VERA MOBILITY SA

Hoja M69580· NIF A28706778

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Anónima (SA)
Director :
THE BUS ONTIME SL
Former name :
HERNAN TOURS SA

Legal information

Legal information for VERA MOBILITY SA

NIF
Hoja registral
IRUS1000245782679
Legal formSociedad Anónima (SA)
Register referenceTomo 4181 · Folio 54 · Hoja M69580
Former names
HERNAN TOURS SA2013-09-03 → 2019-02-19
StatusVigente

Activity

VERA MOBILITY SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 12 filings for this company, from 3 September 2013 to 28 August 2026, across 8 distinct types of filing.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
VERA MOBILITY SATHE BUS ONTIME SLTHE BUS ONTIME SLAUTOCARES ANDALUCES SLAUTOCARES ANDALUCES …AUTOBUSES RICO SAAUTOBUSES RICO SAAUTOCARES RICO SAAUTOCARES RICO SATRANSCELA SATRANSCELA SAAUTOCARES MORENO SAAUTOCARES MORENO SAAUTOCARES ROMERO SLAUTOCARES ROMERO SLSECORBUS SLSECORBUS SLSOCIBUS SASOCIBUS SAAUTOCARES NAJERA SLAUTOCARES NAJERA SLEUROTUR SOCIEDAD LIMITADAEUROTUR SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

THE BUS ONTIME SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 28/08/2026· Registered 21/08/2026· I/A 19
  2. RevocacionesPublished 07/04/2026· Registered 27/03/2026· I/A 18
  3. Modificaciones estatutariasPublished 09/03/2026· Registered 02/03/2026· I/A 17
  4. Ampliación del objeto socialPublished 09/03/2026· Registered 02/03/2026· I/A 17
  5. Ceses/DimisionesPublished 20/02/2026· Registered 13/02/2026· I/A 15
  6. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 15
  7. Modificaciones estatutariasPublished 20/02/2026· Registered 13/02/2026· I/A 15
  8. ReeleccionesPublished 20/12/2024· Registered 13/12/2024· I/A 14
  9. ReeleccionesPublished 19/02/2019· Registered 12/02/2019· I/A 13
  10. Cambio de denominación socialPublished 19/02/2019· Registered 12/02/2019· I/A 13
  11. ReeleccionesPublished 03/09/2013· Registered 23/08/2013· I/A 12

Changes

  1. 28/08/2026Modificaciones estatutarias
  2. 09/03/2026Ampliación del objeto social

    4932.

  3. 09/03/2026Modificaciones estatutarias
  4. 20/02/2026Modificaciones estatutarias
  5. 20/12/2024Cambio de denominación social

    HERNAN TOURS SA→VERA MOBILITY SA

Timeline (BORME)

  1. 28/08/2026#10060744
    Modificaciones estatutarias
    VERA MOBILITY SA. Modificaciones estatutarias. Modificación de los Articulos de los Estatutos Sociales 8, 8 Bis y 8 Ter. Datos registrales. S 8 , H M 69580, I/A 19 (21.08.26).
  2. 07/04/2026#9162285
    Revocaciones
    VERA MOBILITY SA. Revocaciones. Apoderado: VERA SOLER JESUS;VERATUR SL. Datos registrales. S 8 , H M 69580, I/A 18 (27.03.26).
  3. 09/03/2026#9112206
    Modificaciones estatutariasAmpliación del objeto social
    VERA MOBILITY SA. Modificaciones estatutarias. Refundidos los Estatutos Sociales.. Ampliación del objeto social. 4932. Datos registrales. S 8 , H M 69580, I/A 17 ( 2.03.26).
  4. 05/03/2026#9106629
    Cambio de identidad del socio único
    VERA MOBILITY SA. Sociedad unipersonal. Cambio de identidad del socio único: THE BUS ONTIME SL. Datos registrales. S 8 , H M 69580, I/A 16 (26.02.26).
  5. 20/02/2026#9084265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERA MOBILITY SA. Ceses/Dimisiones. Adm. Solid.: VERA SOLER FRANCISCO;VERA SOLER JESUS;VERA SOLER JOSE. Nombramientos. Adm. Unico: THE BUS ONTIME SL. Representan: MORENO DE VIANA CARDENAS CARLOS MARIA. Modificaciones estatutarias. MODIFICACION DE LOS…
  6. 20/12/2024#8409094
    Reelecciones
    VERA MOBILITY SA. Reelecciones. Adm. Solid.: VERA SOLER FRANCISCO;VERA SOLER JESUS;VERA SOLER JOSE. Datos registrales. S 8 , H M 69580, I/A 14 (13.12.24).
  7. 19/02/2019#5266240

    Company name: HERNAN TOURS SA

    ReeleccionesCambio de denominación social
    HERNAN TOURS SA. Reelecciones. Adm. Solid.: VERA SOLER FRANCISCO;VERA SOLER JESUS;VERA SOLER JOSE. Cambio de denominación social. VERA MOBILITY SA. Datos registrales. T 4181 , F 54, S 8, H M 69580, I/A 13 (12.02.19).
  8. 03/09/2013#2436651

    Company name: HERNAN TOURS SA

    Reelecciones
    HERNAN TOURS SA. Reelecciones. Adm. Solid.: VERA SOLER FRANCISCO;VERA SOLER JESUS;VERA SOLER JOSE. Datos registrales. T 4181 , F 54, S 8, H M 69580, I/A 12 (23.08.13).

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA DE CAZORLA 6, MADRID, PINTO
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 por taxi — are listed together.

Prospect this sectorAll companies in this sector