VITRANSGROUP INTERNATIONAL SL

Hoja V178051· NIF B53014429

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Ahijado Pedro

Legal information

Legal information for VITRANSGROUP INTERNATIONAL SL

NIF
Hoja registral
IRUS1000171204640
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 11242 · Folio 219 · Hoja V178051
StatusVigente

Activity

VITRANSGROUP INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 6 October 2017 to 24 December 2025, across 6 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
VITRANSGROUP INTERNAT…Gonzalez Ahijado PedroGonzalez Ahijado Ped…SSC ADUANAS 1989 SLSSC ADUANAS 1989 SLLOGITRANS EXPRES SLLOGITRANS EXPRES SLASTURIAN PARTY SLASTURIAN PARTY SLDOMUS ALQUILERES Y FINANZAS SLDOMUS ALQUILERES Y F…ASTURIAN PARTY REAL ESTATE SLASTURIAN PARTY REAL …BIUR MEDIOAMBIENTE SA EN LIQUIDACIONBIUR MEDIOAMBIENTE S…DUKA SUR SLDUKA SUR SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VITRANSGROUP INTERNAT…Consignaciones Transitos Y Transportes InternacionConsignaciones Trans…LOGITRANS EXPRES SLLOGITRANS EXPRES SLNOVELCOEX SLNOVELCOEX SL

Beneficial owner (UBO)

Consignaciones Transitos Y Transportes Internacion100 %

Individual · ultimate beneficial owner · since 25/10/2022

Beneficial owner network map

4 nodes Person Company
VITRANSGROUP INTERNAT…Consignaciones Transitos Y Transportes InternacionConsignaciones Trans…LOGITRANS EXPRES SLLOGITRANS EXPRES SLNOVELCOEX SLNOVELCOEX SL

Registered actos

  1. ReeleccionesPublished 24/12/2025· Registered 18/12/2025· I/A 11
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 10
  3. NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 8
  4. Modificaciones estatutariasPublished 12/05/2023· Registered 04/05/2023· I/A 7
  5. Cambio de domicilio socialPublished 12/05/2023· Registered 04/05/2023· I/A 7
  6. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 6
  7. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 5
  8. Declaración de unipersonalidadPublished 25/10/2022· Registered 18/10/2022· I/A 4
  9. Ceses/DimisionesPublished 25/10/2022· Registered 18/10/2022· I/A 4
  10. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 4
  11. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 3
  12. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
  13. Cambio de domicilio socialPublished 06/10/2017· Registered 29/09/2017· I/A 2

Changes

  1. 12/05/2023Cambio de domicilio social

    PLAZA SEMANA SANTA MARINERA 2 2 (VALENCIA)

  2. 12/05/2023Modificaciones estatutarias
  3. 25/10/2022Declaración de unipersonalidad

    CONSIGNACIONES TRANSITOS Y TRANSPORTES INTERNACION

  4. 06/10/2017Cambio de domicilio social

    C/ JUAN JOSE SISTER 8 (VALENCIA)

Timeline (BORME)

  1. 24/12/2025#8992693
    Reelecciones
    VITRANSGROUP INTERNATIONAL SL. Reelecciones. Auditor: MORENO PEREZ JESUS SALVADOR. Aud.Supl.: SAGA AUDITORES SL. Datos registrales. S 8 , H V 178051, I/A 11 (18.12.25).
  2. 14/11/2024#8344208
    Nombramientos
    VITRANSGROUP INTERNATIONAL SL. Nombramientos. Auditor: MORENO PEREZ JESUS SALVADOR. Aud.Supl.: SAGA AUDITORES SL. Datos registrales. S 8 , H V 178051, I/A 10 ( 7.11.24).
  3. 27/07/2023#7648579
    Nombramientos
    VITRANSGROUP INTERNATIONAL SL. Nombramientos. Auditor: MORENO PEREZ JESUS SALVADOR. Aud.Supl.: SAGA AUDITORES SL. Datos registrales. T 11242, L 8520, F 219, S 8, H V 178051, I/A 8 (20.07.23).
  4. 12/05/2023#7528664
    Modificaciones estatutariasCambio de domicilio social
    VITRANSGROUP INTERNATIONAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Cambio de domicilio social. PLAZA SEMANA SANTA MARINERA 2 2 (VALENCIA). Datos registrales. T 11242, L 8520, F 219, S 8, H V 178051, I/A 7 ( 4.05.23).
  5. 25/11/2022#7264332
    Nombramientos
    VITRANSGROUP INTERNATIONAL SL. Nombramientos. Apo.Sol.: GONZALEZ CERDEÑOSA JORGE JUAN;REDONDO HERNANZ LETICIA;FERNANDEZ SERRANO ALMUDENA Datos registrales. T 11242, L 8520, F 218, S 8, H V 178051, I/A 6 (18.11.22).
  6. 25/11/2022#7264331
    Nombramientos
    VITRANSGROUP INTERNATIONAL SL. Nombramientos. Apoderado: IGLESIAS VILLANUEVA AGUSTIN. Datos registrales. T 10337, L 7618, F 124, S 8, H V 178051, I/A 5 (18.11.22).
  7. 25/10/2022#7212419
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VITRANSGROUP INTERNATIONAL SL. Declaración de unipersonalidad. Socio único: CONSIGNACIONES TRANSITOS Y TRANSPORTES INTERNACION. Ceses/Dimisiones. Adm. Solid.: CARRILLO PEREZ JOSE ANTONIO;FORNER ALGARRA MARIA ANGELES. Nombramientos. Adm. Unico: GONZAL…
  8. 23/06/2021#6493203
    Ceses/DimisionesNombramientos
    VITRANSGROUP INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: CARRILLO PEREZ JOSE ANTONIO. Nombramientos. Adm. Solid.: CARRILLO PEREZ JOSE ANTONIO;FORNER ALGARRA MARIA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  9. 06/10/2017#4568943
    Cambio de domicilio social
    VITRANSGROUP INTERNATIONAL SL. Cambio de domicilio social. C/ JUAN JOSE SISTER 8 (VALENCIA). Datos registrales. T 10337, L 7618, F 123, S 8, H V 178051, I/A 2 (29.09.17).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPLAZA SEMANA SANTA MARINERA 2 2 (VALENCIA), València
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 — CNAE 5226 — are listed together.

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