472· NIF B60215217

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
1 004 850,00 €
Directors :
Torrente Roig Eliseo, Torrente Rodriguez Eva, Torrente Rodriguez Joan, Torrente Rodriguez Oscar

Legal information

Legal information for TRASMAN PENEDES SL

NIF
Hoja registral
IRUS1000322159045
Legal formSociedad Limitada (SL)
Share capital1 004 850,00 €
LocalityOlèrdola
Phone
Register referenceTomo 42490 · Folio 54 · Hoja B82472
StatusVigente

Activity

TRASMAN PENEDES SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 12 filings for this company, from 29 March 2011 to 27 August 2025, across 4 distinct types of filing. Its registered share capital is 1 004 850,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 27/08/2025· Registered 20/08/2025· I/A 23
  2. NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 23
  3. RevocacionesPublished 23/06/2025· Registered 13/06/2025· I/A 22
  4. NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 21
  5. NombramientosPublished 20/07/2022· Registered 12/07/2022· I/A 20
  6. NombramientosPublished 05/08/2021· Registered 28/07/2021· I/A 19
  7. NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 18
  8. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 17
  9. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 16
  10. NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 15
  11. Modificaciones estatutariasPublished 09/09/2014· Registered 01/09/2014· I/A 14
  12. Ampliación de capitalPublished 29/03/2011· Registered 17/03/2011· I/A 13

Changes

  1. 09/09/2014Modificaciones estatutarias

Capital · events

  1. 29/03/2011Ampliación de capital
    Resulting capital: 1 004 850,00 € (+142 085,79 €)

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. 27/08/2025#8801243
    RevocacionesNombramientos
    TRASMAN PENEDES SL. Revocaciones. ADMINISTR.: TORRENTE ROIG ELISEO. Nombramientos. CONSEJERO: TORRENTE ROIG ELISEO. PRESIDENTE: TORRENTE ROIG ELISEO. CONSEJERO: TORRENTE RODRIGUEZ EVA. CONS.DEL.SOL: TORRENTE RODRIGUEZ EVA. CONSEJERO: TORRENTE RODRIGU…
  2. 23/06/2025#8698142
    Revocaciones
    TRASMAN PENEDES SL. Revocaciones. APODERADO: RODRIGUEZ GONZALEZ SEBASTIANA. APODERAD.SOL: RODRIGUEZ GONZALEZ SEBASTIANA. Datos registrales. S 8 , H B 82472, I/A 22 (13.06.25).
  3. 25/09/2024#8265177
    Nombramientos
    TRASMAN PENEDES SL. Nombramientos. AUDIT.CUENT.: JM GAY Y SANFELIU AUDITORES SL. Datos registrales. S 8 , H B 82472, I/A 21 (17.09.24).
  4. 20/07/2022#7081201
    Nombramientos
    TRASMAN PENEDES SL. Nombramientos. APODERAD.SOL: SANTALIESTRA ACOSTA JORGE. Datos registrales. T 42490 , F 54, S 8, H B 82472, I/A 20 (12.07.22).
  5. 05/08/2021#6557221
    Nombramientos
    TRASMAN PENEDES SL. Nombramientos. AUDIT.CUENT.: JM GAY Y SANFELIU AUDITORES SL. Datos registrales. T 42490 , F 53, S 8, H B 82472, I/A 19 (28.07.21).
  6. 14/11/2018#5125306
    Nombramientos
    TRASMAN PENEDES SL. Nombramientos. AUDIT.CUENT.: JM GAY Y SANFELIU AUDITORES SL. Datos registrales. T 42490 , F 53, S 8, H B 82472, I/A 18 ( 6.11.18).
  7. 02/06/2016#3881688
    Nombramientos
    TRASMAN PENEDES SL. Nombramientos. AUDIT.CUENT.: JM GAY Y SANFELIU AUDITORES SL. Datos registrales. T 42490 , F 53, S 8, H B 82472, I/A 17 (25.05.16).
  8. 08/10/2015#3530133
    Nombramientos
    TRASMAN PENEDES SL. Nombramientos. APODERAD.SOL: RODRIGUEZ GONZALEZ SEBASTIANA. Datos registrales. T 42490 , F 52, S 8, H B 82472, I/A 16 (30.09.15).
  9. 08/10/2015#3530132
    Nombramientos
    TRASMAN PENEDES SL. Nombramientos. APODERAD.SOL: SANTALIESTRA ACOSTA JORGE. Datos registrales. T 42490 , F 52, S 8, H B 82472, I/A 15 (30.09.15).
  10. 09/09/2014#2959761
    Modificaciones estatutarias
    TRASMAN PENEDES SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42490 , F 51, S 8, H B 82472, I/A 14 ( 1.09.14).
  11. 29/03/2011#1144058
    Ampliación de capital
    TRASMAN PENEDES SL. Ampliación de capital. Capital: 142.085,79 Euros. Resultante Suscrito: 1.004.850,00 Euros. Datos registrales. T 25031 , F 210, S 8, H B 82472, I/A 13 (17.03.11).

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/MERLOT, 15-23, P.IND.EL CLOT DE MOJA, BARCELONA, OLERDOLA
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector