APRIL MOTO ESPAGNE SL

Hoja M650938· NIF B87871315

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 003,00 €
Incorporation :
09/08/2017
Directors :
APRIL SA, Noguera Alexandre, Dominguez Serrano Diego Ivan

Legal information

Legal information for APRIL MOTO ESPAGNE SL

NIF
Hoja registral
IRUS1000299198910
Legal formSociedad Limitada (SL)
Share capital4 003,00 €
Incorporation date09/08/2017
LocalityMadrid
Register referenceTomo 36224 · Folio 165 · Hoja M650938
StatusVigente

Activity

APRIL MOTO ESPAGNE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 August 2017. The Spanish commercial register has published 13 filings for this company, from 9 August 2017 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 4 003,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, VENTA, TENENCIA DE PARTICIPACIONES EN SOCIEDADES MERCANTILES EN GENERAL. EL SEGUIMIENTO Y SUPERVISION DE LA ACTIVIDAD Y RESULTADOS DE SUS SOCIEDADES FILIALES O PARTICIPADAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
APRIL MOTO ESPAGNE SLAPRIL SAAPRIL SANoguera AlexandreNoguera AlexandreDominguez Serrano Diego IvanDominguez Serrano Di…PONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…VINDEX BUREAU SAVINDEX BUREAU SAINTERHANSE SAINTERHANSE SAHEMADIS ESPAÑA AGENCIA DE SUBSCRIPCION SAHEMADIS ESPAÑA AGENC…HEDOMA HOLDING SLHEDOMA HOLDING SL

Cap table · shareholdings

  • APRIL DOMMAGES SA100 %

    Legal entity · since 09/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
APRIL MOTO ESPAGNE SLAPRIL DOMMAGES SAAPRIL DOMMAGES SA

Beneficial owner (UBO)

APRIL DOMMAGES SA100 %

Legal entity · since 09/08/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
APRIL MOTO ESPAGNE SLAPRIL DOMMAGES SAAPRIL DOMMAGES SA

Registered actos

  1. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 9
  2. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 8
  3. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 7
  4. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 7
  5. Ampliación de capitalPublished 16/10/2019· Registered 09/10/2019· I/A 6
  6. Ampliación de capitalPublished 11/09/2018· Registered 03/09/2018· I/A 5
  7. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 4
  8. Ampliación de capitalPublished 19/03/2018· Registered 09/03/2018· I/A 3
  9. Ceses/DimisionesPublished 15/03/2018· Registered 06/03/2018· I/A 2
  10. NombramientosPublished 15/03/2018· Registered 06/03/2018· I/A 2
  11. ConstituciónPublished 09/08/2017· Registered 01/08/2017· I/A 1
  12. Declaración de unipersonalidadPublished 09/08/2017· Registered 01/08/2017· I/A 1
  13. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 1

Changes

  1. 09/08/2017Declaración de unipersonalidad

    APRIL DOMMAGES SA

Capital · events

  1. 16/10/2019Ampliación de capital
    Resulting capital: 4 003,00 € (+1,00 €)
  2. 11/09/2018Ampliación de capital
    Resulting capital: 4 001,00 € (+1,00 €)
  3. 19/03/2018Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  4. 09/08/2017Constitución
    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. 13/02/2025#8489263
    Nombramientos
    APRIL MOTO ESPAGNE SL. Nombramientos. Apo.Man.Soli: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. S 8 , H M 650938, I/A 9 ( 6.02.25).
  2. 12/06/2023#7573736
    Ceses/Dimisiones
    APRIL MOTO ESPAGNE SL. Ceses/Dimisiones. Consejero: CUADROS COLINO MARIA DOLORES;DUPONT MARC ANDRE. Datos registrales. T 36224 , F 165, S 8, H M 650938, I/A 8 ( 5.06.23).
  3. 09/02/2023#7378901
    Ceses/DimisionesNombramientos
    APRIL MOTO ESPAGNE SL. Ceses/Dimisiones. Consejero: APRIL DOMMAGES SA;CHAUSSONNIERE PHILIPPE. Presidente: APRIL DOMMAGES SA. Representan: DUPONT MARC ANDRE. Nombramientos. Representan: DUPONT MARC ANDRE. Consejero: APRIL SA. Presidente: APRIL SA. Con…
  4. 16/10/2019#5618406
    Ampliación de capital
    APRIL MOTO ESPAGNE SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 4.003,00 Euros. Datos registrales. T 36224 , F 164, S 8, H M 650938, I/A 6 ( 9.10.19).
  5. 11/09/2018#5044963
    Ampliación de capital
    APRIL MOTO ESPAGNE SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 4.001,00 Euros. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 4.002,00 Euros. Datos registrales. T 36224 , F 163, S 8, H M 650938, I/A 5 ( 3.09…
  6. 26/04/2018#4856908
    Nombramientos
    APRIL MOTO ESPAGNE SL. Nombramientos. Apoderado: DOMINGUEZ SERRANO DIEGO IVAN. Datos registrales. T 36224 , F 162, S 8, H M 650938, I/A 4 (17.04.18).
  7. 19/03/2018#4799396
    Ampliación de capital
    APRIL MOTO ESPAGNE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 36224 , F 160, S 8, H M 650938, I/A 3 ( 9.03.18).
  8. 15/03/2018#4794946
    Ceses/DimisionesNombramientos
    APRIL MOTO ESPAGNE SL. Ceses/Dimisiones. Adm. Unico: APRIL DOMMAGES SA. Representan: DUPONT MARC ANDRE. Nombramientos. Consejero: DOMINGUEZ SERRANO DIEGO IVAN;CUADROS COLINO MARIA DOLORES;APRIL DOMMAGES SA;NOGUERA ALEXANDRE;CHAUSSONNIERE PHILIPPE. Se…
  9. 09/08/2017#4501023
    ConstituciónDeclaración de unipersonalidadNombramientos
    APRIL MOTO ESPAGNE SL. Constitución. Comienzo de operaciones: 29.06.17. Objeto social: LA ADQUISICION, VENTA, TENENCIA DE PARTICIPACIONES EN SOCIEDADES MERCANTILES EN GENERAL. EL SEGUIMIENTO Y SUPERVISION DE LA ACTIVIDAD Y RESULTADOS DE SUS SOCIEDADE…

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/ JULIAN CAMARILLO 6º A - PLANTA 3C (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector