Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B80510761 |
|---|---|
| Legal form | SL |
| Province | Madrid |
| Registered address | AVDA DE MARCONI, 4, PARQUE DE ACTIVIDADES EMPRESAR (MADRID) |
| Corporate purpose | - ALQUILER DE AUTOCARES Y VEHICULOS DE TRANSPORTE |
| Share capital | €29,264,403 |
| First filing (since 1 Jan 2009) | 30 Jun 2010 |
| Last updated | 15 Jul 2026 |
| BORME IDs | 16 identifiers123093, 129725, 13863, 166814, 22400, 23905, 260106, 26503, 286279, 332628, 33422, 334773, 37106, 513172, 52075, 58304 |
| Filings | 16 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| MORENO DE VIANA CARDENAS CARLOS-MARIA | Sole director | 13 Apr 2021 |
| Name | Role | Appointed |
|---|---|---|
| MORENO DE VIANA CARDENAS CARLOS MARIA | Attorney-in-fact | 21 Jul 2010 |
| MUGICA BASTARRICA MIREN-BEGOÑA | Attorney-in-fact | 21 Jan 2014 |
| EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL | Auditor | 31 Jan 2024 |
| SANTA-MARTA PASTRANA ALVARO | Attorney-in-fact | 28 Nov 2024 |
| Name | Role | Resigned |
|---|---|---|
| ALBA ROBLEDO FRANCISCO | Director (joint and several) | 30 Jun 2010 |
| GIL RUANO ALBERTO | Director (joint and several) | 30 Jun 2010 |
| DAVILA SOLERA DANIEL | Sole director | 13 Apr 2021 |
| MUGICA BASTARRICA MIREN-BEGOÑA | Director (joint and several) | 20 Jan 2014 |
| Name | Role | Resigned |
|---|---|---|
| SANCHEZ ANTONAYA ELISA | Attorney-in-fact | 13 Mar 2026 |
| INURE AUDIT SLP | Auditor | 31 Jan 2024 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
Explore its analysis of winning discounts, competition, public buyers and expected contract expiries.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 15 Jul 2026 | €29,264,403 |
16 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | — | 1 | 2 | 1 | — | 2 | 6 |
| 2024 | 2 | 1 | — | — | — | 2 | 5 |
| 2023 | 1 | — | — | 1 | 1 | 5 | 8 |
| 2021 | 1 | 1 | — | — | — | 1 | 3 |
| 2020 | — | — | — | — | 2 | 2 | 4 |
| 2014 | 2 | 1 | — | — | 4 | 2 | 9 |
| 2011 | 1 | — | — | — | — | 1 | 2 |
| 2010 | 2 | 1 | — | — | 1 | 2 | 6 |
| Total | 9 | 5 | 2 | 2 | 8 | 17 | 43 |
Number of published changes. A single publication may contain more than one type of change.
Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 29.197.090,85 Euros. Resultante Suscrito: 29.264.402,85 Euros. Datos registrales. S 8 , H M 92903, I/A 23 ( 8.07.26).
View in BORME (PDF) · BORME-A No. 332628
Revocaciones. Apoderado: SANCHEZ ANTONAYA ELISA. Datos registrales. S 8 , H M 92903, I/A 22 ( 6.03.26).
View in BORME (PDF) · BORME-A No. 129725
Nombramientos. Apoderado: SANTA-MARTA PASTRANA ALVARO. Datos registrales. S 8 , H M 92903, I/A 21 (21.11.24).
View in BORME (PDF) · BORME-A No. 513172
Revocaciones. Auditor: INURE AUDIT SLP. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 28240 , F 112, S 8, H M 92903, I/A 20 (24.01.24).
View in BORME (PDF) · BORME-A No. 52075
Otros conceptos: CERTIFICACION DEL REGISTRO MERCANTIL DE GUADALAJARA ACREDITANDO QUE NO EXISTE ASIENTOS VIGENTES EN DICHO REGISTRO. Datos registrales. T 28240 , F 107, S 8, H M 92903, I/A 19M ( 3.03.23).
View in BORME (PDF) · BORME-A No. 123093
Fusión por absorción. Sociedades absorbidas: AUTOCARES VISTA ALEGRE SL. GUADALBUS SL. CLASSIC BUS SL. Datos registrales. T 28240 , F 107, S 8, H M 92903, I/A 19 (26.01.23).
View in BORME (PDF) · BORME-A No. 58304
Nombramientos. Auditor: INURE AUDIT SLP. Datos registrales. T 28240 , F 106, S 8, H M 92903, I/A 18 (13.01.23).
View in BORME (PDF) · BORME-A No. 33422
Declaración de unipersonalidad. Socio único: ACTIVO INVESTMENT ONTIME SL. Datos registrales. T 28240 , F 106, S 8, H M 92903, I/A 17 ( 9.01.23).
View in BORME (PDF) · BORME-A No. 22400
Ceses/Dimisiones. Adm. Unico: DAVILA SOLERA DANIEL. Nombramientos. Adm. Unico: MORENO DE VIANA CARDENAS CARLOS-MARIA. Datos registrales. T 28240 , F 106, S 8, H M 92903, I/A 16 ( 6.04.21).
View in BORME (PDF) · BORME-A No. 166814
Ampliacion del objeto social. - ALQUILER DE AUTOCARES Y VEHICULOS DE TRANSPORTE. Datos registrales. T 28240 , F 106, S 8, H M 92903, I/A 15 (28.09.20).
View in BORME (PDF) · BORME-A No. 334773
Modificaciones estatutarias. Creación de un artículo 8 bis y un artículo 8 ter.. Datos registrales. T 28240 , F 105, S 8, H M 92903, I/A 14 ( 8.01.20).
View in BORME (PDF) · BORME-A No. 13863
Nombramientos. Apoderado: MUGICA BASTARRICA MIREN-BEGOÑA. Datos registrales. T 28240 , F 104, S 8, H M 92903, I/A 12 (13.01.14).
View in BORME (PDF) · BORME-A No. 26503
Ceses/Dimisiones. Adm. Solid.: DAVILA SOLERA DANIEL;MUGICA BASTARRICA MIREN-BEGOÑA. Nombramientos. Adm. Unico: DAVILA SOLERA DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de denominación social. THE BUS ONTIME SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE TRANSPORTE, MENSAJERIA, PAQUETERIA, RECADERIA, REPARTO, DISTRIBUCION, MANIPULACION, EMBALAJE, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS, ARTICULOS Y CORRESPONDENCIA, YA SEA NACIONAL E INTERNACIONAL, POR TIERRA, MAR O AVION,. Cambio de domicilio social. AVDA DE MARCONI, 4, PARQUE DE ACTIVIDADES EMPRESAR (MADRID). Datos registrales. T 28240 , F 104, S 8, H M 92903, I/A 11 (10.01.14).
View in BORME (PDF) · BORME-A No. 23905
Nombramientos. Apoderado: SANCHEZ ANTONAYA ELISA. Datos registrales. T 16811 , F 145, S 8, H M 92903, I/A 10 (18.01.11).
View in BORME (PDF) · BORME-A No. 37106
Nombramientos. Apoderado: MORENO DE VIANA CARDENAS CARLOS MARIA. Datos registrales. T 16811 , F 143, S 8, H M 92903, I/A 9 ( 7.07.10).
View in BORME (PDF) · BORME-A No. 286279
Ceses/Dimisiones. Adm. Solid.: ALBA ROBLEDO FRANCISCO;GIL RUANO ALBERTO. Nombramientos. Adm. Solid.: DAVILA SOLERA DANIEL;MUGICA BASTARRICA MIREN-BEGOÑA. Cambio de domicilio social. C/ RESINA 11 (MADRID). Datos registrales. T 16811 , F 143, S 8, H M 92903, I/A 8 (16.06.10).
View in BORME (PDF) · BORME-A No. 260106