filings.es

SAAEM AUTO SPAIN S.L

Hoja B577170· NIF B09871336

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 000 000,00 €
Incorporation :
06/04/2022
Directors :
SAAEM SA, Jean Bernard Maurin, Benoit Catelin, Julien Maurin, Maryse Duret

Legal information

Legal information for SAAEM AUTO SPAIN S.L

NIF
Hoja registral
IRUS1000381740557
Legal formSociedades de responsabilidad limitada
Share capital2 000 000,00 €
Incorporation date06/04/2022
Register referenceTomo 48242 · Folio 43 · Hoja B577170

Activity

Economic activity (CNAE)

6420 — Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O NO, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/01/2026· Registered 12/01/2026· I/A 3
  2. NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 2
  3. NombramientosPublished 20/04/2022· Registered 29/03/2022· I/A 1
  4. ConstituciónPublished 06/04/2022· Registered 29/03/2022· I/A 1
  5. NombramientosPublished 06/04/2022· Registered 29/03/2022· I/A 1

Capital — events

  1. 06/04/2022Constitución
    Initial capital: 2 000 000,00 €

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. 19/01/2026#9016787
    Cambio de domicilio social
    SAAEM AUTO SPAIN S.L. Cambio de domicilio social. CL DIPUTACION Num.43 (BARCELONA). Datos registrales. S 8 , H B 577170, I/A 3 (12.01.26).
  2. 28/04/2022#6932999
    Nombramientos
    SAAEM AUTO SPAIN S.L. Nombramientos. CONS.DEL.SOL: SAAEM SA. PRESIDENTE: SAAEM SA. SECR.NO CONS: MARYSE DURET. V-SEC NO CON: FLORENCE LEGEAY. CONS.DEL.SOL: JEAN BERNARD MAURIN. Datos registrales. T 48242 , F 43, S 8, H B 577170, I/A 2 (20.04.22).
  3. 20/04/2022#6920277
    Nombramientos
    SAAEM AUTO SPAIN S.L. Nombramientos. CONSEJERO: JULIEN MAURIN. Fe de erratas: En el BORME no.67/2022 y con referencia 152493 RECTIFICACION EN CUANTO AL NOMBRAMIENTO DEL CONSEJERO JULIEN MAURIN, POR OMISION EN SU DIA. Datos registrales. T 48242 , F 41…
  4. 06/04/2022#6897079
    ConstituciónNombramientos
    SAAEM AUTO SPAIN S.L. Constitución. Comienzo de operaciones: 1.03.22. Objeto social: LA ADQUISICION, ADMINISTRACION Y TENENCIA DE PARTICIPACIONES EN EL CAPITAL SOCIAL DE OTRAS SOCIEDADES, CON INDEPENDENCIA DE SI SU DOMICILIO SOCIAL RADICA EN ESPAÑA O…

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 2022

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.