SWORD MOVILIDAD SL

Hoja M813517· NIF B56910052

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Incorporation :
06/02/2024
Directors :
SWORD MOVILIDAD SL, SWORD CONSULTING SL

Legal information

Legal information for SWORD MOVILIDAD SL

NIF
Hoja registral
IRUS1000314826251
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Incorporation date06/02/2024
LocalityPozuelo de Alarcón
Register referenceTomo 46319 · Folio 22 · Hoja M813517
StatusVigente

Activity

SWORD MOVILIDAD SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 6 February 2024. The Spanish commercial register has published 7 filings for this company, from 6 February 2024 to 16 January 2025, across 5 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

Transporte por autobús, servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
SWORD MOVILIDAD SLSWORD MOVILIDAD SLSWORD MOVILIDAD SLSWORD CONSULTING SLSWORD CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWORD MOVILIDAD SLSWORD CONSULTING SLSWORD CONSULTING SL

Beneficial owner (UBO)

SWORD CONSULTING SL100 %Vigente

Legal entity · since 06/02/2024

Beneficial owner network map

2 nodes Person Company
SWORD MOVILIDAD SLSWORD CONSULTING SLSWORD CONSULTING SL

Registered actos

  1. Ampliación de capitalPublished 16/01/2025· Registered 09/01/2025· I/A 3
  2. Modificaciones estatutariasPublished 16/01/2025· Registered 09/01/2025· I/A 3
  3. NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 2
  4. ConstituciónPublished 06/02/2024· Registered 30/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 06/02/2024· Registered 30/01/2024· I/A 1
  6. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 1

Changes

  1. 16/01/2025Modificaciones estatutarias
  2. 06/02/2024Declaración de unipersonalidad

    SWORD CONSULTING SL

Capital · events

  1. 16/01/2025Ampliación de capital
    Resulting capital: 350 000,00 € (+347 000,00 €)
  2. 06/02/2024Constitución
    Initial capital: 3 000,00 €

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. 16/01/2025#8435968
    Ampliación de capitalModificaciones estatutarias
    SWORD MOVILIDAD SL. Ampliación de capital. Capital: 347.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 813517, I/A 3 ( 9.01.25).
  2. 23/04/2024#8048197
    Nombramientos
    SWORD MOVILIDAD SL. Nombramientos. Apoderado: MARTIN ESPADA NURIA. Datos registrales. T 46319 , F 22, S 8, H M 813517, I/A 2 (16.04.24).
  3. 09/02/2024#7925460
    SWORD MOVILIDAD SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador único de SWORD MOVILIDAD SL, siendo lo correcto SWORD CONSULTING SL y el representante MARTIN ESPADA MANUEL JOSE. Datos registrales. T 463…
  4. 06/02/2024#7917571
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWORD MOVILIDAD SL. Constitución. Comienzo de operaciones: 8.01.24. Objeto social: Transporte por autobús, servicios. Domicilio: C/ SAN JUAN DE LA CRUZ 3, - BLOQUE 7-2º-B (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2024

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/ SAN JUAN DE LA CRUZ 3, - BLOQUE 7-2º-B (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 por taxi — are listed together.

Prospect this sectorAll companies in this sector