SPAIN SHUTTLE SL

Hoja MA104066· NIF B93044659

VigenteMálaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
15/02/2010

Legal information

Legal information for SPAIN SHUTTLE SL

NIF
Hoja registral
IRUS1000040064029
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date15/02/2010
LocalityAlhaurín de la Torre
Register referenceTomo 4724 · Folio 208 · Hoja MA104066
StatusVigente

Activity

SPAIN SHUTTLE SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 15 February 2010. The Spanish commercial register has published 15 filings for this company, from 15 February 2010 to 1 August 2025, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

EL TRANSPORTE DE VIAJEROS POR CARRETERA.-

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

17 nodes Person Company
SPAIN SHUTTLE SLGarcia Magallanes Jose AmosGarcia Magallanes Jo…SPAIN DIRECT TRANSFER SLSPAIN DIRECT TRANSFE…FORABROAD INVESTMENTS SLFORABROAD INVESTMENT…INVERSORA PLAYA ESMERALDA SAINVERSORA PLAYA ESME…AURIGACROWN WEB SLAURIGACROWN WEB SLBONOMEDICO SLBONOMEDICO SLCARSPAIN RENT 67 SLCARSPAIN RENT 67 SLCREDITOYSALUD SLCREDITOYSALUD SLSPAIN DIRECT TRANSFER SLSPAIN DIRECT TRANSFE…TRANSFER SANTA BARBARA SLTRANSFER SANTA BARBA…BENYAMIMA 67 SLBENYAMIMA 67 SLMALAGACAR GROUP SLMALAGACAR GROUP SLJ.J.A. AUTO PRO SLJ.J.A. AUTO PRO SLBARDON Y RUFO 67 SLBARDON Y RUFO 67 SLTODOCOCHEWEB SLTODOCOCHEWEB SLMALAGAHOLIDAYS DIRECT 67 SLMALAGAHOLIDAYS DIREC…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
SPAIN SHUTTLE SLMALAGACAR GROUP SLMALAGACAR GROUP SLSPAIN DIRECT TRANSFER SLSPAIN DIRECT TRANSFE…TODOCOCHEWEB SLTODOCOCHEWEB SLCARSPAIN RENT 67 SLCARSPAIN RENT 67 SLBARDON Y RUFO 67 SLBARDON Y RUFO 67 SLJ.J.A. AUTO PRO SLJ.J.A. AUTO PRO SLMALAGAHOLIDAYS DIRECT 67 SLMALAGAHOLIDAYS DIREC…

Beneficial owner (UBO)

MALAGACAR GROUP SL100 %Vigente

Legal entity · since 01/08/2025

Beneficial owner network map

8 nodes Person Company
SPAIN SHUTTLE SLMALAGACAR GROUP SLMALAGACAR GROUP SLSPAIN DIRECT TRANSFER SLSPAIN DIRECT TRANSFE…TODOCOCHEWEB SLTODOCOCHEWEB SLCARSPAIN RENT 67 SLCARSPAIN RENT 67 SLBARDON Y RUFO 67 SLBARDON Y RUFO 67 SLJ.J.A. AUTO PRO SLJ.J.A. AUTO PRO SLMALAGAHOLIDAYS DIRECT 67 SLMALAGAHOLIDAYS DIREC…

Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2025· Registered 24/07/2025· I/A 10
  2. NombramientosPublished 31/03/2022· Registered 17/03/2022· I/A 9
  3. Modificaciones estatutariasPublished 29/05/2019· Registered 21/05/2019· I/A 8
  4. NombramientosPublished 13/11/2015· Registered 03/11/2015· I/A 7
  5. RevocacionesPublished 16/07/2013· Registered 05/07/2013· I/A 6
  6. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 5
  7. Ceses/DimisionesPublished 28/12/2012· Registered 14/12/2012· I/A 4
  8. NombramientosPublished 28/12/2012· Registered 14/12/2012· I/A 4
  9. Modificaciones estatutariasPublished 28/12/2012· Registered 14/12/2012· I/A 4
  10. Ceses/DimisionesPublished 01/06/2012· Registered 21/05/2012· I/A 3
  11. NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 3
  12. Modificaciones estatutariasPublished 01/06/2012· Registered 21/05/2012· I/A 3
  13. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 2
  14. ConstituciónPublished 15/02/2010· Registered 29/01/2010· I/A 1
  15. NombramientosPublished 15/02/2010· Registered 29/01/2010· I/A 1

Changes

  1. 01/08/2025Declaración de unipersonalidad

    MALAGACAR GROUP SL

  2. 29/05/2019Modificaciones estatutarias
  3. 28/12/2012Modificaciones estatutarias
  4. 01/06/2012Modificaciones estatutarias

Capital · events

  1. 15/02/2010Constitución
    Initial capital: 30 000,00 €

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. 01/08/2025#8766236
    Declaración de unipersonalidad
    SPAIN SHUTTLE SL. Declaración de unipersonalidad. Socio único: MALAGACAR GROUP SL. Datos registrales. S 8 , H MA104066, I/A 10 (24.07.25).
  2. 31/03/2022#6888812
    Nombramientos
    SPAIN SHUTTLE SL. Nombramientos. Apoderado: GOMEZ GOMEZ NOELIA. Datos registrales. T 4724, L 3632, F 208, S 8, H MA104066, I/A 9 (17.03.22).
  3. 29/05/2019#5418052
    Modificaciones estatutarias
    SPAIN SHUTTLE SL. Modificaciones estatutarias. 7º. Gobierno y Representación de la Sociedad. Otros conceptos: Establecer remuneración para el órgano de administración de la Sociedad. Datos registrales. T 4724, L 3632, F 208, S 8, H MA104066, I/A 8 (2…
  4. 13/11/2015#3583690
    Nombramientos
    SPAIN SHUTTLE SL. Nombramientos. Apoderado: GUERRA FERNANDEZ MARIA JOSE. Datos registrales. T 4724, L 3632, F 208, S 8, H MA104066, I/A 7 ( 3.11.15).
  5. 16/07/2013#2372311
    Revocaciones
    SPAIN SHUTTLE SL. Revocaciones. Apo.Manc.: GARCIA MAGALLANES JOSE AMOS;SANCHEZ CUADRADO JOSE MARIA. Datos registrales. T 4724, L 3632, F 207, S 8, H MA104066, I/A 6 ( 5.07.13).
  6. 16/07/2013#2372310
    Nombramientos
    SPAIN SHUTTLE SL. Nombramientos. Apoderado: MENA CUEVAS TRINIDAD. Datos registrales. T 4724, L 3632, F 207, S 8, H MA104066, I/A 5 ( 5.07.13).
  7. 28/12/2012#2058704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPAIN SHUTTLE SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MARTIN JUAN RAFAEL;GARCIA MAGALLANES JOSE AMOS. Nombramientos. Adm. Unico: GARCIA MAGALLANES JOSE AMOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
  8. 01/06/2012#1751814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPAIN SHUTTLE SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTIN JUAN RAFAEL. Nombramientos. Adm. Mancom.: GOMEZ MARTIN JUAN RAFAEL;GARCIA MAGALLANES JOSE AMOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  9. 08/03/2010#624035
    Nombramientos
    SPAIN SHUTTLE SL. Nombramientos. Apo.Manc.: GARCIA MAGALLANES JOSE AMOS;SANCHEZ CUADRADO JOSE MARIA. Datos registrales. T 4724, L 3632, F 206, S 8, H MA104066, I/A 2 (24.02.10).
  10. 15/02/2010#589596
    ConstituciónNombramientos
    SPAIN SHUTTLE SL. Constitución. Comienzo de operaciones: 20.01.10. Objeto social: EL TRANSPORTE DE VIAJEROS POR CARRETERA.- Domicilio: C/ CAMINO DE ARACELI - NAVE E-8. POLIGONO INDUSTR (ALHAURIN DE LA TORRE). Capital: 30.000,00 Euros. Nombramientos. …

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 2010

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/ CAMINO DE ARACELI - NAVE E-8, Alhaurín de la Torre, Málaga
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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

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