GRUPO MOTOR DE VENTAS SL
Hoja M856325· NIF B21935739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2025
- Director :
- Oliveros Diaz Gonzalo
Legal information
Legal information for GRUPO MOTOR DE VENTAS SL
Activity
GRUPO MOTOR DE VENTAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2025. The Spanish commercial register has published 7 filings for this company, from 12 June 2025 to 31 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Las actividades propias de las sociedades holding, esto es, la tenencia, adquisición y venta, por cuenta propia de acciones u otras formas de participación en el capital de sociedades o entidades de cualquier naturaleza, en España o en el extanjero...
Directors and representatives
Directors
Current
- Oliveros Diaz GonzaloSince 24/07/2026Administrador Único
Former
- Castro Herranz AlvaroCeased on 24/07/2026Administrador Único
- Marroig Martinez RubenCeased on 15/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2026· Registered 24/07/2026· I/A 3
- Ceses/DimisionesPublished 31/07/2026· Registered 24/07/2026· I/A 3
- NombramientosPublished 31/07/2026· Registered 24/07/2026· I/A 3
- Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 2
- NombramientosPublished 22/07/2025· Registered 15/07/2025· I/A 2
- ConstituciónPublished 12/06/2025· Registered 05/06/2025· I/A 1
- NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 1
Changes
- 31/07/2026Declaración de unipersonalidad
OLIVEROS DIAZ GONZALO
Capital · events
- 12/06/2025ConstituciónInitial 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)
- 31/07/2026#9624462Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUPO MOTOR DE VENTAS SL. Declaración de unipersonalidad. Socio único: OLIVEROS DIAZ GONZALO. Ceses/Dimisiones. Adm. Unico: CASTRO HERRANZ ALVARO. Nombramientos. Adm. Unico: OLIVEROS DIAZ GONZALO. Datos registrales. S 8 , H M 856325, I/A 3 (24.07.26)… - 22/07/2025#8747283Ceses/DimisionesNombramientos
GRUPO MOTOR DE VENTAS SL. Ceses/Dimisiones. Adm. Unico: MARROIG MARTINEZ RUBEN. Nombramientos. Adm. Unico: CASTRO HERRANZ ALVARO. Datos registrales. S 8 , H M 856325, I/A 2 (15.07.25).
- 12/06/2025#8682865ConstituciónNombramientos
GRUPO MOTOR DE VENTAS SL. Constitución. Comienzo de operaciones: 30.04.25. Objeto social: Las actividades propias de las sociedades holding, esto es, la tenencia, adquisición y venta, por cuenta propia de acciones u otras formas de participación en e…
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 2025
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.