INCREDIBLE TRANSFER SL

Hoja M661280· NIF B87985081

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
43 000,00 €
Incorporation :
15/01/2018
Director :
Andrades Varela Maria Isabel

Legal information

Legal information for INCREDIBLE TRANSFER SL

NIF
Hoja registral
IRUS1000300263962
Legal formSociedad Limitada (SL)
Share capital43 000,00 €
Incorporation date15/01/2018
LocalityTorrejón de Ardoz
Register referenceTomo 37012 · Folio 25 · Hoja M661280
StatusVigente

Activity

INCREDIBLE TRANSFER SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 15 January 2018. The Spanish commercial register has published 12 filings for this company, from 15 January 2018 to 8 May 2025, across 6 distinct types of filing. Its registered share capital is 43 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La Sociedad tendrá por objeto social: a).- El alquiler no financiero de vehículos con o sin conductor. b).- El transporte terrestre, marítimo y aéreo de viajeros y de toda clase de mercancías, de servicio público o privado, regular o no, urbano interurbano, nacional e internacional, incluso mudanzas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MINTAKA RENT A CAR SL100 %Vigente

Legal entity · since 15/01/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 8
  2. Ampliación de capitalPublished 15/09/2023· Registered 08/09/2023· I/A 7
  3. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 6
  4. Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 5
  5. NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 5
  6. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 4
  7. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 3
  8. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 2
  9. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 2
  10. ConstituciónPublished 15/01/2018· Registered 08/01/2018· I/A 1
  11. Declaración de unipersonalidadPublished 15/01/2018· Registered 08/01/2018· I/A 1
  12. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 23/02/2023Cambio de domicilio social

    C/ VALLE DEL TORMES 10 - PORTAL 1 1º-C (TORREJON DE ARDOZ)

  2. 15/01/2018Declaración de unipersonalidad

    MINTAKA RENT A CAR SL

Capital · events

  1. 15/09/2023Ampliación de capital
    Resulting capital: 43 000,00 € (+40 000,00 €)
  2. 15/01/2018Constitución
    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. 08/05/2025#8622566
    Nombramientos
    INCREDIBLE TRANSFER SL. Nombramientos. Apoderado: ANDRADES VARELA ESTRELLA. Datos registrales. S 8 , H M 661280, I/A 8 (29.04.25).
  2. 15/09/2023#7711766
    Ampliación de capital
    INCREDIBLE TRANSFER SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 37012 , F 25, S 8, H M 661280, I/A 7 ( 8.09.23).
  3. 23/02/2023#7404991
    Cambio de domicilio social
    INCREDIBLE TRANSFER SL. Cambio de domicilio social. C/ VALLE DEL TORMES 10 - PORTAL 1 1º-C (TORREJON DE ARDOZ). Datos registrales. T 37012 , F 25, S 8, H M 661280, I/A 6 (16.02.23).
  4. 01/06/2021#6449415
    Ceses/DimisionesNombramientos
    INCREDIBLE TRANSFER SL. Ceses/Dimisiones. Adm. Mancom.: ANDRADES VARELA ESTRELLA;ANDRADES VARELA MARIA ISABEL. Nombramientos. Adm. Unico: ANDRADES VARELA MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  5. 06/07/2020#5931288
    Nombramientos
    INCREDIBLE TRANSFER SL. Nombramientos. Apo.Sol.: ANDRADES VARELA MARIA ISABEL. Datos registrales. T 37012 , F 23, S 8, H M 661280, I/A 4 (29.06.20).
  6. 06/07/2020#5931287
    Nombramientos
    INCREDIBLE TRANSFER SL. Nombramientos. Apo.Sol.: ANDRADES VARELA ESTRELLA. Datos registrales. T 37012 , F 22, S 8, H M 661280, I/A 3 (29.06.20).
  7. 02/07/2020#5928213
    Ceses/DimisionesNombramientos
    INCREDIBLE TRANSFER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MINTAKA RENT A CAR SL. Representan: ANDRADES VARELA ESTRELLA. Nombramientos. Adm. Mancom.: ANDRADES VARELA ESTRELLA;ANDRADES VARELA MARIA ISABEL. Otros con…
  8. 15/01/2018#4693470
    ConstituciónDeclaración de unipersonalidadNombramientos
    INCREDIBLE TRANSFER SL. Constitución. Comienzo de operaciones: 24.11.17. Objeto social: La Sociedad tendrá por objeto social: a).- El alquiler no financiero de vehículos con o sin conductor. b).- El transporte terrestre, marítimo y aéreo de viajeros …

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/ VALLE DEL TORMES 10 - PORTAL 1 1º-C (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector