IDEAL TRANSFERS S.L

Hoja B641357· NIF B22901821

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
30 000,00 €
Incorporation :
16/09/2025
Directors :
Muhammad Saeed Butt, Gulraiz Mahmood Rashida

Legal information

Legal information for IDEAL TRANSFERS S.L

NIF
Hoja registral
IRUS1000457181685
Legal formSociedades de responsabilidad limitada
Share capital30 000,00 €
Incorporation date16/09/2025
StatusVigente

Activity

IDEAL TRANSFERS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 16 September 2025. The Spanish commercial register has published 3 filings for this company, from 16 September 2025 to 26 September 2025, across 2 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

ALQUILER DE VEHICULOS CON CONDUCTOR (VTC). ALQUILER DE VEHICULOS SIN CONDUCTOR. SERVICIOS DE AUTO TAXI. COMPRA VENTA DE COCHES. TALLER MECANICO Y CHAPA Y PINTURA. HOSTAL, HOTEL Y APARTAMENTOS TURISTICOS.ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
IDEAL TRANSFERS S.LGulraiz Mahmood RashidaGulraiz Mahmood Rash…Muhammad Saeed ButtMuhammad Saeed ButtAEROGATE TRAVEL SLAEROGATE TRAVEL SLBUILDER GTWAY 2016 SLBUILDER GTWAY 2016 SLAEROGATE MADRID SLAEROGATE MADRID SLSPARKLE MOVES SLSPARKLE MOVES SLMOVICARS 2025 SLMOVICARS 2025 SLUNION MULTIBUSINESS SLUNION MULTIBUSINESS …TRAVEL SHOP 2019 S.LTRAVEL SHOP 2019 S.LSAGU MULTIBUSINESS S.LSAGU MULTIBUSINESS S…SHAHEER INVERSIONES 2024 S.LSHAHEER INVERSIONES …

Registered actos

  1. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 2
  2. ConstituciónPublished 16/09/2025· Registered 09/09/2025· I/A 1
  3. NombramientosPublished 16/09/2025· Registered 09/09/2025· I/A 1

Capital · events

  1. 16/09/2025Constitución
    Initial capital: 30 000,00 €

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. 26/09/2025#8837917
    Nombramientos
    IDEAL TRANSFERS S.L. Nombramientos. APODERAD.SOL: UMAIR KHALID THAEEM. Datos registrales. S 8 , H B 641357, I/A 2 (19.09.25).
  2. 16/09/2025#8823851
    ConstituciónNombramientos
    IDEAL TRANSFERS S.L. Constitución. Comienzo de operaciones: 27.08.25. Objeto social: ALQUILER DE VEHICULOS CON CONDUCTOR (VTC). ALQUILER DE VEHICULOS SIN CONDUCTOR. SERVICIOS DE AUTO TAXI. COMPRA VENTA DE COCHES. TALLER MECANICO Y CHAPA Y PINTURA. HO…

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 2025

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 addressCL MARE DE DEU DE MONTSERRAT NUM.19 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province