GRUAS MINERVA SL

Hoja M813668· NIF B56839731

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
08/02/2024
Director :
Rodriguez Barba Alberto

Legal information

Legal information for GRUAS MINERVA SL

NIF
Hoja registral
IRUS1000314936667
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date08/02/2024
LocalityVillar del Olmo
Register referenceTomo 46327 · Folio 54 · Hoja M813668
StatusVigente

Activity

GRUAS MINERVA SL is a Sociedad Limitada (SL) with its registered office in Villar del Olmo (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 February 2024. The Spanish commercial register has published 4 filings for this company, from 8 February 2024 to 27 February 2026, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GRUAS MINERVA SLRodriguez Barba AlbertoRodriguez Barba Albe…BARBA ABOGADOS SOCIEDAD CIVIL PROFESIONALBARBA ABOGADOS SOCIE…ASISTENCIA LOCAL GALEGA, SOCIEDAD LIMITADAASISTENCIA LOCAL GAL…PAVIMENTACIONES IMPREURO SLPAVIMENTACIONES IMPR…PROAREJO SLPROAREJO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUAS MINERVA SLBarba Rodriguez AlbertoBarba Rodriguez Albe…

Beneficial owner (UBO)

Barba Rodriguez Alberto100 %

Individual · ultimate beneficial owner · since 08/02/2024

Beneficial owner network map

2 nodes Person Company
GRUAS MINERVA SLBarba Rodriguez AlbertoBarba Rodriguez Albe…

Registered actos

  1. ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
  3. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1

Changes

  1. 08/02/2024Declaración de unipersonalidad

    BARBA RODRIGUEZ ALBERTO

Capital · events

  1. 08/02/2024Constitución
    Initial capital: 25 000,00 €

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. 27/02/2026#9096918
    GRUAS MINERVA SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el ADMINISTRADOR Y SOCIO UNICO como BARBARODRIGUEZ ALBERTO, siendo lo correcto RODRIGUEZ BARBA ALBERTO. Datos registrales. T 46327 , F 54, S 8, H M 813668, I/A 1 ( 1.02.24).
  2. 08/02/2024#7923194
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUAS MINERVA SL. Constitución. Comienzo de operaciones: 20.12.23. Objeto social: Transporte de mercancías por carretera. Domicilio: RTDA DE ZARAGOZA 76 (VILLAR DEL OLMO). Capital: 25.000,00 Euros. Declaración de unipersonalidad. Socio único: BARBA R

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 addressRTDA DE ZARAGOZA 76 (VILLAR DEL OLMO), Villar del Olmo, 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.