PRESERVEALCO SL

Hoja M607800· NIF B87354809

VigenteMadrid
Registered address :
Activity :
Otro transporte terrestre de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
157 100,00 €
Incorporation :
11/09/2015
Director :
Hijon Neira Roberto
Former name :
YIRMI YEDI FIESTA OMNIBUS SL

Legal information

Legal information for PRESERVEALCO SL

NIF
Hoja registral
IRUS1000295137668
Legal formSociedad Limitada (SL)
Share capital157 100,00 €
Incorporation date11/09/2015
LocalityVenturada
Register referenceTomo 33773 · Folio 12 · Hoja M607800
Former names
YIRMI YEDI FIESTA OMNIBUS SL2015-09-11 → 2016-02-23
StatusVigente

Activity

PRESERVEALCO SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Otro transporte terrestre de pasajeros” (CNAE 493). It was incorporated on 11 September 2015. The Spanish commercial register has published 9 filings for this company, from 11 September 2015 to 20 May 2020, across 7 distinct types of filing. Its registered share capital is 157 100,00 €.

Economic activity (CNAE)

493 · Otro transporte terrestre de pasajeros

Corporate purpose

El transporte de viajeros por carretera y arrendamiento de vehículos con conductor.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PRESERVEALCO SLHijon Neira RobertoHijon Neira RobertoALMENDRAS DEL JERTE SLALMENDRAS DEL JERTE …AUNATRES SERVICIOS SOCIALES SLAUNATRES SERVICIOS S…HIJON NEIRA INGENIEROS SLHIJON NEIRA INGENIER…OFITAXI SLOFITAXI SLDRESNICAR SLDRESNICAR SLPEÑALARAVIAJEROS SLPEÑALARAVIAJEROS SLGASOLEOS DEVA SLGASOLEOS DEVA SL

Cap table · shareholdings

  • VECTOR RONDA TELEPORT SL(formerly MAXI MOBILITY TRANSPORTE DE VIAJEROS SL)100 %

    Legal entity · since 11/09/2015 · socio único (BORME)Vigente

Shareholders network map

16 nodes Person Company
PRESERVEALCO SLMAXI MOBILITY TRANSPORTE DE VIAJEROS SLMAXI MOBILITY TRANSP…PECU TRANSPORTER SLPECU TRANSPORTER SLDORT FIESTA OMNIBUS SLDORT FIESTA OMNIBUS …AUTORESERVA SLAUTORESERVA SLYIRMI SEKIZ FIESTA OMNIBUS SLYIRMI SEKIZ FIESTA O…AUTOS ARDOZ SLAUTOS ARDOZ SLDRESNICAR SLDRESNICAR SLYIRMI FIESTA OMNIBUS SLYIRMI FIESTA OMNIBUS…ON BIR FIESTA OMNIBUS SLON BIR FIESTA OMNIBU…ON YEDI FIESTA OMNIBUS SLON YEDI FIESTA OMNIB…TRANSPORTER EVOLUTION SLTRANSPORTER EVOLUTIO…MOOVE CARS SUSTAINABLE TRANSPORT SLMOOVE CARS SUSTAINAB…BES FIESTA OMNIBUS SLBES FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SL

Beneficial owner (UBO)

VECTOR RONDA TELEPORT SL100 %Vigente

Legal entity · since 11/09/2015

Beneficial owner network map

16 nodes Person Company
PRESERVEALCO SLMAXI MOBILITY TRANSPORTE DE VIAJEROS SLMAXI MOBILITY TRANSP…PECU TRANSPORTER SLPECU TRANSPORTER SLDORT FIESTA OMNIBUS SLDORT FIESTA OMNIBUS …AUTORESERVA SLAUTORESERVA SLYIRMI SEKIZ FIESTA OMNIBUS SLYIRMI SEKIZ FIESTA O…AUTOS ARDOZ SLAUTOS ARDOZ SLDRESNICAR SLDRESNICAR SLYIRMI FIESTA OMNIBUS SLYIRMI FIESTA OMNIBUS…ON BIR FIESTA OMNIBUS SLON BIR FIESTA OMNIBU…ON YEDI FIESTA OMNIBUS SLON YEDI FIESTA OMNIB…TRANSPORTER EVOLUTION SLTRANSPORTER EVOLUTIO…MOOVE CARS SUSTAINABLE TRANSPORT SLMOOVE CARS SUSTAINAB…BES FIESTA OMNIBUS SLBES FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLBIR FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SLUÇ FIESTA OMNIBUS SL

Registered actos

  1. Ampliación de capitalPublished 20/05/2020· Registered 12/05/2020· I/A 4
  2. Cambio de domicilio socialPublished 20/12/2017· Registered 13/12/2017· I/A 3
  3. Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 2
  4. NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 2
  5. Cambio de denominación socialPublished 23/02/2016· Registered 16/02/2016· I/A 2
  6. Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 2
  7. ConstituciónPublished 11/09/2015· Registered 03/09/2015· I/A 1
  8. Declaración de unipersonalidadPublished 11/09/2015· Registered 03/09/2015· I/A 1
  9. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 20/12/2017Cambio de denominación social

    YIRMI YEDI FIESTA OMNIBUS SL→PRESERVEALCO SL

  2. 20/12/2017Cambio de domicilio social

    AVDA DESPEÑAPERROS S/N - LOS COTOS DE MONTEREY, C (VENTURADA)

  3. 23/02/2016Cambio de domicilio social

    C/ MARMOL 3, ESCALERA 1,PISO 7º, PUERTA A (MADRID)

  4. 11/09/2015Declaración de unipersonalidad

    MAXI MOBILITY TRANSPORTE DE VIAJEROS SL

Capital · events

  1. 20/05/2020Ampliación de capital
    Resulting capital: 157 100,00 € (+154 000,00 €)
  2. 11/09/2015Constitución
    Initial capital: 3 100,00 €

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. 20/05/2020#5884948
    Ampliación de capital
    PRESERVEALCO SL. Ampliación de capital. Capital: 154.000,00 Euros. Resultante Suscrito: 157.100,00 Euros. Datos registrales. T 33773 , F 12, S 8, H M 607800, I/A 4 (12.05.20).
  2. 20/12/2017#4668303
    Cambio de domicilio social
    PRESERVEALCO SL. Cambio de domicilio social. AVDA DESPEÑAPERROS S/N - LOS COTOS DE MONTEREY, C (VENTURADA). Datos registrales. T 33773 , F 12, S 8, H M 607800, I/A 3 (13.12.17).
  3. 23/02/2016#3729980

    Company name: YIRMI YEDI FIESTA OMNIBUS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    YIRMI YEDI FIESTA OMNIBUS SL. Sociedad unipersonal. Cambio de identidad del socio único: HIJON NEIRA ROBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Nombramientos. Adm. Unico: HIJON NEIRA ROBERTO. Cambio de denominación social. PR…
  4. 11/09/2015#3498326

    Company name: YIRMI YEDI FIESTA OMNIBUS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    YIRMI YEDI FIESTA OMNIBUS SL. Constitución. Comienzo de operaciones: 24.07.15. Objeto social: El transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Domicilio: C/ MARQUES DE LEMA 7 - BAJO (MADRID). Capital: 3.100,00 Euros…

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 2015

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 addressAVDA DESPEÑAPERROS S/N - LOS COTOS DE MONTEREY, C (VENTURADA), Venturada, 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 — Otro transporte terrestre de pasajeros — are listed together.

Prospect this sectorAll companies in this sector