AUTOS CHAMARTIN SA

Hoja M84912· NIF A28176154

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Anónima (SA)
Director :
Bueno Parrilla Roberto-Jose

Legal information

Legal information for AUTOS CHAMARTIN SA

NIF
Hoja registral
IRUS1000241376561
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 36005 · Folio 113 · Hoja M84912
StatusVigente

Activity

AUTOS CHAMARTIN SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 16 filings for this company, from 5 June 2009 to 27 June 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
AUTOS CHAMARTIN SABueno Parrilla Roberto-JoseBueno Parrilla Rober…EUROVAN'S BCN SLEUROVAN'S BCN SLARUCAR SLARUCAR SLAUTOS AMERICA MIRAMAR SLAUTOS AMERICA MIRAMA…AUTOS AMERICA MINIBUSES SLAUTOS AMERICA MINIBU…M300 CARPARK SLM300 CARPARK SLM300 BCN SLM300 BCN SLM300 BUSINESS HOLDING SLM300 BUSINESS HOLDIN…M300 REAL ESTATE SLM300 REAL ESTATE SLAUTOS AMERICA MIRAMAR SLAUTOS AMERICA MIRAMA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
AUTOS CHAMARTIN SABueno Parrilla Roberto-JoseBueno Parrilla Rober…AUTOS AMERICA MIRAMAR SLAUTOS AMERICA MIRAMA…M300 CARPARK SLM300 CARPARK SLM300 BCN SLM300 BCN SLM300 BUSINESS HOLDING SLM300 BUSINESS HOLDIN…M300 REAL ESTATE SLM300 REAL ESTATE SL

Beneficial owner (UBO)

Bueno Parrilla Roberto-Jose100 %

Individual · ultimate beneficial owner · since 23/03/2022

Beneficial owner network map

7 nodes Person Company
AUTOS CHAMARTIN SABueno Parrilla Roberto-JoseBueno Parrilla Rober…AUTOS AMERICA MIRAMAR SLAUTOS AMERICA MIRAMA…M300 CARPARK SLM300 CARPARK SLM300 BCN SLM300 BCN SLM300 BUSINESS HOLDING SLM300 BUSINESS HOLDIN…M300 REAL ESTATE SLM300 REAL ESTATE SL

Registered actos

  1. RevocacionesPublished 27/06/2023· Registered 20/06/2023· I/A 32
  2. Cambio de domicilio socialPublished 18/01/2023· Registered 11/01/2023· I/A 31
  3. Declaración de unipersonalidadPublished 23/03/2022· Registered 16/03/2022· I/A 30
  4. ReeleccionesPublished 14/03/2022· Registered 07/03/2022· I/A 29
  5. NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 28
  6. Cambio de domicilio socialPublished 11/11/2019· Registered 04/11/2019· I/A 27
  7. Ceses/DimisionesPublished 31/07/2017· Registered 24/07/2017· I/A 26
  8. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 26
  9. Modificaciones estatutariasPublished 31/07/2017· Registered 24/07/2017· I/A 26
  10. Ceses/DimisionesPublished 13/12/2016· Registered 02/12/2016· I/A 25
  11. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 25
  12. Ceses/DimisionesPublished 29/09/2016· Registered 21/09/2016· I/A 24
  13. NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 24
  14. NombramientosPublished 04/10/2013· Registered 26/09/2013· I/A 22
  15. ReeleccionesPublished 04/10/2013· Registered 26/09/2013· I/A 22
  16. ReeleccionesPublished 05/06/2009· Registered 25/05/2009· I/A 20

Changes

  1. 18/01/2023Cambio de domicilio social

    CTRA M-300 Km 18 - TORRES DE LA ALAMEDA (MADRID)

  2. 23/03/2022Declaración de unipersonalidad

    BUENO PARRILLA ROBERTO-JOSE

  3. 11/11/2019Cambio de domicilio social

    AVDA DE LA INDUSTRIA, NUMERO 13, PLANTA 1, OFICINA (ALCOBENDAS)

  4. 31/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2023#7598503
    Revocaciones
    AUTOS CHAMARTIN SA. Revocaciones. Apoderado: GARIJO GRACIA LUIS;MAESTRE LOPEZ MIGUEL SANTOS;PABLO MARCOS FRANCISCO;MAESTRE LOPEZ MIGUEL DE LOS SANTOS;MELLADO CAMARA ERNESTO;MARTINEZ MARTINEZ JUSTO;MAESTRE LOPEZ MIGUEL DE LOS SANTOS;MELLADO CAMARA ERN…
  2. 18/01/2023#7336465
    Cambio de domicilio social
    AUTOS CHAMARTIN SA. Cambio de domicilio social. CTRA M-300 Km 18 - TORRES DE LA ALAMEDA (MADRID). Datos registrales. T 36005 , F 113, S 8, H M 84912, I/A 31 (11.01.23).
  3. 23/03/2022#6873014
    Declaración de unipersonalidad
    AUTOS CHAMARTIN SA. Declaración de unipersonalidad. Socio único: BUENO PARRILLA ROBERTO-JOSE. Datos registrales. T 36005 , F 112, S 8, H M 84912, I/A 30 (16.03.22).
  4. 14/03/2022#6856263
    Reelecciones
    AUTOS CHAMARTIN SA. Reelecciones. Adm. Unico: BUENO PARRILLA ROBERTO-JOSE. Datos registrales. T 36005 , F 112, S 8, H M 84912, I/A 29 ( 7.03.22).
  5. 05/10/2021#6627440
    Nombramientos
    AUTOS CHAMARTIN SA. Nombramientos. Apo.Man.Soli: NAVAJAS GARCIA GEMMA. Datos registrales. T 36005 , F 111, S 8, H M 84912, I/A 28 (28.09.21).
  6. 11/11/2019#5653515
    Cambio de domicilio social
    AUTOS CHAMARTIN SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA, NUMERO 13, PLANTA 1, OFICINA (ALCOBENDAS). Datos registrales. T 36005 , F 111, S 8, H M 84912, I/A 27 ( 4.11.19).
  7. 31/07/2017#4485364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOS CHAMARTIN SA. Ceses/Dimisiones. Consejero: GALICIA HERBADA PABLO;CALDERON SERRANO JOSE ANTONIO. Secretario: GALICIA HERBADA PABLO. Consejero: MARTINEZ ALCALDE SEBASTIAN. Con.Delegado: MARTINEZ ALCALDE SEBASTIAN. Presidente: MARTINEZ ALCALDE SEB…
  8. 13/12/2016#4152331
    Ceses/DimisionesNombramientos
    AUTOS CHAMARTIN SA. Ceses/Dimisiones. Consejero: ALONSO VICENTE MICHAEL. Presidente: ALONSO VICENTE MICHAEL. Con.Delegado: ALONSO VICENTE MICHAEL. Nombramientos. Consejero: MARTINEZ ALCALDE SEBASTIAN. Con.Delegado: MARTINEZ ALCALDE SEBASTIAN. Preside…
  9. 29/09/2016#4041235
    Ceses/DimisionesNombramientos
    AUTOS CHAMARTIN SA. Ceses/Dimisiones. Consejero: MAESTRE LOPEZ MIGUEL;AUCONA SERVICIOS INTEGRALES SL;ABIAN TEJEDOR CRISTETA. Presidente: MAESTRE LOPEZ MIGUEL. Secretario: AUCONA SERVICIOS INTEGRALES SL. Con.Delegado: MAESTRE LOPEZ MIGUEL;AUCONA SERVI…
  10. 04/10/2013#2477266
    NombramientosReelecciones
    AUTOS CHAMARTIN SA. Nombramientos. Con.Delegado: MAESTRE LOPEZ MIGUEL;AUCONA SERVICIOS INTEGRALES SL. Reelecciones. Consejero: MAESTRE LOPEZ MIGUEL;AUCONA SERVICIOS INTEGRALES SL;ABIAN TEJEDOR CRISTETA. Presidente: MAESTRE LOPEZ MIGUEL. Secretario: A…
  11. 05/06/2009#247202
    Reelecciones
    AUTOS CHAMARTIN SA. Reelecciones. Consejero: MAESTRE LOPEZ MIGUEL;AUCONA SERVICIOS INTEGRALES SL;ABIAN TEJEDOR CRISTETA. Presidente: MAESTRE LOPEZ MIGUEL. Secretario: AUCONA SERVICIOS INTEGRALES SL. Representan: MELLADO CAMARA ERNESTO. Datos registra…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA M-300 Km 18 - TORRES DE LA ALAMEDA (MADRID), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector