OPHIRA EXPRESS SL

Hoja A118764· NIF B54440474

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
02/11/2009
Directors :
Fernandez Fernandez Miguel, Riquelme Marco Juan Manuel

Legal information

Legal information for OPHIRA EXPRESS SL

NIF
Hoja registral
IRUS1000163218755
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date02/11/2009
LocalityNovelda
Phone
Register referenceTomo 3406 · Folio 49 · Hoja A118764
StatusVigente

Activity

OPHIRA EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 November 2009. The Spanish commercial register has published 8 filings for this company, from 2 November 2009 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías así como la mensajería y paquetería.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
OPHIRA EXPRESS SLRiquelme Marco Juan ManuelRiquelme Marco Juan …

Registered actos

  1. Ampliación de capitalPublished 24/04/2025· Registered 15/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 5
  3. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 3
  4. Ceses/DimisionesPublished 24/08/2010· Registered 12/08/2010· I/A 2
  5. NombramientosPublished 24/08/2010· Registered 12/08/2010· I/A 2
  6. Modificaciones estatutariasPublished 24/08/2010· Registered 12/08/2010· I/A 2
  7. ConstituciónPublished 02/11/2009· Registered 21/10/2009· I/A 1
  8. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 1

Changes

  1. 24/04/2025Cambio de domicilio social

    C/ SERRA DEL SIT - FASE 3, NAVE 3, POLIGONO EL FO (NOVELDA)

  2. 24/08/2010Modificaciones estatutarias

Capital · events

  1. 24/04/2025Ampliación de capital
    Resulting capital: 60 000,00 € (+40 000,00 €)
  2. 02/11/2009Constitución
    Initial capital: 20 000,00 €

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. 24/04/2025#8604782
    Ampliación de capitalCambio de domicilio social
    OPHIRA EXPRESS SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. C/ SERRA DEL SIT - FASE 3, NAVE 3, POLIGONO EL FO (NOVELDA). Datos registrales. S 8 , H A 118764, I/A 5 (15.04.25).
  2. 22/08/2016#3992360
    Nombramientos
    OPHIRA EXPRESS SL. Nombramientos. Apoderado: RIQUELME MARCO DAVID. Datos registrales. T 3406 , F 49, S 8, H A 118764, I/A 3 (11.08.16).
  3. 24/08/2010#854071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OPHIRA EXPRESS SL. Ceses/Dimisiones. Adm. Solid.: RIQUELME MARCO JUAN MANUEL;FERNANDEZ FERNANDEZ MIGUEL;RIQUELME MARCO DAVID. Nombramientos. Adm. Unico: RIQUELME MARCO JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  4. 02/11/2009#446032
    ConstituciónNombramientos
    OPHIRA EXPRESS SL. Constitución. Comienzo de operaciones: 4.08.09. Objeto social: El transporte de mercancías así como la mensajería y paquetería. Domicilio: POLIG SANTA FE 1 - PARCELA A-3 (NOVELDA). Capital: 20.000,00 Euros. Nombramientos. Adm. Soli…

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 2009

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/ SERRA DEL SIT - FASE 3, NAVE 3, POLIGONO EL FO (NOVELDA), Novelda, Alicante
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 de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector