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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
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The business entity with name Transveco 2000 S.L., is a corporation whose main activity is in the country of Spain, and the province of Madrid, at the postcode 28007, having five filed documents at the Companies Registry Office, with address for tax purpose in the Sanchez Barcaiztegui street of Madrid, dedicated primarily to freight transport by road, with company number B81140311 and with "sociedad limitada" as business entity type. We have data of 1 past appointment. The business company was queried lately thirteen times in the last three years, three times in the last month and one time in the last week from seven different countries and was stored in our database on Monday, January 1, 2007.


Company type Sociedad Limitada, Active
VAT Number (CIF) B81140311
Last updated Monday, August 1, 2016 7:27:54 AM UTC
Official Address Sanchez Barcaiztegui 33 Madrid 28007
There are 112 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 One Sole Administrator (a woman) termination of appointment was decided One Sole Administrator (a woman) termination of appointment was decided
Sep 16, 1998 Aug 26, 1998 A new staff addition of one Sole Administrator (a woman) A new staff addition of one Sole Administrator (a woman)
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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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