MINI BUSES LOPEZ RUBIO SL

Hoja M12914· NIF B79763660

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
7 813,06 €
Directors :
Lopez Rubio Ana Maria, Lopez Rubio Pedro Miguel, Lopez Rubio Santiago

Legal information

Legal information for MINI BUSES LOPEZ RUBIO SL

NIF
Hoja registral
IRUS1000244407551
Legal formSociedad Limitada (SL)
Share capital7 813,06 €
LocalityMadrid
Phone
Register referenceTomo 605 · Folio 190 · Hoja M12914
StatusVigente

Activity

MINI BUSES LOPEZ RUBIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 9 filings for this company, from 19 August 2014 to 19 January 2026, across 5 distinct types of filing. Its registered share capital is 7 813,06 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

UPCYCLING HOLDING SL100 %Vigente

Legal entity · since 22/11/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/01/2026· Registered 12/01/2026· I/A 13
  2. Declaración de unipersonalidadPublished 22/11/2024· Registered 15/11/2024· I/A 12
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 11
  4. Ampliación de capitalPublished 10/08/2021· Registered 03/08/2021· I/A 10
  5. ReeleccionesPublished 14/06/2021· Registered 07/06/2021· I/A 9
  6. ReeleccionesPublished 08/03/2021· Registered 01/03/2021· I/A 8
  7. ReeleccionesPublished 03/05/2018· Registered 23/04/2018· I/A 7
  8. Ceses/DimisionesPublished 28/04/2017· Registered 20/04/2017· I/A 6
  9. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 5

Changes

  1. 22/11/2024Declaración de unipersonalidad

    UPCYCLING HOLDING SL

Capital · events

  1. 10/08/2021Ampliación de capital
    Resulting capital: 7 813,06 € (+4 808,00 €)

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. 19/01/2026#9017807
    Nombramientos
    MINI BUSES LOPEZ RUBIO SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. S 8 , H M 12914, I/A 13 (12.01.26).
  2. 22/11/2024#8358489
    Declaración de unipersonalidad
    MINI BUSES LOPEZ RUBIO SL. Declaración de unipersonalidad. Socio único: UPCYCLING HOLDING SL. Datos registrales. S 8 , H M 12914, I/A 12 (15.11.24).
  3. 03/05/2023#7510801
    Nombramientos
    MINI BUSES LOPEZ RUBIO SL. Nombramientos. Auditor: OCEANS AUDITORES SLP. Datos registrales. T 605 , F 190, S 8, H M 12914, I/A 11 (24.04.23).
  4. 10/08/2021#6562891
    Ampliación de capital
    MINI BUSES LOPEZ RUBIO SL. Ampliación de capital. Capital: 4.808,00 Euros. Resultante Suscrito: 7.813,06 Euros. Datos registrales. T 605 , F 190, S 8, H M 12914, I/A 10 ( 3.08.21).
  5. 14/06/2021#6472984
    Reelecciones
    MINI BUSES LOPEZ RUBIO SL. Reelecciones. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 605 , F 190, S 8, H M 12914, I/A 9 ( 7.06.21).
  6. 08/03/2021#6296310
    Reelecciones
    MINI BUSES LOPEZ RUBIO SL. Reelecciones. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 605 , F 189, S 8, H M 12914, I/A 8 ( 1.03.21).
  7. 03/05/2018#4863219
    Reelecciones
    MINI BUSES LOPEZ RUBIO SL. Reelecciones. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 605 , F 189, S 8, H M 12914, I/A 7 (23.04.18).
  8. 28/04/2017#4354726
    Ceses/Dimisiones
    MINI BUSES LOPEZ RUBIO SL. Ceses/Dimisiones. Adm. Solid.: RUBIO LLORENTE ANA MARIA. Datos registrales. T 605 , F 189, S 8, H M 12914, I/A 6 (20.04.17).
  9. 19/08/2014#2938656
    Nombramientos
    MINI BUSES LOPEZ RUBIO SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 605 , F 189, S 8, H M 12914, I/A 5 ( 8.08.14).

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

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 addressCAMINO VIEJO LEGANES 155, 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 — Transporte por taxi — are listed together.

Prospect this sectorAll companies in this sector