AUTOS NAJERA SA

Hoja M214974· NIF A81973844

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Moreno Najera Jose Ignacio, Najera Pascual Jose Luis

Legal information

Legal information for AUTOS NAJERA SA

NIF
Hoja registral
IRUS1000260837039
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13270 · Folio 28 · Hoja M214974
StatusVigente

Activity

AUTOS NAJERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 1 October 2013 to 2 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AUTOS NAJERA SAMoreno Najera Jose IgnacioMoreno Najera Jose I…Najera Pascual Jose LuisNajera Pascual Jose …MOTEL 112 ALGORA SOCIEDAD LIMITADAMOTEL 112 ALGORA SOC…WAY ALGORA SLWAY ALGORA SLAREA 112 ALGORA, SOCIEDAD LIMITADAAREA 112 ALGORA, SOC…VIAJES MUNDO AMIGO SAVIAJES MUNDO AMIGO SARUMIBAN INVERSIONES INMOBILIARIAS SLRUMIBAN INVERSIONES …AUTOCARES IMPERIO SLAUTOCARES IMPERIO SLNAJERA SERVICIOS AUXILIARES SLNAJERA SERVICIOS AUX…

Registered actos

  1. ReeleccionesPublished 02/08/2024· Registered 26/07/2024· I/A 7
  2. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 6
  3. Modificaciones estatutariasPublished 10/10/2018· Registered 03/10/2018· I/A 6
  4. Ceses/DimisionesPublished 01/10/2013· Registered 19/09/2013· I/A 5
  5. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 5
  6. ReeleccionesPublished 01/10/2013· Registered 19/09/2013· I/A 5

Changes

  1. 10/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2024#8197922
    Reelecciones
    AUTOS NAJERA SA. Reelecciones. Adm. Solid.: NAJERA PASCUAL JOSE LUIS;MORENO NAJERA JOSE IGNACIO. Datos registrales. S 8 , H M 214974, I/A 7 (26.07.24).
  2. 10/10/2018#5081409
    NombramientosModificaciones estatutarias
    AUTOS NAJERA SA. Nombramientos. Adm. Solid.: NAJERA PASCUAL JOSE LUIS;MORENO NAJERA JOSE IGNACIO. Modificaciones estatutarias. 21. Datos registrales. T 13270 , F 28, S 8, H M 214974, I/A 6 ( 3.10.18).
  3. 01/10/2013#2471101
    Ceses/DimisionesNombramientosReelecciones
    AUTOS NAJERA SA. Ceses/Dimisiones. Adm. Solid.: MORENO LINARES JOSE. Nombramientos. Adm. Solid.: MORENO NAJERA JOSE IGNACIO. Reelecciones. Adm. Solid.: NAJERA PASCUAL JOSE LUIS. Datos registrales. T 13270 , F 28, S 8, H M 214974, I/A 5 (19.09.13).

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 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector