MADRID TRANSFER GROUP D.A.L. SL
Hoja M715808· NIF B88609466
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/03/2020
- Director :
- Muñoz Velasco Ana Belen
Legal information
Legal information for MADRID TRANSFER GROUP D.A.L. SL
Activity
MADRID TRANSFER GROUP D.A.L. 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 16 March 2020. The Spanish commercial register has published 5 filings for this company, from 16 March 2020 to 30 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4932 · Transporte por taxi
Corporate purpose
Actividad principal: 49.32 / Transporte por taxi. Otras actividades: 49.39 / Otros tipos de transporte terrestre de pasajeros, 77.11 Alquiler de automóviles y vehículos de motor ligeros.....
Directors and representatives
Directors
Current
- Muñoz Velasco Ana BelenSince 09/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/03/2020
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 30/07/2025· Registered 22/07/2025· I/A 2
- Cambio de domicilio socialPublished 30/07/2025· Registered 22/07/2025· I/A 2
- ConstituciónPublished 16/03/2020· Registered 09/03/2020· I/A 1
- Declaración de unipersonalidadPublished 16/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 1
Changes
- 30/07/2025Ampliación del objeto social
Transportepor taxi. Alquiler de automóviles y vehículos de motor ligeros, Otros tipos de transporte terrestre depasajeros. Venta de automóviles y vehículos de motor ligeros. Mantenimiento y reparación de vehículos de motor. Alquiler de maquinaria y equipopara la construcción e ingeniería.
- 30/07/2025Cambio de domicilio social
AVDA DE ARAGON 380 (MADRID)
- 16/03/2020Declaración de unipersonalidad
MUÑOZ VELASCO ANA BELEN
Capital · events
- 16/03/2020ConstituciónInitial 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)
- 30/07/2025#8759984Ampliación del objeto socialCambio de domicilio social
MADRID TRANSFER GROUP D.A.L. SL. Ampliación del objeto social. Transportepor taxi. Alquiler de automóviles y vehículos de motor ligeros, Otros tipos de transporte terrestre depasajeros. Venta de automóviles y vehículos de motor ligeros. Mantenimiento… - 16/03/2020#5844470ConstituciónDeclaración de unipersonalidadNombramientos
MADRID TRANSFER GROUP D.A.L. SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: Actividad principal: 49.32 / Transporte por taxi. Otras actividades: 49.39 / Otros tipos de transporte terrestre de pasajeros, 77.11 Alquiler de automóvi…
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 2020
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.