AURO HOLDCO SL

Hoja M811313· NIF B56888217

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
105 160,00 €
Incorporation :
11/01/2024
Directors :
Ruiz Hernandez Felix, Banus Pallares Jaime, Guemmont Charif, Wieland Weigler Christoph, Alvarez Carlon Ignacio, Mendaña Navarro Renata, Cardona Rico Marcos Alejandro

Legal information

Legal information for AURO HOLDCO SL

NIF
Hoja registral
IRUS1000314765570
Legal formSociedad Limitada (SL)
Share capital105 160,00 €
Incorporation date11/01/2024
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 46182 · Folio 89 · Hoja M811313
StatusVigente

Activity

AURO HOLDCO 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 11 January 2024. The Spanish commercial register has published 11 filings for this company, from 11 January 2024 to 20 October 2025, across 5 distinct types of filing. Its registered share capital is 105 160,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, adquisición, gestión, administración, permuta y venta de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre el capital de sociedades o entidades jurídicas de cualquier tipo, por cuenta propia y sin intermediación,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

86 nodes Person Company
AURO HOLDCO SLAlvarez Carlon IgnacioAlvarez Carlon Ignac…Banus Pallares JaimeBanus Pallares JaimeGuemmont CharifGuemmont CharifRuiz Hernandez FelixRuiz Hernandez FelixWieland Weigler ChristophWieland Weigler Chri…KARLONIX INVERSIONES ILIQUIDAS SLKARLONIX INVERSIONES…PUJA DIRECTA SLPUJA DIRECTA SLRIVEBAN CONSULTING SLRIVEBAN CONSULTING SLPROINVERTIA MADRID SLPROINVERTIA MADRID SLDIGITAL DOERS SLDIGITAL DOERS SLSHUTTLE VIP-MADRID SLSHUTTLE VIP-MADRID SLAURO NEW TRANSPORT CONCEPT SLAURO NEW TRANSPORT C…FREETOWN BUSINESS SLFREETOWN BUSINESS SLNEXT BAND SLNEXT BAND SLONLY-INNOVATION SLONLY-INNOVATION SLCIBELES COMFORT CARS SLCIBELES COMFORT CARS…AUTOS PUERTA DEL SOL SLAUTOS PUERTA DEL SOL…BLACK BULLBOT SLBLACK BULLBOT SLICEBERG SMART CAB SLICEBERG SMART CAB SLVTC FELP TRANSFER SLVTC FELP TRANSFER SLVTC TRANSFER SOCIALITY SLVTC TRANSFER SOCIALI…VTC KICO CAR SLVTC KICO CAR SLAFM PORTAL DEL TRANSPORTE SLAFM PORTAL DEL TRANS…DO THE RIGHT THING CARS SLDO THE RIGHT THING C…GEST VTC SERVICE SLGEST VTC SERVICE SLAUTOS LA LANZADA SLAUTOS LA LANZADA SLAURO MAINTENANCE SERVICES SLAURO MAINTENANCE SER…RADIO TAXI BARCELONA SLRADIO TAXI BARCELONA…AUTOMOVILES ZIRCONIO SLAUTOMOVILES ZIRCONIO…AUTOS ARARAT TRANSPORTATION SLAUTOS ARARAT TRANSPO…AUTOS MIRAZ LA BELLA SLAUTOS MIRAZ LA BELLA…CLEMATIS BACH TRANSPORTATION SERVICES SLCLEMATIS BACH TRANSP…AUTOS AGRIMONY BACH TRANSPORTATION SLAUTOS AGRIMONY BACH …AUTOS LA MARUCA DA SERPE SLAUTOS LA MARUCA DA S…ZATER TRANSPORTATION SERVICES 1525 SLZATER TRANSPORTATION…AUTOMOVILES TITANIO SLAUTOMOVILES TITANIO …LIBREOCUPADO SLLIBREOCUPADO SLAUTOS LAVAPIES SLAUTOS LAVAPIES SLALQUILER DE VEHICULOS CON CONDUCTOR JAEN Y MALAGA SOCIEDAD LIMITADAALQUILER DE VEHICULO…CLOSER LOGISTICS SLCLOSER LOGISTICS SLCLOSER INVESTORS 2020 SLCLOSER INVESTORS 202…CLOSER FULFILLMENT SLCLOSER FULFILLMENT SLAURO OPERATIONAL COMPANY SLAURO OPERATIONAL COM…URBANBUS TRIP SLURBANBUS TRIP SLDIGITAL DOERS CONSULTING SLDIGITAL DOERS CONSUL…LOGISTICA DEL LEVANTE SOCIEDAD LIMITADALOGISTICA DEL LEVANT…CLOSER ONE SLCLOSER ONE SLTRANSPORTES QUARTIER LEOPOLD HOLDING SLTRANSPORTES QUARTIER…TRANSPORTES QUARTIER LEOPOLD 2026 SLTRANSPORTES QUARTIER…TRANSPORTES QUARTIER LEOPOLD 2016 SLTRANSPORTES QUARTIER…TRANSPORTES QUARTIER LEOPOLD CARS SLTRANSPORTES QUARTIER…TRANSPORTES QUARTIER LEOPOLD 2036 SLTRANSPORTES QUARTIER…TRANSPORTES QUARTIER LEOPOLD 2046 SLTRANSPORTES QUARTIER…SELFDRIVE SLSELFDRIVE SLLOGISTICA DEL LEVANTE SOCIEDAD LIMITADALOGISTICA DEL LEVANT…ALQUILER DE VEHICULOS CON CONDUCTOR JAEN Y MALAGA SOCIEDAD LIMITADAALQUILER DE VEHICULO…SEÑORIO DE LOS MOLINEROS SLSEÑORIO DE LOS MOLIN…PLAYTOMIC SLPLAYTOMIC SLBUYTHEFACE ECOMERCE SLBUYTHEFACE ECOMERCE …ELIXGO INVESTMENTS SLELIXGO INVESTMENTS SLDEEPROOT INVESTMENTS SLDEEPROOT INVESTMENTS…REVENUE WORLD SLREVENUE WORLD SLFRAILECILLO INVESTMENT SLFRAILECILLO INVESTME…GLOBAL WATCH REGISTRY SLGLOBAL WATCH REGISTR…GLOBAL ONGAR SLGLOBAL ONGAR SLBOOM VENTURES SLBOOM VENTURES SLDREAMGO VENTURES SLDREAMGO VENTURES SLLOS POSTERUELOS DE VILLANUEVA Y ANDALUCIA SLLOS POSTERUELOS DE V…GREENE CAPITAL SLGREENE CAPITAL SLGLOBAL DAARIO SLGLOBAL DAARIO SLM3DAC OPORTUNITY SLM3DAC OPORTUNITY SLNEW PADEL CONCEPT SLNEW PADEL CONCEPT SLGENIALLY POOL INVESTOR 2019 SLGENIALLY POOL INVEST…GURUAPP SLGURUAPP SLPLAYGYM SOLUCIONES SLPLAYGYM SOLUCIONES SLIMIXME DEVELOPS SLIMIXME DEVELOPS SLEME INVERSIONES MALAGA 2019 SLEME INVERSIONES MALA…UNICORN GESTION 2023 SLUNICORN GESTION 2023…AGROPECUARIA JIMENA SAAGROPECUARIA JIMENA …EXPLOTACIONES AGROPECUARIAS REUNIDAS SLEXPLOTACIONES AGROPE…GLADIATOR PROJECT SLGLADIATOR PROJECT SLSAN PATRICIO INVESTMENTS SLSAN PATRICIO INVESTM…STANLEY INVESTMENTS SLSTANLEY INVESTMENTS …ACEITES TORRES SLACEITES TORRES SLTIME MANAGEMENT TECHNOLOGIES SOCIEDAD LIMITADATIME MANAGEMENT TECH…

Registered actos

  1. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 7
  2. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 7
  3. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 6
  4. Ampliación de capitalPublished 06/02/2025· Registered 30/01/2025· I/A 5
  5. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 4
  6. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  7. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 3
  8. Modificaciones estatutariasPublished 02/04/2024· Registered 22/03/2024· I/A 3
  9. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 2
  10. ConstituciónPublished 11/01/2024· Registered 04/01/2024· I/A 1
  11. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 1

Changes

  1. 02/04/2024Modificaciones estatutarias

Capital · events

  1. 06/02/2025Ampliación de capital
    Resulting capital: 105 160,00 € (+52 472,00 €)
  2. 11/01/2024Constitución
    Initial capital: 52 688,00 €

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. 20/10/2025#8873217
    Ceses/DimisionesNombramientos
    AURO HOLDCO SL. Ceses/Dimisiones. Consejero: LLORENS GONZALEZ ANTONIO. Nombramientos. Consejero: GUEMMONT CHARIF. Datos registrales. S 8 , H M 811313, I/A 7 (13.10.25).
  2. 27/02/2025#8514044
    Nombramientos
    AURO HOLDCO SL. Nombramientos. Aud.C.Con.: INURE AUDIT SLP. Datos registrales. S 8 , H M 811313, I/A 6 (20.02.25).
  3. 06/02/2025#8476776
    Ampliación de capital
    AURO HOLDCO SL. Ampliación de capital. Capital: 52.472,00 Euros. Resultante Suscrito: 105.160,00 Euros. Datos registrales. S 8 , H M 811313, I/A 5 (30.01.25).
  4. 26/11/2024#8363168
    Ceses/DimisionesNombramientos
    AURO HOLDCO SL. Ceses/Dimisiones. Consejero: GHODS PARHAM. Nombramientos. Consejero: LLORENS GONZALEZ ANTONIO. Datos registrales. S 8 , H M 811313, I/A 4 (19.11.24).
  5. 02/04/2024#8013761
    NombramientosModificaciones estatutarias
    AURO HOLDCO SL. Nombramientos. Consejero: GHODS PARHAM;WIELAND WEIGLER CHRISTOPH. Modificaciones estatutarias. Modificación del artículo 19 de los estatutos. Datos registrales. T 46182 , F 89, S 8, H M 811313, I/A 3 (22.03.24).
  6. 16/01/2024#7877869
    Nombramientos
    AURO HOLDCO SL. Nombramientos. SecreNoConsj: MENDAÑA NAVARRO RENATA. VsecrNoConsj: CARDONA RICO MARCOS ALEJANDRO. Presidente: RUIZ HERNANDEZ FELIX. Con.Delegado: BANUS PALLARES JAIME. Apoderado: FERNANDEZ MORENO FRANCISCO JOSE;JORDANO LOPEZ JOSE ANTO…
  7. 11/01/2024#7870889
    ConstituciónNombramientos
    AURO HOLDCO SL. Constitución. Comienzo de operaciones: 2.01.24. Objeto social: a) La tenencia, adquisición, gestión, administración, permuta y venta de acciones, participaciones sociales o cualesquiera otros valores representativos de derechos sobre …

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 2024

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/ DEHESA VIEJA 55 (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.

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