MONBUS URBANOS SA
Hoja LU18439· NIF A27477827
- Registered address :
- Activity :
- Transporte terrestre urbano y suburbano de pasajeros
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 22/06/2016
- Directors :
- Lopez Lopez Raul Jose, Novoa Gonzalez Edmundo, Casqueiro Alvarez Rafael, Uriz Sante Jesus, Lopez Novoa Raul Jose
Legal information
Legal information for MONBUS URBANOS SA
Activity
MONBUS URBANOS SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). It was incorporated on 22 June 2016. The Spanish commercial register has published 9 filings for this company, from 22 June 2016 to 29 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4931 · Transporte terrestre urbano y suburbano de pasajeros
Corporate purpose
La gestión del Servicio Público de transporte regular urba-no de viajeros en el término municipal de Lugo bajo la modalidad de concesión y b- la gestión de los canales de publicidad de los autobuses adscritos a dicho servicio público La gestión del servicio público incluirá la proporción de medios h.
Directors and representatives
Directors
Current
- Lopez Lopez Raul JoseSince 09/06/2016PresidenteConsejero DelegadoConsejero
- Novoa Gonzalez EdmundoSince 09/06/2016Consejero
- Casqueiro Alvarez RafaelSince 09/06/2016Consejero
- Uriz Sante JesusSince 09/06/2016ConsejeroSecretario
- Lopez Novoa Raul JoseSince 09/06/2016Consejero
Former
- Carballedo Fernandez Maria Del CarmenCeased on 21/03/2019ConsejeroSecretario
Auditors
Current
- NOVAUDIT SLPSince 19/02/2021Auditor
Directors network map
Cap table · shareholdings
Legal entity · since 22/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AUTOBUSES URBANOS DE LUGO SA100 %
Legal entity · since 22/06/2016
Beneficial owner network map
Registered actos
- ReeleccionesPublished 29/04/2026· Registered 20/04/2026· I/A 7
- Ceses/DimisionesPublished 26/05/2021· Registered 14/05/2021· I/A 5
- NombramientosPublished 26/05/2021· Registered 14/05/2021· I/A 5
- NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 4
- Ceses/DimisionesPublished 01/04/2019· Registered 21/03/2019· I/A 3
- NombramientosPublished 01/04/2019· Registered 21/03/2019· I/A 3
- ConstituciónPublished 22/06/2016· Registered 09/06/2016· I/A 1
- Declaración de unipersonalidadPublished 22/06/2016· Registered 09/06/2016· I/A 1
- NombramientosPublished 22/06/2016· Registered 09/06/2016· I/A 1
Changes
- 22/06/2016Declaración de unipersonalidad
AUTOBUSES URBANOS DE LUGO SA
Capital · events
- 22/06/2016ConstituciónIncorporation of the company
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)
- 29/04/2026#9200753Reelecciones
MONBUS URBANOS SA. Reelecciones. Presidente: LOPEZ LOPEZ RAUL JOSE. Con.Delegado: LOPEZ LOPEZ RAUL JOSE. Consejero: LOPEZ LOPEZ RAUL JOSE;CASQUEIRO ALVAREZ RAFAEL;NOVOA GONZALEZ EDMUNDO;LOPEZ NOVOA RAUL JOSE. Secretario: URIZ SANTE JESUS. Consejero: … - 26/05/2021#6438857Ceses/DimisionesNombramientos
MONBUS URBANOS SA. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ RAUL JOSE. Presidente: LOPEZ LOPEZ RAUL JOSE. Consejero: NOVOA GONZALEZ EDMUNDO;URIZ SANTE JESUS;CASQUEIRO ALVAREZ RAFAEL;LOPEZ NOVOA RAUL JOSE. Con.Delegado: LOPEZ LOPEZ RAUL JOSE. Secretar… - 02/03/2021#6285685Nombramientos
MONBUS URBANOS SA. Nombramientos. Auditor: NOVAUDIT SLP. Datos registrales. T 488 , F 161, S 8, H LU 18439, I/A 4 (19.02.21).
- 01/04/2019#5333858Ceses/DimisionesNombramientos
MONBUS URBANOS SA. Ceses/Dimisiones. Secretario: CARBALLEDO FERNANDEZ MARIA DEL CARMEN. Consejero: CARBALLEDO FERNANDEZ MARIA DEL CARMEN. Nombramientos. Secretario: URIZ SANTE JESUS. Datos registrales. T 488 , F 161, S 8, H LU 18439, I/A 3 (21.03.19)… - 22/06/2016#3911138ConstituciónDeclaración de unipersonalidadNombramientos
MONBUS URBANOS SA. Constitución. Comienzo de operaciones: 7.03.16. Objeto social: La gestión del Servicio Público de transporte regular urba-no de viajeros en el término municipal de Lugo bajo la modalidad de concesión y b- la gestión de los canales …
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 2016
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 terrestre urbano y suburbano de pasajeros — are listed together.