AXXES MOBILITY SOLUTIONS SL

Hoja M837744· NIF B75356543

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
12/11/2024
Directors :
Lepeintre Frederic Thierry Marcel, Villas Wintermantel Mourisca Pedro, Baltazar Alexandre, Varela Pita Joana

Legal information

Legal information for AXXES MOBILITY SOLUTIONS SL

NIF
Hoja registral
IRUS1000434013551
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date12/11/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

AXXES MOBILITY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 12 November 2024. The Spanish commercial register has published 7 filings for this company, from 12 November 2024 to 9 March 2026, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

PROMOCIONAR Y COMERCIALIZAR DIRECTA O INDIRECTAMENTE ( PRINCIPALMENTE, CONFIANDO ESTA MISION A UNA O VARIAS SOCIEDADES TERCERAS) SISTEMAS COMUNICADORES DE A BORDO, SOPORTES DE SERVICIOS RELACIONADOS CON LA MOVILIDAD TERRESTRE POR CARRETERA Y CUALESQUIERA SERVICIOS, SUSCRIPCIONES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AXXES MOBILITY SOLUTI…Baltazar AlexandreBaltazar AlexandreLepeintre Frederic Thierry MarcelLepeintre Frederic T…Villas Wintermantel Mourisca PedroVillas Wintermantel …

Cap table · shareholdings

  • AXXES SAS100 %

    Legal entity · since 12/11/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AXXES MOBILITY SOLUTI…Axxes SasAxxes Sas

Beneficial owner (UBO)

AXXES SAS100 %

Legal entity · since 12/11/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AXXES MOBILITY SOLUTI…Axxes SasAxxes Sas

Registered actos

  1. Ceses/DimisionesPublished 09/03/2026· Registered 02/03/2026· I/A 4
  2. NombramientosPublished 09/03/2026· Registered 02/03/2026· I/A 4
  3. NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 3
  4. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 2
  5. ConstituciónPublished 12/11/2024· Registered 05/11/2024· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2024· Registered 05/11/2024· I/A 1
  7. NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 1

Changes

  1. 12/11/2024Declaración de unipersonalidad

    AXXES SAS

Capital · events

  1. 12/11/2024Constitución
    Initial capital: 20 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/03/2026#9112181
    Ceses/DimisionesNombramientos
    AXXES MOBILITY SOLUTIONS SL. Ceses/Dimisiones. Consejero: LEPEINTRE FREDERIC;LECA JACQUES. Presidente: LEPEINTRE FREDERIC. Secretario: LECA JACQUES. Nombramientos. Presidente: LEPEINTRE FREDERIC THIERRY MARCEL. SecreNoConsj: VARELA PITA JOANA. Consej…
  2. 24/11/2025#8935430
    Nombramientos
    AXXES MOBILITY SOLUTIONS SL. Nombramientos. Apoderado: LINKLATERS SLP;BOCCHIERI ORTS ALBERTO STEFANO;GUERRA LOPEZ FERNANDO. Datos registrales. S 8 , H M 837744, I/A 3 (17.11.25).
  3. 18/11/2024#8347648
    Nombramientos
    AXXES MOBILITY SOLUTIONS SL. Nombramientos. Presidente: LEPEINTRE FREDERIC. Secretario: LECA JACQUES. Datos registrales. S 8 , H M 837744, I/A 2 (11.11.24).
  4. 12/11/2024#8337275
    ConstituciónDeclaración de unipersonalidadNombramientos
    AXXES MOBILITY SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.10.24. Objeto social: PROMOCIONAR Y COMERCIALIZAR DIRECTA O INDIRECTAMENTE ( PRINCIPALMENTE, CONFIANDO ESTA MISION A UNA O VARIAS SOCIEDADES TERCERAS) SISTEMAS COMUNICADORES DE A …

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· Incorporated 2024

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 addressC/ SERRANO - Nº 90, 6ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector