PEAR SL

Hoja M54034· NIF B79128708

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Director :
Gallego Rico Manuel

Legal information

Legal information for PEAR SL

NIF
Hoja registral
IRUS1000248626055
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 3164 · Folio 224 · Hoja M54034
StatusVigente

Activity

PEAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 11 filings for this company, from 25 January 2012 to 27 February 2024, across 6 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

18 nodes Person Company
PEAR SLGallego Rico ManuelGallego Rico ManuelTHE EXCLUSIVE ALTERNATIVE TOURS SLTHE EXCLUSIVE ALTERN…AUTOCARES DEL NORESTE SAAUTOCARES DEL NOREST…EMPRESA AUTOCARES CER SAEMPRESA AUTOCARES CE…OCITRAVI SLOCITRAVI SLBADAJOZ SEVILLA BUS SLBADAJOZ SEVILLA BUS …AUTOCARS LOPEZ BARCENA SLAUTOCARS LOPEZ BARCE…VIAJES DUERO SLVIAJES DUERO SLTRANSPORTES Y SERVICIOS DE AUTOCARES SATRANSPORTES Y SERVIC…VIAJES ZOETROPE SAVIAJES ZOETROPE SATRANSPORTES EXTREMEÑOS INTERURBANOS SLTRANSPORTES EXTREMEÑ…THE EXCLUSIVE ALTERNATIVE TOURS S.LTHE EXCLUSIVE ALTERN…VIAJES ZOETROPE S.AVIAJES ZOETROPE S.ABADAJOZ SEVILLA BUS S.LBADAJOZ SEVILLA BUS …AMBUSERTRANS, SOCIEDAD LIMITADAAMBUSERTRANS, SOCIED…SOLTEX GESTOR DE RECURSOS S.LSOLTEX GESTOR DE REC…TRANSPORTES ROMA SATRANSPORTES ROMA SA

Registered actos

  1. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 16
  2. NombramientosPublished 29/01/2024· Registered 19/01/2024· I/A 15
  3. RevocacionesPublished 03/01/2024· Registered 26/12/2023· I/A 14
  4. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 13
  5. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 12
  6. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 12
  7. Ampliacion del objeto socialPublished 05/12/2023· Registered 28/11/2023· I/A 12
  8. Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 12
  9. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 11
  10. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 11
  11. Ampliación de capitalPublished 25/01/2012· Registered 13/01/2012· I/A 10

Changes

  1. 27/02/2024Cambio de domicilio social

    C/ BAEZA 5 - APARTAMENTO 305 (MADRID)

  2. 05/12/2023Ampliación del objeto social

    El transporte terrestre de vehículos propios de pasajeros, tanto por territorio nacional como el extranjero. El transporte de pasajeros por carretera y la organización de servicios regulares, discrecionales y turísticos en el mismo, así como su realización. El servicio de acompañante en rutas de.

  3. 05/12/2023Cambio de domicilio social

    PRAJE PRADO DE REJAS S/N - POLIGONO 11, PARCELA 8 (MADRID)

Capital · events

  1. 25/01/2012Ampliación de capital
    Resulting capital: 140 000,00 € (+50 000,00 €)

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. 27/02/2024#7955579
    Cambio de domicilio social
    PEAR SL. Cambio de domicilio social. C/ BAEZA 5 - APARTAMENTO 305 (MADRID). Datos registrales. T 3164 , F 224, S 8, H M 54034, I/A 16 (20.02.24).
  2. 29/01/2024#7901762
    Nombramientos
    PEAR SL. Nombramientos. Apo.Man.Soli: MARTINEZ CANTALEJOS JOAQUIM. Datos registrales. T 3164 , F 224, S 8, H M 54034, I/A 15 (19.01.24).
  3. 03/01/2024#10583948
    Revocaciones
    PEAR SL. Revocaciones. Apoderado: CARRETERO VILLARREAL SERGIO. Datos registrales. T 3164 , F 224, S 8, H M 54034, I/A 14 (26.12.23).
  4. 05/12/2023#7827129
    Nombramientos
    PEAR SL. Nombramientos. Apo.Man.Soli: GALLEGO BARTOLOME MANUEL FERNANDO. Datos registrales. T 3164 , F 222, S 8, H M 54034, I/A 13 (28.11.23).
  5. 05/12/2023#7827128
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PEAR SL. Ceses/Dimisiones. Adm. Solid.: CARRETERO ARAGONCILLO MARCELO;VILLAREAL SERGIO CARRETERO. Nombramientos. Adm. Unico: GALLEGO RICO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  6. 17/10/2019#5620897
    Ceses/DimisionesNombramientos
    PEAR SL. Ceses/Dimisiones. Adm. Unico: CARRETERO ARAGONCILLO MARCELO. Nombramientos. Adm. Solid.: CARRETERO ARAGONCILLO MARCELO;VILLAREAL SERGIO CARRETERO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  7. 25/01/2012#1554071
    Ampliación de capital
    PEAR SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 3164 , F 221, S 8, H M 54034, I/A 10 (13.01.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAEZA 5 - APARTAMENTO 305 (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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector