TRANSFER & EVENTS SL
Hoja M618092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/02/2016
- Director :
- Roldan Guerra Francisco Javier
Legal information
Legal information for TRANSFER & EVENTS SL
Activity
TRANSFER & EVENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2016. The Spanish commercial register has published 4 filings for this company, from 10 February 2016 to 4 December 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La Sociedad tiene por objeto y actividad principal: Servicios de Transporte de pasajeros bajo demanda en vehículos con conductor. C.N.A.E. 49.33. Además podrá dedicarse a las siguientes otras actividades: La adquisición explotación y enajenación de bienes inmuebles. La explotación puramente ...
Directors and representatives
Directors
Current
- Roldan Guerra Francisco JavierSince 03/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roldan Guerra Francisco Javier100 %
Individual · ultimate beneficial owner · since 10/02/2016
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 04/12/2025· Registered 27/11/2025· I/A 2
- ConstituciónPublished 10/02/2016· Registered 03/02/2016· I/A 1
- Declaración de unipersonalidadPublished 10/02/2016· Registered 03/02/2016· I/A 1
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 1
Capital · events
- 10/02/2016ConstituciónInitial capital: 3 010,00 €
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)
- 04/12/2025#8956028Cambio de objeto social
TRANSFER & EVENTS SL. Cambio de objeto social. La Sociedad tiene por objeto y actividad principal: Servicios de Transporte de pasajeros bajo demanda en vehículos con conductor. C.N.A.E. 49.33. Además podrá dedicarse a las siguientes otras actividades… - 10/02/2016#3708626ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFER & EVENTS SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: -Servicios de alquiler de vehículos con conductor. La adquisición, explotación y enajenación de bienes inmuebles. Domicilio: C/ PROGRESO 2 - LOCAL (GETAFE). Capital…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.