BUS CASTELLVI SA
Hoja B13749· NIF A59753046
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 213 108,00 €
- Director :
- TRANSGRUP XXI SL
Legal information
Legal information for BUS CASTELLVI SA
Activity
BUS CASTELLVI SA is a Sociedad Anónima (SA) with its registered office in 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 13 filings for this company, from 17 January 2014 to 22 July 2026, across 5 distinct types of filing. Its registered share capital is 213 108,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Corporate purpose
AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR.
Directors and representatives
Directors
Current
- TRANSGRUP XXI SLSince 10/07/2026Administrador Único
Former
- Planas Casas Josep AntonCeased on 10/07/2026Administrador Único
- Planas Carbonell PereCeased on 14/01/2019Administrador Único
Authorised representatives
Current
- Tena Llobera Maria CelSince 15/07/2026Apoderado Solidario/Mancomunado
- Gonzalez Alicart LauraSince 15/07/2026Apoderado Mancomunado
- Ian Richard LiveseySince 15/07/2026Apoderado Mancomunado
- Marti Pierre VictorSince 15/07/2026Apoderado Mancomunado
- Castells Porta JordiSince 15/07/2026Apoderado Mancomunado
Former
- Pujol Montserrat PedroCeased on 15/07/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/07/2026· Registered 15/07/2026· I/A 13
- NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 13
- NombramientosPublished 22/07/2026· Registered 15/07/2026· I/A 12
- RevocacionesPublished 17/07/2026· Registered 10/07/2026· I/A 11
- NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 11
- Modificaciones estatutariasPublished 17/07/2026· Registered 10/07/2026· I/A 11
- Cambio de objeto socialPublished 17/07/2026· Registered 10/07/2026· I/A 11
- RevocacionesPublished 25/11/2024· Registered 18/11/2024· I/A 10
- NombramientosPublished 25/11/2024· Registered 18/11/2024· I/A 10
- RevocacionesPublished 25/01/2019· Registered 14/01/2019· I/A 9
- NombramientosPublished 25/01/2019· Registered 14/01/2019· I/A 9
- NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 8
- Ampliación de capitalPublished 17/01/2014· Registered 08/01/2014· I/A 8
Changes
- 17/07/2026Cambio de objeto social
AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR.
- 17/07/2026Modificaciones estatutarias
Capital · events
- 17/01/2014Ampliación de capitalResulting capital: 213 108,00 €
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)
- 22/07/2026#9577425RevocacionesNombramientos
BUS CASTELLVI SA. Revocaciones. APODERADO: PUJOL MONTSERRAT PEDRO. Nombramientos. APOD.SOL/MAN: TENA LLOBERA MARIA CEL. APOD.MANCOMU: IAN RICHARD LIVESEY;GONZALEZ ALICART LAURA;MARTI PIERRE VICTOR. Datos registrales. S 8 , H B 13749, I/A 13 (15.07.26… - 22/07/2026#9577424Nombramientos
BUS CASTELLVI SA. Nombramientos. APOD.MANCOMU: CASTELLS PORTA JORDI;MARTI PIERRE VICTOR. Datos registrales. S 8 , H B 13749, I/A 12 (15.07.26).
- 17/07/2026#9557275RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
BUS CASTELLVI SA. Revocaciones. ADM.UNICO: PLANAS CASAS JOSEP ANTON. Nombramientos. ADM.UNICO: TRANSGRUP XXI SL. REPR.143 RRM: MARTI ESCURSELL JOSEP MARIA. Modificaciones estatutarias. ART. 31 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INIC… - 25/11/2024#8360111RevocacionesNombramientos
BUS CASTELLVI SA. Revocaciones. ADM.UNICO: PLANAS CASAS JOSEP ANTON. Nombramientos. ADM.UNICO: PLANAS CASAS JOSEP ANTON. Datos registrales. S 8 , H B 13749, I/A 10 (18.11.24).
- 25/01/2019#5223517RevocacionesNombramientos
BUS CASTELLVI SA. Revocaciones. ADM.UNICO: PLANAS CARBONELL PERE. Nombramientos. ADM.UNICO: PLANAS CASAS JOSEP ANTON. Datos registrales. T 20898 , F 199, S 8, H B 13749, I/A 9 (14.01.19).
- 17/01/2014#2619692NombramientosAmpliación de capital
BUS CASTELLVI SA. Nombramientos. ADM.UNICO: PLANAS CARBONELL PERE. Ampliación de capital. Suscrito: 104.748,00 Euros. Desembolsado: 104.748,00 Euros. Resultante Suscrito: 213.108,00 Euros. Resultante Desembolsado: 213.108,00 Euros. Datos registrales.…
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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.