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Company «Transproin SA»
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Last update: Nov. 22, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A40181240 |
|---|---|
| Status | Active |
| Province | Segovia |
| Address | Ctra Pinar Chico, S/N 40260 (Fuentepelayo). |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Maria Jose Lopez Plaza | 22/11/2021 | Current |
| Apo.Sol. | Marcos Rodriguez Sacristan | 22/11/2021 | Current |
| Apo.Sol. | Manso Martin Daniel | 22/11/2021 | Current |
| Apo.Sol. | Jorge Morro Villacian | 22/11/2021 | Current |
| Apo.Sol. | Armando Dionisio Sonlleva Rodriguez | 22/11/2021 | Current |
| Apo.Sol. | Alfredo Santos Narros | 22/11/2021 | Current |
| Apo.Sol. | Jorge Morro Villacian | 04/06/2021 | Current |
| Apo.Sol. | Guillermo Pecharroman Tejedor | 04/06/2021 | Current |
| Apo.Man.Soli | Marcos Rodriguez Sacristan | 22/08/2019 | Current |
| Apo.Man.Soli | Manso Martin Daniel | 22/08/2019 | Current |
| Apo.Man.Soli | Jorge Morro Villacian | 22/08/2019 | Current |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez | 22/08/2019 | Current |
| Apo.Man.Soli | Alfredo Santos Narros | 22/08/2019 | Current |
| Apo.Man.Soli | Maria Jose Lopez Plaza | 11/07/2018 | Current |
| Vicepresid. | Marcos Rodriguez Sacristan | 11/07/2018 | Current |
| Presidente | Manso Martin Daniel | 11/07/2018 | Current |
| Apo.Man.Soli | Manso Martin Daniel | 11/07/2018 | Current |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez | 11/07/2018 | Current |
| Vicesecret. | Alfredo Santos Narros | 11/07/2018 | Current |
| Consejero | Alfredo Santos Narros | 11/07/2018 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Andres Juarez Fernandez | 11/07/2018 | 04/06/2021 |
| Apoderado | Garcia Diaz Jose-Manuel | Unknown | 20/05/2019 |
| Apo.Man.Soli | Francisco Javier De Miguel Cruz | 11/07/2018 | 20/05/2019 |
| Secretario | Pastor Cruz Mario | Unknown | 11/07/2018 |
| Consejero | Pastor Cruz Mario | 05/02/2013 | 11/07/2018 |
| Presidente | Manso Martin Daniel | 05/02/2013 | 11/07/2018 |
| Consejero | Manso Martin Daniel | 05/02/2013 | 11/07/2018 |
| Apoderado | Ismael Sanz Sanz | Unknown | 11/07/2018 |
| Consejero | Alfredo Santos Narros | Unknown | 11/07/2018 |
| Presidente | Sacristan Gomez Miguel Angel | Unknown | 05/02/2013 |
| Consejero | Sacristan Gomez Miguel Angel | Unknown | 05/02/2013 |
| Cons.Del.Sol | Sacristan Gomez Miguel Angel | Unknown | 05/02/2013 |
| Secretario | Pastor Cruz Mario | Unknown | 05/02/2013 |
| Consejero | Pastor Cruz Mario | Unknown | 05/02/2013 |
| Cons.Del.Sol | Pastor Cruz Mario | Unknown | 05/02/2013 |
| Presidente | Manso Martin Daniel | 05/02/2013 | 05/02/2013 |
| Consejero | Manso Martin Daniel | Unknown | 05/02/2013 |
| Consejero | Gomez Lopez Jose Antonio | 05/02/2013 | 05/02/2013 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Transproin SA.
22
Nov 2021
Nombramientos
On 22/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Maria Jose Lopez Plaza |
| Apo.Sol. | Marcos Rodriguez Sacristan |
| Apo.Sol. | Manso Martin Daniel |
| Apo.Sol. | Jorge Morro Villacian |
| Apo.Sol. | Armando Dionisio Sonlleva Rodriguez |
| Apo.Sol. | Alfredo Santos Narros |
Announcement 515075 of 2021
Registry data: T 305 , F 218, S 8, H SG 3190, I/A 21
04
Jun 2021
Nombramientos
On 04/06/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Jorge Morro Villacian |
| Apo.Sol. | Guillermo Pecharroman Tejedor |
Announcement 284811 of 2021
Registry data: T 305 , F 217, S 8, H SG 3190, I/A 20
04
Jun 2021
Revocaciones
On 04/06/2021 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Andres Juarez Fernandez |
Announcement 284811 of 2021
Registry data: T 305 , F 217, S 8, H SG 3190, I/A 20
22
Aug 2019
Nombramientos
On 22/08/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Marcos Rodriguez Sacristan |
| Apo.Man.Soli | Manso Martin Daniel |
| Apo.Man.Soli | Jorge Morro Villacian |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez |
| Apo.Man.Soli | Alfredo Santos Narros |
Announcement 378686 of 2019
Registry data: T 305 , F 216, S 8, H SG 3190, I/A 19
20
May 2019
Revocaciones
On 20/05/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Garcia Diaz Jose-Manuel |
| Apo.Man.Soli | Francisco Javier De Miguel Cruz |
Announcement 226951 of 2019
Registry data: T 305 , F 216, S 8, H SG 3190, I/A 18
11
Jul 2018
Nombramientos
On 11/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Andres Juarez Fernandez |
Announcement 300331 of 2018
Registry data: T 143 , F 149, S 8, H SG 3190, I/A 17
11
Jul 2018
Nombramientos
On 11/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Maria Jose Lopez Plaza |
| Apo.Man.Soli | Marcos Rodriguez Sacristan |
| Apo.Man.Soli | Manso Martin Daniel |
| Apo.Man.Soli | Francisco Javier De Miguel Cruz |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez |
| Apo.Man.Soli | Alfredo Santos Narros |
Announcement 300330 of 2018
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 16
11
Jul 2018
Revocaciones
On 11/07/2018 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Ismael Sanz Sanz |
Announcement 300330 of 2018
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 16
11
Jul 2018
11
Jul 2018
Nombramientos
On 11/07/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicepresid. | Marcos Rodriguez Sacristan |
| Presidente | Manso Martin Daniel |
| Secretario | Armando Dionisio Sonlleva Rodriguez |
| Vicesecret. | Alfredo Santos Narros |
Announcement 300329 of 2018
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 15
11
Jul 2018
Ceses/Dimisiones
On 11/07/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Secretario | Pastor Cruz Mario |
| Consejero | Manso Martin Daniel |
| Consejero | Alfredo Santos Narros |
Announcement 300329 of 2018
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 15
11
Jul 2018
Sociedad unipersonal
On date 11/07/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PROINSERGA 2013 SOCIEDAD LIMITADA.
Announcement 300329 of 2018
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 15
05
Feb 2013
06
Feb 2014
Nombramientos
On 06/02/2014 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Eudita Censors Juries SLP |
Announcement 70143 of 2014
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 14
05
Feb 2013
Nombramientos
On 05/02/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Pastor Cruz Mario |
| Presidente | Manso Martin Daniel |
Announcement 75513 of 2013
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 13
05
Feb 2013
Nombramientos
On 05/02/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Santos Narros Alfredo |
| Consejero | Pastor Cruz Mario |
| Consejero | Manso Martin Daniel |
Announcement 75512 of 2013
Registry data: T 143 , F 146, S 8, H SG 3190, I/A 12
05
Feb 2013
Ceses/Dimisiones
On 05/02/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Sol | Pastor Cruz Mario |
| Consejero | Manso Martin Daniel |
| Consejero | Gomez Lopez Jose Antonio |
Announcement 75512 of 2013
Registry data: T 143 , F 146, S 8, H SG 3190, I/A 12
05
Feb 2013
Nombramientos
On 05/02/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Manso Martin Daniel |
| Consejero | Gomez Lopez Jose Antonio |
Announcement 75511 of 2013
Registry data: T 143 , F 146, S 8, H SG 3190, I/A 11
05
Feb 2013
Ceses/Dimisiones
On 05/02/2013 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Sacristan Gomez Miguel Angel |
Announcement 75511 of 2013
Registry data: T 143 , F 146, S 8, H SG 3190, I/A 11
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