EUROVANSER SL

Hoja M665138· NIF B88014253

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/03/2018
Director :
Perez Solis Juan

Legal information

Legal information for EUROVANSER SL

NIF
Hoja registral
IRUS1000300636445
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/03/2018
LocalityMadrid
Register referenceTomo 37298 · Folio 103 · Hoja M665138
StatusVigente

Activity

EUROVANSER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 1 March 2018. The Spanish commercial register has published 7 filings for this company, from 1 March 2018 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

-Transporte de mercancías por carretera. -Comercio al por menor de toda clase de vehículos terrestres y sus componentes y accesorios. -Reparación de toda clase de vehículos de motor y bicicletas. - Alquiler de vehículos de motor con o sin conductor.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EUROVANSER SLPerez Solis JuanPerez Solis JuanGRUPO RJ VANSER SLGRUPO RJ VANSER SLOPERTIRES SLOPERTIRES SLVANSER LOGISTICA SLVANSER LOGISTICA SLMEKNES 79 SLMEKNES 79 SLVALMA EDIFICACION PERITACIONES SOCIEDAD LIMITADAVALMA EDIFICACION PE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EUROVANSER SLPerez Solis JuanPerez Solis JuanVALMA EDIFICACION PERITACIONES SOCIEDAD LIMITADAVALMA EDIFICACION PE…

Beneficial owner (UBO)

Perez Solis Juan100 %

Individual · ultimate beneficial owner · since 16/12/2022

Beneficial owner network map

3 nodes Person Company
EUROVANSER SLPerez Solis JuanPerez Solis JuanVALMA EDIFICACION PERITACIONES SOCIEDAD LIMITADAVALMA EDIFICACION PE…

Registered actos

  1. Ampliación de capitalPublished 10/03/2025· Registered 03/03/2025· I/A 4
  2. Declaración de unipersonalidadPublished 16/12/2022· Registered 09/12/2022· I/A 3
  3. Ceses/DimisionesPublished 16/12/2022· Registered 09/12/2022· I/A 3
  4. NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 3
  5. Ampliación de capitalPublished 12/03/2018· Registered 05/03/2018· I/A 2
  6. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  7. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 16/12/2022Declaración de unipersonalidad

    PEREZ SOLIS JUAN

Capital · events

  1. 10/03/2025Ampliación de capital
    Resulting capital: 60 000,00 € (+26 000,00 €)
  2. 12/03/2018Ampliación de capital
    Resulting capital: 34 000,00 € (+31 000,00 €)
  3. 01/03/2018Constitución
    Initial capital: 3 000,00 €

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. 10/03/2025#8530922
    Ampliación de capital
    EUROVANSER SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. S 8 , H M 665138, I/A 4 ( 3.03.25).
  2. 16/12/2022#7294149
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EUROVANSER SL. Declaración de unipersonalidad. Socio único: PEREZ SOLIS JUAN. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HERRERO JOSE CARLOS;PEREZ SOLIS JUAN. Nombramientos. Adm. Unico: PEREZ SOLIS JUAN. Otros conceptos: Cambio del Organo de Administrac…
  3. 12/03/2018#4788839
    Ampliación de capital
    EUROVANSER SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 37298 , F 103, S 8, H M 665138, I/A 2 ( 5.03.18).
  4. 01/03/2018#4773513
    ConstituciónNombramientos
    EUROVANSER SL. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: -Transporte de mercancías por carretera. -Comercio al por menor de toda clase de vehículos terrestres y sus componentes y accesorios. -Reparación de toda clase de vehículo…

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 2018

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/ POBLACION DE CAMPOS NUMERO 25, 2ºD (MADRID), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector