MOVICAR GRUAS SL
Hoja M230995· NIF B82335647
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 536,00 €
- Directors :
- Alvaro Perdiz Sanchez, Perdiz Rubio Juan Jose
Legal information
Legal information for MOVICAR GRUAS SL
Activity
MOVICAR GRUAS SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 7 September 2012 to 8 May 2025, across 5 distinct types of filing. Its registered share capital is 19 536,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Alvaro Perdiz SanchezSince 29/04/2025Administrador Solidario
- Perdiz Rubio Juan JoseSince 19/01/2018Administrador Solidario
Former
- Perdiz Rubio PedroCeased on 19/01/2018Administrador Solidario
Auditors
Current
- Mersch Martin Didier PascalSince 05/11/2021Auditor
- Mersh Martin Didier PascalSince 25/01/2019Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2025· Registered 29/04/2025· I/A 7
- NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 7
- Modificaciones estatutariasPublished 08/05/2025· Registered 29/04/2025· I/A 7
- ReeleccionesPublished 15/11/2021· Registered 05/11/2021· I/A 6
- NombramientosPublished 04/02/2019· Registered 25/01/2019· I/A 5
- Modificaciones estatutariasPublished 04/02/2019· Registered 25/01/2019· I/A 5
- Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 4
- NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 4
- Ampliación de capitalPublished 07/09/2012· Registered 24/08/2012· I/A 3
- Modificaciones estatutariasPublished 07/09/2012· Registered 24/08/2012· I/A 3
Changes
- 08/05/2025Modificaciones estatutarias
- 04/02/2019Modificaciones estatutarias
- 07/09/2012Modificaciones estatutarias
Capital · events
- 07/09/2012Ampliación de capitalResulting capital: 19 536,00 € (+1 500,00 €)
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)
- 08/05/2025#8622301Ceses/DimisionesNombramientosModificaciones estatutarias
MOVICAR GRUAS SL. Ceses/Dimisiones. Adm. Unico: PERDIZ RUBIO JUAN JOSE. Nombramientos. Adm. Solid.: PERDIZ RUBIO JUAN JOSE;ALVARO PERDIZ SANCHEZ. Modificaciones estatutarias. Se modifica el artículo 19 relativo al órgano de administracíon y su retrib… - 15/11/2021#6680623Reelecciones
MOVICAR GRUAS SL. Reelecciones. Auditor: MERSCH MARTIN DIDIER PASCAL. Datos registrales. T 14068 , F 140, S 8, H M 230995, I/A 6 ( 5.11.21).
- 04/02/2019#5238853NombramientosModificaciones estatutarias
MOVICAR GRUAS SL. Nombramientos. Auditor: MERSH MARTIN DIDIER PASCAL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14068 , F 139, S 8, H M 230995, I/A 5 (25.01.19).
- 26/01/2018#4716604Ceses/DimisionesNombramientos
MOVICAR GRUAS SL. Ceses/Dimisiones. Adm. Solid.: PERDIZ RUBIO JUAN JOSE;PERDIZ RUBIO PEDRO. Nombramientos. Adm. Unico: PERDIZ RUBIO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 07/09/2012#1886887Ampliación de capitalModificaciones estatutarias
MOVICAR GRUAS SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 19.536,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 14068 , F 139, S 8, H M 230995, I/A 3 (24.08.12).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.