ADARSA RENT SA
Hoja M611771· NIF A74035999
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lago Garcia Fernando, Lago Garcia Jesus Raul
- Former name :
- 21 MERMIT SA
Legal information
Legal information for ADARSA RENT SA
Activity
ADARSA RENT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 6 filings for this company, from 30 December 2015 to 24 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Lago Garcia FernandoSince 11/04/2017Administrador Solidario
- Lago Garcia Jesus RaulSince 11/04/2017Administrador Solidario
Authorised representatives
Current
- Diaz Carrera CristinaSince 21/09/2018Apoderado
- Perez Madroñero RobertoSince 05/07/2018Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 24/01/2024· Registered 17/01/2024· I/A 7
- ReeleccionesPublished 11/04/2022· Registered 04/04/2022· I/A 6
- NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 5
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 4
- ReeleccionesPublished 04/05/2017· Registered 11/04/2017· I/A 3
- Cambio de domicilio socialPublished 30/12/2015· Registered 22/12/2015· I/A 2
Changes
- 30/12/2015Cambio de domicilio social
C/ VILLALAR 11 2º A (MADRID)
Timeline (BORME)
- 24/01/2024#7893754
Company name: 21 MERMIT SA
Cambio de denominación social21 MERMIT SA. Cambio de denominación social. ADARSA RENT SA. Datos registrales. T 33995 , F 197, S 8, H M 611771, I/A 7 (17.01.24).
- 11/04/2022#6909365
Company name: 21 MERMIT SA
Reelecciones21 MERMIT SA. Reelecciones. Adm. Solid.: LAGO GARCIA JESUS RAUL;LAGO GARCIA FERNANDO. Datos registrales. T 33995 , F 197, S 8, H M 611771, I/A 6 ( 4.04.22).
- 01/10/2018#5068021
Company name: 21 MERMIT SA
Nombramientos21 MERMIT SA. Nombramientos. Apoderado: DIAZ CARRERA CRISTINA. Datos registrales. T 33995 , F 195, S 8, H M 611771, I/A 5 (21.09.18).
- 12/07/2018#4964330
Company name: 21 MERMIT SA
Nombramientos21 MERMIT SA. Nombramientos. Apoderado: PEREZ MADROÑERO ROBERTO. Datos registrales. T 33995 , F 193, S 8, H M 611771, I/A 4 ( 5.07.18).
- 04/05/2017#4358341
Company name: 21 MERMIT SA
Reelecciones21 MERMIT SA. Reelecciones. Adm. Solid.: LAGO GARCIA JESUS RAUL;LAGO GARCIA FERNANDO. Datos registrales. T 33995 , F 193, S 8, H M 611771, I/A 3 (11.04.17).
- 30/12/2015#3655748
Company name: 21 MERMIT SA
Cambio de domicilio social21 MERMIT SA. Cambio de domicilio social. C/ VILLALAR 11 2º A (MADRID). Datos registrales. T 33995 , F 192, S 8, H M 611771, I/A 2 (22.12.15).
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
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.