AUTOCARES NAJERA SL

Hoja M99294· NIF B28293058

VigenteMadrid
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
THE BUS ONTIME SL

Legal information

Legal information for AUTOCARES NAJERA SL

NIF
Hoja registral
IRUS1000243536145
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 6078 · Folio 37 · Hoja M99294
StatusVigente

Activity

AUTOCARES NAJERA 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). The Spanish commercial register has published 10 filings for this company, from 25 May 2017 to 2 September 2026, across 5 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

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
AUTOCARES NAJERA SLTHE BUS ONTIME SLTHE BUS ONTIME SLDISCRECIONAL G-18 A.I.EDISCRECIONAL G-18 A.…AUTOCARES ANDALUCES SLAUTOCARES ANDALUCES …AUTOBUSES RICO SAAUTOBUSES RICO SAAUTOCARES RICO SAAUTOCARES RICO SATRANSCELA SATRANSCELA SAAUTOCARES MORENO SAAUTOCARES MORENO SAAUTOCARES ROMERO SLAUTOCARES ROMERO SLSECORBUS SLSECORBUS SLSOCIBUS SASOCIBUS SAVERA MOBILITY SAVERA MOBILITY SAEUROTUR SOCIEDAD LIMITADAEUROTUR SOCIEDAD LIM…

Cap table · shareholdings

  • THE BUS ONTIME SL100 %

    Legal entity · since 13/11/2025 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
AUTOCARES NAJERA SLTHE BUS ONTIME SLTHE BUS ONTIME SLAUTOCARES MORENO SAAUTOCARES MORENO SAAUTOCARES RICO SAAUTOCARES RICO SAAUTOBUSES RICO SAAUTOBUSES RICO SAEUROTUR SOCIEDAD LIMITADAEUROTUR SOCIEDAD LIM…

Beneficial owner (UBO)

THE BUS ONTIME SL100 %Vigente

Legal entity · since 13/11/2025

Beneficial owner network map

6 nodes Person Company
AUTOCARES NAJERA SLTHE BUS ONTIME SLTHE BUS ONTIME SLAUTOCARES MORENO SAAUTOCARES MORENO SAAUTOCARES RICO SAAUTOCARES RICO SAAUTOBUSES RICO SAAUTOBUSES RICO SAEUROTUR SOCIEDAD LIMITADAEUROTUR SOCIEDAD LIM…

Registered actos

  1. Modificaciones estatutariasPublished 02/09/2026· Registered 26/08/2026· I/A 25
  2. RevocacionesPublished 07/04/2026· Registered 27/03/2026· I/A 24
  3. NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 23
  4. Declaración de unipersonalidadPublished 13/11/2025· Registered 05/11/2025· I/A 22
  5. Ceses/DimisionesPublished 13/11/2025· Registered 05/11/2025· I/A 21
  6. NombramientosPublished 13/11/2025· Registered 05/11/2025· I/A 21
  7. NombramientosPublished 22/09/2023· Registered 15/09/2023· I/A 20
  8. Modificaciones estatutariasPublished 24/02/2021· Registered 17/02/2021· I/A 19
  9. Modificaciones estatutariasPublished 25/05/2017· Registered 17/05/2017· I/A 18

Changes

  1. 02/09/2026Modificaciones estatutarias
  2. 13/11/2025Declaración de unipersonalidad

    THE BUS ONTIME SL

  3. 24/02/2021Modificaciones estatutarias
  4. 25/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2026#10216841
    Modificaciones estatutarias
    AUTOCARES NAJERA SL. Modificaciones estatutarias. Modificados los artículos 7º y 8º. Datos registrales. S 8 , H M 99294, I/A 25 (26.08.26).
  2. 07/04/2026#9162393
    Revocaciones
    AUTOCARES NAJERA SL. Revocaciones. Apoderado: MORENO LINARES JOSE;MORENO NAJERA MARIA DEL PILAR;GONZALEZ PEDROCHE MARIA TERESA Datos registrales. S 8 , H M 99294, I/A 24 (27.03.26).
  3. 13/11/2025#8914623
    Nombramientos
    AUTOCARES NAJERA SL. Nombramientos. Apoderado: DE SAS COLLAZO CARLOTA. Datos registrales. S 8 , H M 99294, I/A 23 ( 5.11.25).
  4. 13/11/2025#8914622
    Declaración de unipersonalidad
    AUTOCARES NAJERA SL. Declaración de unipersonalidad. Socio único: THE BUS ONTIME SL. Datos registrales. S 8 , H M 99294, I/A 22 ( 5.11.25).
  5. 13/11/2025#8914621
    Ceses/DimisionesNombramientos
    AUTOCARES NAJERA SL. Ceses/Dimisiones. Adm. Solid.: NAJERA PASCUAL JOSE LUIS;MORENO NAJERA JOSE IGNACIO. Nombramientos. Adm. Unico: THE BUS ONTIME SL. Representan: MORENO DE VIANA CARDENAS CARLOS MARIA. Otros conceptos: Cambio del Organo de Administr…
  6. 22/09/2023#7719357
    Nombramientos
    AUTOCARES NAJERA SL. Nombramientos. Apoderado: GONZALEZ PEDROCHE MARIA TERESA. Datos registrales. T 6078 , F 37, S 8, H M 99294, I/A 20 (15.09.23).
  7. 24/02/2021#6276155
    Modificaciones estatutarias
    AUTOCARES NAJERA SL. Modificaciones estatutarias. Modificación del artículo 14 de los estatutos sociales.. Datos registrales. T 6078 , F 37, S 8, H M 99294, I/A 19 (17.02.21).
  8. 23/11/2018#5142607
    AUTOCARES NAJERA SL. Fe de erratas: SE PUBLICO POR ERROR LA INSCRIPCION 18ª DUPLICADA 2, SIENDO LO CORRECTO SOLO 18ª. Datos registrales. T 6078 , F 37, S 8, H M 99294, I/A 18 (17.05.17).
  9. 25/05/2017#4389286
    Modificaciones estatutarias
    AUTOCARES NAJERA SL. Modificaciones estatutarias. 14. Retribución del órgano de administración. Datos registrales. T 6078 , F 37, S 8, H M 99294, I/A 18 2 (17.05.17).

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 CAPRICORNIO, NUMERO 1, 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