AUTOCARES MALLORCA SL
Hoja M711246· NIF B07038904
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cendrero Querol Antonio, Del Moral Salcedo Alvaro
Legal information
Legal information for AUTOCARES MALLORCA SL
Activity
AUTOCARES MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 9 filings for this company, from 12 January 2021 to 28 May 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Directors and representatives
Directors
Current
- Cendrero Querol AntonioAdministrador mancomunadoAdministrador Mancomunado
- Del Moral Salcedo AlvaroSince 27/01/2021Administrador Mancomunado
Former
- Fernandez De Cordova Cervero IsabelCeased on 21/05/2024Administrador Mancomunado
Authorised representatives
Current
- Marcos Sanchez FranciscoSince 27/01/2021Apoderado
Former
- Picado Nieto JavierCeased on 21/05/2024Apoderado
- Donate Rodero CristobalCeased on 21/05/2024Apoderado
- Talledo Gallardo PedroCeased on 21/05/2024Apoderado
- Palmeiro Lodeiro Maria JesusCeased on 27/01/2021Apoderado
- Tejada Mascaro Ana MariaCeased on 27/01/2021Apoderado
- Regidor Aguilar Eduardo FernandoCeased on 27/01/2021Apoderado
Auditors
Current
- Since 17/08/2021
Directors network map
Registered actos
- RevocacionesPublished 28/05/2024· Registered 21/05/2024· I/A 8
- ReeleccionesPublished 28/12/2021· Registered 21/12/2021· I/A 7
- ReeleccionesPublished 25/08/2021· Registered 18/08/2021· I/A 6
- ReeleccionesPublished 24/08/2021· Registered 17/08/2021· I/A 5
- Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 4
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 4
- RevocacionesPublished 03/02/2021· Registered 27/01/2021· I/A 3
- NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 3
- Cambio de domicilio socialPublished 12/01/2021· Registered 04/01/2021· I/A 2
Changes
- 12/01/2021Cambio de domicilio social
C/ FRAGUAS 27 (ALCORCON)
Timeline (BORME)
- 28/05/2024#8095484Revocaciones
AUTOCARES MALLORCA SL. Revocaciones. Apoderado: FERNANDEZ DE CORDOVA CERVERO ISABEL;PICADO NIETO JAVIER;TALLEDO GALLARDO PEDRO;DONATE RODERO CRISTOBAL. Datos registrales. S 8 , H M 711246, I/A 8 (21.05.24).
- 28/12/2021#6747382Reelecciones
AUTOCARES MALLORCA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40032 , F 143, S 8, H M 711246, I/A 7 (21.12.21).
- 25/08/2021#6582835Reelecciones
AUTOCARES MALLORCA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40032 , F 142, S 8, H M 711246, I/A 6 (18.08.21).
- 24/08/2021#6581157Reelecciones
AUTOCARES MALLORCA SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40032 , F 142, S 8, H M 711246, I/A 5 (17.08.21).
- 13/07/2021#6523389Ceses/DimisionesNombramientos
AUTOCARES MALLORCA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ DE CORDOVA CERVERO ISABEL. Nombramientos. Adm. Mancom.: DEL MORAL SALCEDO ALVARO. Datos registrales. T 40032 , F 142, S 8, H M 711246, I/A 4 ( 6.07.21).
- 03/02/2021#6239210RevocacionesNombramientos
AUTOCARES MALLORCA SL. Revocaciones. Apoderado: TEJADA MASCARO ANA MARIA;REGIDOR AGUILAR EDUARDO FERNANDO;TEJADA MASCARO ANA MARIA;PALMEIRO LODEIRO MARIA JESUS. Nombramientos. Apoderado: DEL MORAL SALCEDO ALVARO;MARCOS SANCHEZ FRANCISCO. Datos regist… - 12/01/2021#6197699Cambio de domicilio social
AUTOCARES MALLORCA SL. Cambio de domicilio social. C/ FRAGUAS 27 (ALCORCON). Datos registrales. T 40032 , F 140, S 8, H M 711246, I/A 2 ( 4.01.21).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte terrestre urbano y suburbano de pasajeros — are listed together.