LUQUIFIU DRIVER SL
Hoja M813538· NIF B56812159
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 06/02/2024
- Director :
- Ramirez Luis
Legal information
Legal information for LUQUIFIU DRIVER SL
Activity
LUQUIFIU DRIVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 6 February 2024. The Spanish commercial register has published 5 filings for this company, from 6 February 2024 to 6 June 2025, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
Alquiler de vehículos con o sin conductor.- Prestación de servicios de alquiler de conductores para realizar servicios públicos y privados Por carretera, viajes y en general cualau er tipo de transporte de viajeros por carretera ya sea individual colectivo. intermediación en la contratación de hotel.
Directors and representatives
Directors
Current
- Ramirez LuisSince 30/05/2025Administrador Único
Former
- Perez Villanueva MeritxellCeased on 30/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/06/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOLDING RAMIREZ FUMASA SL100 %Vigente
Legal entity · since 06/06/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2025· Registered 30/05/2025· I/A 2
- Ceses/DimisionesPublished 06/06/2025· Registered 30/05/2025· I/A 2
- NombramientosPublished 06/06/2025· Registered 30/05/2025· I/A 2
- ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1
Changes
- 06/06/2025Declaración de unipersonalidad
HOLDING RAMIREZ FUMASA SL
Capital · events
- 06/02/2024ConstituciónInitial capital: 3 500,00 €
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)
- 06/06/2025#8673757Declaración de unipersonalidadCeses/DimisionesNombramientos
LUQUIFIU DRIVER SL. Declaración de unipersonalidad. Socio único: HOLDING RAMIREZ FUMASA SL. Ceses/Dimisiones. Adm. Unico: PEREZ VILLANUEVA MERITXELL. Nombramientos. Adm. Unico: RAMIREZ LUIS. Datos registrales. S 8 , H M 813538, I/A 2 (30.05.25).
- 06/02/2024#7917652ConstituciónNombramientos
LUQUIFIU DRIVER SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: Alquiler de vehículos con o sin conductor.- Prestación de servicios de alquiler de conductores para realizar servicios públicos y privados Por carretera, viajes y en g…
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
Prospect
Spanish companies in the same line of business — Transporte por taxi — are listed together.