AUBEZA BUS SL

Hoja M831873· NIF B13758875

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
503 000,00 €
Incorporation :
06/09/2024
Directors :
Gutierrez Martin David, Gutierrez Martin Eduardo Francisco

Legal information

Legal information for AUBEZA BUS SL

NIF
Hoja registral
IRUS1000427469378
Legal formSociedad Limitada (SL)
Share capital503 000,00 €
Incorporation date06/09/2024
LocalityMadrid
StatusVigente

Activity

AUBEZA BUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 6 September 2024. The Spanish commercial register has published 4 filings for this company, from 6 September 2024 to 26 February 2025, across 4 distinct types of filing. Its registered share capital is 503 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

La sociedad tendrá por objeto la explotación de toda clase de negocios de transporte de viajeros y mercancías por carretera, ya sea en régimen de transporte discrecional o de servicio regular, explotando las concesiones y autorizaciones de que disponga la Sociedad, así como la explotación de estacio.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • LA VELOZ SA100 %

    Legal entity · since 06/09/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

LA VELOZ SA100 %

Legal entity · since 06/09/2024

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Registered actos

  1. Ampliación de capitalPublished 26/02/2025· Registered 19/02/2025· I/A 2
  2. ConstituciónPublished 06/09/2024· Registered 30/08/2024· I/A 1
  3. Declaración de unipersonalidadPublished 06/09/2024· Registered 30/08/2024· I/A 1
  4. NombramientosPublished 06/09/2024· Registered 30/08/2024· I/A 1

Changes

  1. 06/09/2024Declaración de unipersonalidad

    LA VELOZ SA

Capital · events

  1. 26/02/2025Ampliación de capital
    Resulting capital: 503 000,00 € (+500 000,00 €)
  2. 06/09/2024Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/02/2025#8511570
    Ampliación de capital
    AUBEZA BUS SL. Sociedad unipersonal. Cambio de identidad del socio único: AUTOCARES SAMAR SA. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.000,00 Euros. Datos registrales. S 8 , H M 831873, I/A 2 (19.02.25).
  2. 06/09/2024#8240439
    ConstituciónDeclaración de unipersonalidadNombramientos
    AUBEZA BUS SL. Constitución. Comienzo de operaciones: 9.05.24. Objeto social: La sociedad tendrá por objeto la explotación de toda clase de negocios de transporte de viajeros y mercancías por carretera, ya sea en régimen de transporte discrecional o …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public· Incorporated 2024

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE ANDALUCIA Km 9 (MADRID), 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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector