AUTO DRIVER SOCIEDAD ANONIMA

Hoja V16049· NIF A46260725

VigenteValencia
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)
Directors :
Ferrer Novella Juan Luis, Sanchis Reig Francisco Antonio, Bertomeu Ferris Vicente Javier, Fernandez Sanchez Antonio, Bertomeu Ferris Hector, COLLEGIA DE EMPRESAS TAU SL, Chasan Cervero Jose, Espin Arevalo Juan, Bertomeu Campos Hector

Legal information

Legal information for AUTO DRIVER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000131565864
Legal formSociedad Anónima (SA)
Register referenceTomo 3867 · Folio 147 · Hoja V16049
StatusVigente

Activity

AUTO DRIVER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 6 filings for this company, from 30 January 2013 to 21 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

19 nodes Person Company
AUTO DRIVER SOCIEDAD …COLLEGIA DE EMPRESAS TAU SLCOLLEGIA DE EMPRESAS…Bertomeu Campos HectorBertomeu Campos Hect…Bertomeu Ferris HectorBertomeu Ferris Hect…Bertomeu Ferris Vicente JavierBertomeu Ferris Vice…Espin Arevalo JuanEspin Arevalo JuanFernandez Sanchez AntonioFernandez Sanchez An…Ferrer Novella Juan LuisFerrer Novella Juan …Sanchis Reig Francisco AntonioSanchis Reig Francis…SERIMOQUET SLSERIMOQUET SLMICIBO SAMICIBO SADESARROLLOS INMOBILIARIOS MTM SL EN LIQUIDACIONDESARROLLOS INMOBILI…MI MORTERO SECO 1 SAMI MORTERO SECO 1 SATERME PLA SATERME PLA SACHALETS LA SOLANA SLCHALETS LA SOLANA SLACTIVOS Y ARRENDAMIENTOS SLACTIVOS Y ARRENDAMIE…FALLVALL SLFALLVALL SLEMPLEX SAEMPLEX SANOVA FURS CREACIONES 2001 SLNOVA FURS CREACIONES…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
AUTO DRIVER SOCIEDAD …COLLEGIA DE EMPRESAS TAU SLCOLLEGIA DE EMPRESAS…CHALETS LA SOLANA SLCHALETS LA SOLANA SLACTIVOS Y ARRENDAMIENTOS SLACTIVOS Y ARRENDAMIE…NOVA FURS CREACIONES 2001 SLNOVA FURS CREACIONES…FALLVALL SLFALLVALL SL

Beneficial owner (UBO)

COLLEGIA DE EMPRESAS TAU SL100 %Vigente

Legal entity · since 18/08/2016

Beneficial owner network map

6 nodes Person Company
AUTO DRIVER SOCIEDAD …COLLEGIA DE EMPRESAS TAU SLCOLLEGIA DE EMPRESAS…CHALETS LA SOLANA SLCHALETS LA SOLANA SLACTIVOS Y ARRENDAMIENTOS SLACTIVOS Y ARRENDAMIE…NOVA FURS CREACIONES 2001 SLNOVA FURS CREACIONES…FALLVALL SLFALLVALL SL

Registered actos

  1. ReeleccionesPublished 21/03/2024· Registered 13/03/2024· I/A 23
  2. Declaración de unipersonalidadPublished 18/08/2016· Registered 10/08/2016· I/A 22
  3. Ceses/DimisionesPublished 12/04/2013· Registered 05/04/2013· I/A 21
  4. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 21
  5. Modificaciones estatutariasPublished 12/04/2013· Registered 05/04/2013· I/A 21
  6. RevocacionesPublished 30/01/2013· Registered 23/01/2013· I/A 20

Changes

  1. 18/08/2016Declaración de unipersonalidad

    COLLEGIA DE EMPRESAS TAU SL

  2. 12/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#8000418
    Reelecciones
    AUTO DRIVER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: COLLEGIA DE EMPRESAS TAU SL. Otros conceptos: Se reelige como persona fisica representante del administrador único relegido, la mercantil "COLLEGIA DE EMPRESAS TAU, S.L.", al administrador único…
  2. 18/08/2016#3989271
    Declaración de unipersonalidad
    AUTO DRIVER SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: COLLEGIA DE EMPRESAS TAU SL. Datos registrales. T 3867, L 1179, F 147, S 8, H V 16049, I/A 22 (10.08.16).
  3. 12/04/2013#2225386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTO DRIVER SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: COLLEGIA DE EMPRESAS TAU SL;SANCHIS REIG FRANCISCO ANTONIO. Nombramientos. Adm. Unico: COLLEGIA DE EMPRESAS TAU SL. Modificaciones estatutarias. "ARTICULO 15º.- del órgano de administración…
  4. 30/01/2013#2098759
    Revocaciones
    AUTO DRIVER SOCIEDAD ANONIMA. Revocaciones. Apoderado: GONZALEZ CARRION MARIA DOLORES. Datos registrales. T 3867, L 1179, F 146, S 8, H V 16049, I/A 20 (23.01.13).

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

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 addressCALLE DEL ARCHIDUQUE CARLOS 76, BAJA, VALENCIA
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector