TRANSFERING SPAIN VTC SL

Hoja MA140867· NIF B93561876

VigenteMálaga
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2017
Directors :
Egaña Moli Aitor, Gomez Martin Juan Rafael

Legal information

Legal information for TRANSFERING SPAIN VTC SL

NIF
Hoja registral
IRUS1000045867158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2017
LocalityMálaga
Register referenceTomo 5644 · Folio 220 · Hoja MA140867
StatusVigente

Activity

TRANSFERING SPAIN VTC 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.c.o.p.” (CNAE 4939). It was incorporated on 17 August 2017. The Spanish commercial register has published 9 filings for this company, from 17 August 2017 to 11 August 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

La Sociedad tendrá por objeto: Alquiler de vehículos con conductor. Transporte discrecional de viajeros por carretera. El CNAE de la actividad principal es 49.39 / Otros tipos de transporte terrestre de pasajeros n.c.o.p. Otros CNAE: 49.32. / Transporte no regular de pasajeros por carretera. Las act.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Villalta Fernandez David Manuel100 %

Individual · ultimate beneficial owner · since 17/08/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2025· Registered 04/08/2025· I/A 3
  2. NombramientosPublished 11/08/2025· Registered 04/08/2025· I/A 3
  3. Cambio de objeto socialPublished 11/08/2025· Registered 04/08/2025· I/A 3
  4. Ceses/DimisionesPublished 24/11/2017· Registered 14/11/2017· I/A 2
  5. NombramientosPublished 24/11/2017· Registered 14/11/2017· I/A 2
  6. Cambio de domicilio socialPublished 24/11/2017· Registered 14/11/2017· I/A 2
  7. ConstituciónPublished 17/08/2017· Registered 07/08/2017· I/A 1
  8. Declaración de unipersonalidadPublished 17/08/2017· Registered 07/08/2017· I/A 1
  9. NombramientosPublished 17/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 11/08/2025Cambio de objeto social

    La Sociedad tendrá por objeto: Alquiler de vehículos con conductor. Transporte discrecional de viajeros por carretera. El CNAE de la actividad principal es 49.39 / Otros tipos de transporte terrestre de pasajeros n.c.o.p. Otros CNAE: 49.32. / Transporte no regular de pasajeros por carretera. Las act.

  2. 24/11/2017Cambio de domicilio social

    C/ CARRIL DE GUETARA 59 - POLIGONO INDUSTRIAL VILL (MALAGA)

  3. 17/08/2017Declaración de unipersonalidad

    VILLALTA FERNANDEZ DAVID MANUEL

Capital · events

  1. 17/08/2017Constitución
    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. 11/08/2025#8781179
    Ceses/DimisionesNombramientosCambio de objeto social
    TRANSFERING SPAIN VTC SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTIN JUAN RAFAEL. Nombramientos. Adm. Mancom.: GOMEZ MARTIN JUAN RAFAEL;EGAÑA MOLI AITOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manc…
  2. 24/11/2017#4633377
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSFERING SPAIN VTC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILLALTA FERNANDEZ DAVID MANUEL. Nombramientos. Adm. Unico: GOMEZ MARTIN JUAN RAFAEL. Cambio de domicilio social. C/ CARRIL DE GUETARA 59 - POLIGONO INDU…
  3. 17/08/2017#4509751
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFERING SPAIN VTC SL. Constitución. Comienzo de operaciones: 19.07.17. Objeto social: Alquiler de vehículos con conductor. Domicilio: AVDA JOAN MIRO 8 1º 2 (TORREMOLINOS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VILL…

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 addressC/ CARRIL DE GUETARA 59 - POLIGONO INDUSTRIAL VILL (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.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector