VARON TRANSFERS SL

Hoja PM87869· NIF B16651515

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
13 015,98 €
Incorporation :
12/12/2019
Director :
Salom Juan Cesar

Legal information

Legal information for VARON TRANSFERS SL

NIF
Hoja registral
IRUS1000099165681
Legal formSociedad Limitada (SL)
Share capital13 015,98 €
Incorporation date12/12/2019
Register referenceTomo 2837 · Folio 15 · Hoja PM87869
StatusVigente

Activity

VARON TRANSFERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 12 December 2019. The Spanish commercial register has published 11 filings for this company, from 12 December 2019 to 23 December 2025, across 6 distinct types of filing. Its registered share capital is 13 015,98 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Corporate purpose

Alquiler de embarcaciones y alquiler de medios de navegación.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 23/12/2025· Registered 17/12/2025· I/A 5
  2. Cambio de objeto socialPublished 23/12/2025· Registered 17/12/2025· I/A 5
  3. Ceses/DimisionesPublished 01/09/2022· Registered 24/08/2022· I/A 4
  4. NombramientosPublished 01/09/2022· Registered 24/08/2022· I/A 4
  5. Cambio de domicilio socialPublished 01/09/2022· Registered 24/08/2022· I/A 4
  6. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 3
  7. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 3
  8. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
  9. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
  10. ConstituciónPublished 12/12/2019· Registered 29/11/2019· I/A 1
  11. NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 1

Changes

  1. 23/12/2025Cambio de objeto social

    Alquiler de embarcaciones y alquiler de medios de navegación.

  2. 01/09/2022Cambio de domicilio social

    C/ POMPEU FABRA 2 (PALMA DE MALLORCA)

Capital · events

  1. 23/12/2025Ampliación de capital
    Resulting capital: 13 015,98 € (+10 009,98 €)
  2. 12/12/2019Constitución
    Initial capital: 3 006,00 €

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. 23/12/2025#8987110
    Ampliación de capitalCambio de objeto social
    VARON TRANSFERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 10.009,98 Euros. Resultante Suscrito: 13.015,98 Euros. Cambio de objeto social. Alquiler de embarcaciones y alquiler de medios de navegación. Datos registrales. S 8 , H PM 87
  2. 01/09/2022#7143301
    Ceses/DimisionesNombramientosCambio de domicilio social
    VARON TRANSFERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: VARON ROMERO DANIEL;SALOM JUAN CESAR. Nombramientos. Adm. Unico: SALOM JUAN CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini
  3. 24/05/2022#6977264
    Ceses/DimisionesNombramientos
    VARON TRANSFERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VARON ROMERO DANIEL. Nombramientos. Adm. Mancom.: VARON ROMERO DANIEL;SALOM JUAN CESAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado
  4. 12/12/2019#5698900
    Ceses/DimisionesNombramientos
    VARON TRANSFERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VARON ROMERO ANTONIO LUIS. Nombramientos. Adm. Unico: VARON ROMERO DANIEL. Datos registrales. T 2837 , F 15, S 8, H PM 87869, I/A 2 ( 3.12.19).
  5. 12/12/2019#5698766
    ConstituciónNombramientos
    VARON TRANSFERS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.11.19. Objeto social: La explotación de negocios de transporte de viajeros y mercancías en general, públicos y privados y regulares o discrecionales, con o sin condu

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 2019

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/ POMPEU FABRA 2 (PALMA DE MALLORCA), Illes Balears
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 terrestre urbano y suburbano de pasajeros — are listed together.