GESTIONES Y TRANSITOS SA

Hoja M26608· NIF A28650752

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Share capital :
30 423,23 €
Director :
Rodriguez Moreno Ana Maria

Legal information

Legal information for GESTIONES Y TRANSITOS SA

NIF
Hoja registral
IRUS1000244598477
Legal formSociedad Anónima (SA)
Share capital30 423,23 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 1430 · Folio 64 · Hoja M26608
StatusVigente

Activity

GESTIONES Y TRANSITOS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 29 October 2010 to 20 November 2025, across 6 distinct types of filing. Its registered share capital is 30 423,23 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Sanz Dolores100 %

Individual · ultimate beneficial owner · since 20/11/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2025· Registered 13/11/2025· I/A 18
  2. ReeleccionesPublished 18/04/2023· Registered 11/04/2023· I/A 16
  3. Reducción de capitalPublished 08/02/2022· Registered 01/02/2022· I/A 15
  4. Ampliación de capitalPublished 08/02/2022· Registered 01/02/2022· I/A 15
  5. Ceses/DimisionesPublished 10/05/2018· Registered 03/05/2018· I/A 14
  6. NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 14
  7. ReeleccionesPublished 06/10/2015· Registered 28/09/2015· I/A 13
  8. Ceses/DimisionesPublished 29/10/2010· Registered 19/10/2010· I/A 12
  9. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 12

Changes

  1. 20/11/2025Declaración de unipersonalidad

    MORENO SANZ DOLORES

Capital · events

  1. 08/02/2022Reducción de capitalAmpliación de capital
    Resulting capital: 30 423,23 €

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. 20/11/2025#8929400
    Declaración de unipersonalidad
    GESTIONES Y TRANSITOS SA. Declaración de unipersonalidad. Socio único: MORENO SANZ DOLORES. Datos registrales. S 8 , H M 26608, I/A 18 (13.11.25).
  2. 01/09/2025#8806815
    GESTIONES Y TRANSITOS SA. Desembolso de dividendos pasivos. Desembolsado: 22.258,48 Euros. Datos registrales. S 8 , H M 26608, I/A 17 (25.08.25).
  3. 18/04/2023#7489730
    Reelecciones
    GESTIONES Y TRANSITOS SA. Reelecciones. Adm. Unico: RODRIGUEZ MORENO ANA MARIA. Datos registrales. T 1430 , F 64, S 8, H M 26608, I/A 16 (11.04.23).
  4. 25/02/2022#6830544
    GESTIONES Y TRANSITOS SA. Fe de erratas: Se publicó por error en la inscripción 15 el desembolso de la totalidad del aumento de capital cuando lo correcto es que se desembolsó la cantidad de 7.419,50 E, equivalente al 25% del valor del aumento de cap…
  5. 08/02/2022#6801585
    Reducción de capitalAmpliación de capital
    GESTIONES Y TRANSITOS SA. Desembolso de dividendos pasivos. Desembolsado: 27.045,55 Euros. Reducción de capital. Importe reducción: 29.677,98 Euros. Resultante Suscrito: 30.423,23 Euros. Ampliación de capital. Suscrito: 29.677,98 Euros. Desembolsado:…
  6. 10/05/2018#4874737
    Ceses/DimisionesNombramientos
    GESTIONES Y TRANSITOS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MORENO JOSE ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MORENO ANA MARIA. Datos registrales. T 1430 , F 63, S 8, H M 26608, I/A 14 ( 3.05.18).
  7. 06/10/2015#3527154
    Reelecciones
    GESTIONES Y TRANSITOS SA. Reelecciones. Adm. Unico: RODRIGUEZ MORENO JOSE ANTONIO. Datos registrales. T 1430 , F 63, S 8, H M 26608, I/A 13 (28.09.15).
  8. 29/10/2010#927760
    Ceses/DimisionesNombramientos
    GESTIONES Y TRANSITOS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ MORENO JOSE ANTONIO. Datos registrales. T 1430 , F 62, S 8, H M 26608, I/A 12 (19.10.10).

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 PARIS NUMERO 1, MADRID, POZUELO DE ALARCÓN
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