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TRANSBIAGA-TRANSPORTES USABIAGA SL

Private limited company (Ltd.) Active

Registration No.
B20518080
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
ORDIZIA, Spain
Website
N/A
Source: Colegio de Registradores / Registro Mercantil Central

TRANSBIAGA-TRANSPORTES USABIAGA SL is a Private limited company (Ltd.) registered in Spain under B20518080, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ORDIZIA, Spain. No shareholders are recorded for TRANSBIAGA-TRANSPORTES USABIAGA SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TRANSBIAGA-TRANSPORTES USABIAGA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Colegio de Registradores / Registro Mercantil Central.

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Officers

2

Two officers are currently on record for TRANSBIAGA-TRANSPORTES USABIAGA SL, filed with Colegio de Registradores / Registro Mercantil Central. Juan Lorenzo Usabiaga Esnaola and Juan Maria Usabiaga Lopez both serve as Administrador Solidario.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
Juan Lorenzo Usabiaga Esnaola ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Solidario

JM
Juan Maria Usabiaga Lopez ACTIVE

Residence
🇪🇸 Spain
Occupation
Administrador Solidario

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Group Structure

TRANSBIAGA-TRANSPORTES USABIAGA SL has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span Spain, Brazil, Finland, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TRANSBIAGA-TRANSPORTES USABIAGA SL
Spain
EMEPH STEEL SL.+ subsidiaries
SpainES B75091272

TRANSBIAGA TRANSPORTES ESPECIALES SL.
SpainES B20617437

TRANSBIAGA – TRANSPORTES USABIAGA DO BRASIL SA
BrazilBR 13605071000160

TRANSBIAGA SERVICIOS SL.
SpainES B75100826

GESTION INTEGRAL DEL TRANSPORTE ESPECIAL S.L.
SpainES B20934451

Transbiaga
FinlandFI 33182357

Transbiaga Mexico, S.A. de C.V.
MexicoMX TME100702L59

TALLERES USABIAGA S.L.
SpainES B20619953

+1 more entities

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Frequently Asked Questions

Who is TRANSBIAGA-TRANSPORTES USABIAGA SL's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TRANSBIAGA-TRANSPORTES USABIAGA SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TRANSBIAGA-TRANSPORTES USABIAGA SL's company registration number?

TRANSBIAGA-TRANSPORTES USABIAGA SL's registration number is B20518080, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.

Is TRANSBIAGA-TRANSPORTES USABIAGA SL still an active company?

TRANSBIAGA-TRANSPORTES USABIAGA SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.

What is TRANSBIAGA-TRANSPORTES USABIAGA SL's registered address?

The registered address on file for TRANSBIAGA-TRANSPORTES USABIAGA SL is ORDIZIA, Spain.

What legal structure is TRANSBIAGA-TRANSPORTES USABIAGA SL registered as?

TRANSBIAGA-TRANSPORTES USABIAGA SL is registered as a Private limited company (Ltd.) in Spain.

Who are the officers/directors of TRANSBIAGA-TRANSPORTES USABIAGA SL?

Two officers are currently on record for TRANSBIAGA-TRANSPORTES USABIAGA SL, filed with Colegio de Registradores / Registro Mercantil Central. Juan Lorenzo Usabiaga Esnaola and Juan Maria Usabiaga Lopez both serve as Administrador Solidario.

Does TRANSBIAGA-TRANSPORTES USABIAGA SL have a parent company or subsidiaries?

TRANSBIAGA-TRANSPORTES USABIAGA SL has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 4 jurisdictions. Those 9 subsidiaries span Spain, Brazil, Finland, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TRANSBIAGA-TRANSPORTES USABIAGA SL's ownership over time?

This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to TRANSBIAGA-TRANSPORTES USABIAGA SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRANSBIAGA-TRANSPORTES USABIAGA SL's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like TRANSBIAGA-TRANSPORTES USABIAGA SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 21 October 2026.

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