TRANSNUGON SL
TRANSNUGON SL is a Private limited company (Ltd.) registered in Spain under B96726112, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is ALAQUÀS, Spain. No shareholders are recorded for TRANSNUGON 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 TRANSNUGON 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.
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Officers
3
Three officers are currently on record for TRANSNUGON SL, filed with Colegio de Registradores / Registro Mercantil Central. Jose Nunez Gonzalez and Pablo Bordils Montero both serve as Administrador Solidario; Nansen Global Investment Sl serves as Administrador Único.
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.
Group Structure
TRANSNUGON SL sits 1 level below its ultimate parent, NANSEN GLOBAL INVESTMENT SL., registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to NANSEN GLOBAL INVESTMENT SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRANSNUGON SL's own shareholder record. 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 1 subsidiary spans Spain jurisdiction, 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.
NANSEN GLOBAL INVESTMENT SL.
Spain
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Frequently Asked Questions
Who is TRANSNUGON SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TRANSNUGON SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is TRANSNUGON SL's company registration number?
TRANSNUGON SL's registration number is B96726112, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is TRANSNUGON SL still an active company?
TRANSNUGON SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is TRANSNUGON SL's registered address?
The registered address on file for TRANSNUGON SL is ALAQUÀS, Spain.
What legal structure is TRANSNUGON SL registered as?
TRANSNUGON SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of TRANSNUGON SL?
Three officers are currently on record for TRANSNUGON SL, filed with Colegio de Registradores / Registro Mercantil Central. Jose Nunez Gonzalez and Pablo Bordils Montero both serve as Administrador Solidario; Nansen Global Investment Sl serves as Administrador Único.
Does TRANSNUGON SL have a parent company or subsidiaries?
TRANSNUGON SL sits 1 level below its ultimate parent, NANSEN GLOBAL INVESTMENT SL., registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Spain jurisdiction, 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.
Can Zavia monitor changes to TRANSNUGON 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 TRANSNUGON 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 TRANSNUGON 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 TRANSNUGON 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.