AUTOCARES MARTORELLAS SA

Hoja B88638· NIF A08769796

VigenteBarcelona
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Cano Sanchez Natalia, Millan Serrano Joaquin

Legal information

Legal information for AUTOCARES MARTORELLAS SA

NIF
Hoja registral
IRUS1000324440660
Legal formSociedad Anónima (SA)
LocalitySant Fost de Campsentelles
Register referenceTomo 43513 · Folio 31 · Hoja B88638
StatusVigente

Activity

AUTOCARES MARTORELLAS SA is a Sociedad Anónima (SA) with its registered office in Sant Fost de Campsentelles (Barcelona, Cataluña). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). The Spanish commercial register has published 10 filings for this company, from 24 December 2012 to 28 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
AUTOCARES MARTORELLAS…Cano Sanchez NataliaCano Sanchez NataliaMillan Serrano JoaquinMillan Serrano Joaqu…CONSORCIO PARA LA INNOVACION Y FORMACION EMPRESARIAL SLLCONSORCIO PARA LA IN…

Registered actos

  1. NombramientosPublished 28/02/2025· Registered 21/02/2025· I/A 11
  2. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 10
  3. Modificaciones estatutariasPublished 13/03/2019· Registered 05/03/2019· I/A 10
  4. RevocacionesPublished 26/03/2013· Registered 14/03/2013· I/A 9
  5. NombramientosPublished 26/03/2013· Registered 14/03/2013· I/A 9
  6. Modificaciones estatutariasPublished 26/03/2013· Registered 14/03/2013· I/A 9
  7. Cambio de domicilio socialPublished 26/03/2013· Registered 14/03/2013· I/A 9
  8. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 8
  9. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 7
  10. Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 7

Changes

  1. 13/03/2019Modificaciones estatutarias
  2. 26/03/2013Cambio de domicilio social

    CL ROMANI Num.3 (SANT FOST DE CAMPSENTELLES)

  3. 26/03/2013Modificaciones estatutarias
  4. 24/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2025#8515388
    Nombramientos
    AUTOCARES MARTORELLAS SA. Nombramientos. ADM.SOLIDAR.: CANO SANCHEZ NATALIA;MILLAN SERRANO JOAQUIN. Datos registrales. S 8 , H B 88638, I/A 11 (21.02.25).
  2. 13/03/2019#5303551
    NombramientosModificaciones estatutarias
    AUTOCARES MARTORELLAS SA. Nombramientos. ADM.SOLIDAR.: CANO SANCHEZ NATALIA;MILLAN SERRANO JOAQUIN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos reg…
  3. 26/03/2013#2195907
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    AUTOCARES MARTORELLAS SA. Revocaciones. ADM.UNICO: LOPEZ ALVAREZ JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: MILLAN SERRANO JOAQUIN;CANO SANCHEZ NATALIA. Desembolso de dividendos pasivos. Desembolsado: 41.469,83 Euros. Modificaciones estatutarias. ART…
  4. 24/12/2012#2050350
    Nombramientos
    AUTOCARES MARTORELLAS SA. Nombramientos. ADM.UNICO: LOPEZ ALVAREZ JOSE ANTONIO. Datos registrales. T 43513 , F 31, S 8, H B 88638, I/A 8 (14.12.12).
  5. 24/12/2012#2050349
    NombramientosModificaciones estatutarias
    AUTOCARES MARTORELLAS SA. Nombramientos. ADM.UNICO: LOPEZ ALVAREZ JOSE ANTONIO. Modificaciones estatutarias. ART.8:MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 5063 , F 75, S 8, H B 88638, I/A 7 (14.12.12).

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 addressCL ROMANI Num.3 (SANT FOST DE CAMPSENTELLES), Sant Fost de Campsentelles, Barcelona
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.

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