Dato Capital Spain



  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • debt check in the bank risk file RAI
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.


The business entity with name Transveco 2000 S.L., with "sociedad limitada" as business entity type, is declared as a company in the postal code 28007, dedicated primarily to freight transport by road, belonging to the province of Madrid, country of Spain, with address in the Sanchez Barcaiztegui street of Madrid and with five filed documents at the Companies Registry Office. We have data of 1 current appointment. The business company has been accessed lately nine times in the last three years, two times in the last month and one time in the last week from six different countries.


Company type Sociedad Limitada, Active
Official Address Sanchez Barcaiztegui 33 Madrid 28007
There are 109 companies registered at this street
Postal Code 28007
Sector freight, transport, road


Transveco 2000 S.L.


Document Type Publication date Registry Date Download link
Feb 1, 2001 Jan 17, 2001 The resignation of one Sole Administrator (a woman) The resignation of one Sole Administrator (a woman)
Sep 16, 1998 Aug 26, 1998 New staff addition of one Sole Administrator (a woman) was made New staff addition of one Sole Administrator (a woman) was made

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A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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