MOBILITY DRIVER SL

Hoja M645862· NIF B87779963

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2017
Director :
Denia Leal Antonio

Legal information

Legal information for MOBILITY DRIVER SL

NIF
Hoja registral
IRUS1000298722881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2017
LocalityMadrid
Register referenceTomo 35946 · Folio 13 · Hoja M645862
StatusVigente

Activity

MOBILITY DRIVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 11 May 2017. The Spanish commercial register has published 9 filings for this company, from 11 May 2017 to 29 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

El desarrollo, la comercialización, realización, prestación e intermediación de productos, servicios y herramientas en el ámbito de la generación de servicios de transporte público discrecional de viajeros. - El alquiler de automóviles y vehículos de motor ligeros. El alquiler de vehículos, etc.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MOBILITY DRIVER SLDenia Leal AntonioDenia Leal AntonioSMART CAB SOLUTIONS SLSMART CAB SOLUTIONS …SERVICAR PEOPLE ADV SLSERVICAR PEOPLE ADV …MOBILITY CAR DRIVE MADRID SLMOBILITY CAR DRIVE M…ADV CAR BY CAR SLADV CAR BY CAR SLDENIA TRANSPORT CAPITAL GROUP SLDENIA TRANSPORT CAPI…TAXI HOUSE GESTION SLTAXI HOUSE GESTION SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MOBILITY DRIVER SLDenia Valverde AntonioDenia Valverde Anton…SERVICAR PEOPLE ADV SLSERVICAR PEOPLE ADV …MOBILITY CAR DRIVE MADRID SLMOBILITY CAR DRIVE M…MOBILITY SERVICE PEOPLE SLMOBILITY SERVICE PEO…

Beneficial owner (UBO)

Denia Valverde Antonio100 %

Individual · ultimate beneficial owner · since 11/05/2017

Beneficial owner network map

5 nodes Person Company
MOBILITY DRIVER SLDenia Valverde AntonioDenia Valverde Anton…SERVICAR PEOPLE ADV SLSERVICAR PEOPLE ADV …MOBILITY CAR DRIVE MADRID SLMOBILITY CAR DRIVE M…MOBILITY SERVICE PEOPLE SLMOBILITY SERVICE PEO…

Registered actos

  1. Modificaciones estatutariasPublished 29/11/2023· Registered 22/11/2023· I/A 5
  2. Cambio de domicilio socialPublished 09/02/2021· Registered 02/02/2021· I/A 4
  3. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 3
  4. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
  5. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 3
  6. ConstituciónPublished 11/05/2017· Registered 04/05/2017· I/A 1
  7. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 1

Changes

  1. 29/11/2023Modificaciones estatutarias
  2. 09/02/2021Cambio de domicilio social

    C/ ALMAGRO 44 - PLANTA BAJA, INTERIOR DERECHA (MADRID)

  3. 17/10/2019Cambio de domicilio social

    C/ LOPEZ DE HOYOS 42 - ENTRADA POR LA CALLE EDISON (MADRID)

  4. 11/05/2017Declaración de unipersonalidad

    DENIA VALVERDE ANTONIO

Capital · events

  1. 11/05/2017Constitución
    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. 29/11/2023#7818301
    Modificaciones estatutarias
    MOBILITY DRIVER SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 35946 , F 13, S 8, H M 645862, I/A 5 (22.11.23).
  2. 09/02/2021#6248302
    Cambio de domicilio social
    MOBILITY DRIVER SL. Cambio de domicilio social. C/ ALMAGRO 44 - PLANTA BAJA, INTERIOR DERECHA (MADRID). Datos registrales. T 35946 , F 13, S 8, H M 645862, I/A 4 ( 2.02.21).
  3. 17/10/2019#5620685
    Ceses/DimisionesNombramientosCambio de domicilio social
    MOBILITY DRIVER SL. Ceses/Dimisiones. Adm. Unico: DENIA VALVERDE ANTONIO. Nombramientos. Adm. Unico: DENIA LEAL ANTONIO. Cambio de domicilio social. C/ LOPEZ DE HOYOS 42 - ENTRADA POR LA CALLE EDISON (MADRID). Datos registrales. T 35946 , F 13, S 8, …
  4. 28/03/2018#4816143
    Cambio de identidad del socio único
    MOBILITY DRIVER SL. Sociedad unipersonal. Cambio de identidad del socio único: DENIA LEAL ANTONIO. Datos registrales. T 35946 , F 12, S 8, H M 645862, I/A 2 (20.03.18).
  5. 11/05/2017#4370354
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOBILITY DRIVER SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: El desarrollo, la comercialización, realización, prestación e intermediación de productos, servicios y herramientas en el ámbito de la generación de servicios de trans…

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 2017

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/ ALMAGRO 44 - PLANTA BAJA, INTERIOR DERECHA (MADRID), 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 — Otras servicios personales n.c.o.p. — are listed together.