TRUCK TRACE SL

Hoja M675085· NIF B88130497

Struck off · 22/01/2026Madrid
Registered address :
Activity :
Edición de programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
431 300,00 €
Incorporation :
11/07/2018

Legal information

Legal information for TRUCK TRACE SL

NIF
Hoja registral
IRUS1000301483664
Legal formSociedad Limitada (SL)
Share capital431 300,00 €
Incorporation date11/07/2018
LocalityMadrid
Register referenceTomo 37909 · Folio 4 · Hoja M675085
StatusLiquidada

Activity

TRUCK TRACE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de programas informáticos” (CNAE 582). It was incorporated on 11 July 2018. The Spanish commercial register has published 11 filings for this company, from 11 July 2018 to 22 January 2026, across 8 distinct types of filing. Its registered share capital is 431 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

582 · Edición de programas informáticos

Corporate purpose

- Actividad principal: Utilización y desarrollo de aplicación informática para poner en contacto a empresas de transporte, a través de la intermediación, para llevar a cabo transporte de mercancías por carretera (Código CNAE 582).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRUCK TRACE SLAlfaro Aguila-Real Enrique AgustinAlfaro Aguila-Real E…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 6
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 6
  3. DisoluciónPublished 22/01/2026· Registered 15/01/2026· I/A 6
  4. ExtinciónPublished 22/01/2026· Registered 15/01/2026· I/A 6
  5. Reducción de capitalPublished 28/07/2025· Registered 19/07/2025· I/A 5
  6. Cambio de domicilio socialPublished 30/05/2023· Registered 23/05/2023· I/A 4
  7. Ampliación de capitalPublished 14/04/2021· Registered 07/04/2021· I/A 3
  8. Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 2
  9. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 2
  10. ConstituciónPublished 11/07/2018· Registered 04/07/2018· I/A 1
  11. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 1

Changes

  1. 22/01/2026Disolución
  2. 22/01/2026Extinción
  3. 30/05/2023Cambio de domicilio social

    C/ CONCHA ESPINA 55 - 1º B (MADRID)

Capital · events

  1. 28/07/2025Reducción de capital
    Resulting capital: 431 300,00 €
  2. 14/04/2021Ampliación de capital
    Resulting capital: 283 750,00 € (+33 750,00 €)
  3. 11/07/2018Constitución
    Initial capital: 250 000,00 €

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. 22/01/2026#9027452
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRUCK TRACE SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE ALFARO AGUILA REAL. Nombramientos. Liquidador: ALFARO AGUILA-REAL ENRIQUE AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 675085, I/A 6 (15.01.26).
  2. 28/07/2025#8755477
    Reducción de capital
    TRUCK TRACE SL. Reducción de capital. Importe reducción: 136.200,00 Euros. Resultante Suscrito: 431.300,00 Euros. Datos registrales. S 8 , H M 675085, I/A 5 (19.07.25).
  3. 30/05/2023#7553924
    Cambio de domicilio social
    TRUCK TRACE SL. Cambio de domicilio social. C/ CONCHA ESPINA 55 - 1º B (MADRID). Datos registrales. T 37909 , F 4, S 8, H M 675085, I/A 4 (23.05.23).
  4. 14/04/2021#6355388
    Ampliación de capital
    TRUCK TRACE SL. Ampliación de capital. Capital: 33.750,00 Euros. Resultante Suscrito: 283.750,00 Euros. Ampliación de capital. Capital: 283.750,00 Euros. Resultante Suscrito: 567.500,00 Euros. Datos registrales. T 37909 , F 3, S 8, H M 675085, I/A 3 …
  5. 04/02/2020#5776675
    Ceses/DimisionesNombramientos
    TRUCK TRACE SL. Ceses/Dimisiones. Adm. Unico: M. P. VAT SERVICES SL. Representan: ALFARO AGUILA-REAL ENRIQUE AGUSTIN. Nombramientos. Adm. Unico: ENRIQUE ALFARO AGUILA REAL. Datos registrales. T 37909 , F 3, S 8, H M 675085, I/A 2 (28.01.20).
  6. 11/07/2018#4962186
    ConstituciónNombramientos
    TRUCK TRACE SL. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: - Actividad principal: Utilización y desarrollo de aplicación informática para poner en contacto a empresas de transporte, a través de la intermediación, para llevar a ca…

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 2018

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/ CONCHA ESPINA 55 - 1º B (MADRID), Madrid
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 — Edición de programas informáticos — are listed together.

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