• Company «Transproin SA»

  • Last update: Nov. 22, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A40181240
Status Active
Province Segovia
Address Ctra Pinar Chico, S/N 40260 (Fuentepelayo).
Officers
Download in CSV format
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
Former officers
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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:


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

Cambio de domicilio social


On date 11/07/2018, the company changes its registered office to CTRA PINAR CHICO, S/N 40260 (FUENTEPELAYO).


Announcement 300329 of 2018
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 15

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

Fe de erratas


Por error se publico el nombramiento como presidente del consejo de administración a Don Mario Pastor Cruz cuando en realidad ha sido nombrado secretario del consejo de administración.


Announcement 340457 of 2014
Registry data: T 143 , F 148, S 8, H SG 3190, I/A 13

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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