TRANSFER SANTA BARBARA SL

Hoja MA141826· NIF B93574036

VigenteMálaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2017
Director :
Garcia Magallanes Jose Amos

Legal information

Legal information for TRANSFER SANTA BARBARA SL

NIF
Hoja registral
IRUS1000045964465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2017
LocalityMálaga
Register referenceTomo 5663 · Folio 65 · Hoja MA141826
StatusVigente

Activity

TRANSFER SANTA BARBARA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 3 November 2017. The Spanish commercial register has published 5 filings for this company, from 3 November 2017 to 1 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n

Corporate purpose

Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Garcia Magallanes Jose Amos100 %

Individual · ultimate beneficial owner · since 03/11/2017

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Registered actos

  1. Modificaciones estatutariasPublished 09/01/2024· Registered 03/01/2024· I/A 2
  2. ConstituciónPublished 03/11/2017· Registered 25/10/2017· I/A 1
  3. Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 1
  4. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 1

Changes

  1. 09/01/2024Modificaciones estatutarias
  2. 03/11/2017Declaración de unipersonalidad

    GARCIA MAGALLANES JOSE AMOS

Capital · events

  1. 03/11/2017Constitución
    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. 01/08/2025#8766238
    TRANSFER SANTA BARBARA SL. Sociedad unipersonal. Cambio de identidad del socio único: MALAGACAR GROUP SL. Datos registrales. S 8 , H MA141826, I/A 3 (24.07.25).
  2. 09/01/2024#7867209
    Modificaciones estatutarias
    TRANSFER SANTA BARBARA SL. Modificaciones estatutarias. NOMBRAMIENTO, RETRIBUCION, DURACION Y CESE.. Datos registrales. T 5663, L 4570, F 65, S 8, H MA141826, I/A 2 ( 3.01.24).
  3. 03/11/2017#4605265
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFER SANTA BARBARA SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: Alquiler de vehículos con conductor. CNAE 4939 Otros tipos de transporte terrestre de pasajeros n.c.o.p. Domicilio: AVDA COMANDANTE GARCIA MORATO 34 (MALAGA). C…

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 2017

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 COMANDANTE GARCIA MORATO 34 (MALAGA), 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 — are listed together.

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