ADARSA RENT SA

Hoja M611771· NIF A74035999

VigenteMadrid
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

NIF
Hoja registral
IRUS1000295791892
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 33995 · Folio 197 · Hoja M611771
Former names
21 MERMIT SA2015-12-30 → 2024-01-24
StatusVigente

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

Authorised representatives

Current

Directors network map

21 nodes Person Company
ADARSA RENT SALago Garcia FernandoLago Garcia FernandoLago Garcia Jesus RaulLago Garcia Jesus Ra…INTEGRAL DE AUTOMOCION 2000 SAINTEGRAL DE AUTOMOCI…21 MERMIT SA21 MERMIT SAASTURIANA DE AUTOMOVILES Y REPUESTOS SAASTURIANA DE AUTOMOV…LERCAUTO 96 SALERCAUTO 96 SAADARSA TRADE SLADARSA TRADE SLLERCAUTO 96 SALERCAUTO 96 SARADAUTO 96 SLRADAUTO 96 SLCISACAR SLCISACAR SL21 JACARS SL21 JACARS SLINTEGRAL DE AUTOMOCION 2000 SAINTEGRAL DE AUTOMOCI…UP2CAR SLUP2CAR SLXXI BLG CORREDURIA DE SEGUROS SLXXI BLG CORREDURIA D…ASTURIANA DE AUTOMOVILES Y REPUESTOS SAASTURIANA DE AUTOMOV…TAPIA PARTNERS SLTAPIA PARTNERS SLADARSA TRUCKS SAADARSA TRUCKS SAINGABE INGENIEROS SLINGABE INGENIEROS SLACCESORIOS DE ALUMINIO DISFER SLACCESORIOS DE ALUMIN…AGRO TRACCION VEHICULOS SAAGRO TRACCION VEHICU…

Registered actos

  1. Cambio de denominación socialPublished 24/01/2024· Registered 17/01/2024· I/A 7
  2. ReeleccionesPublished 11/04/2022· Registered 04/04/2022· I/A 6
  3. NombramientosPublished 01/10/2018· Registered 21/09/2018· I/A 5
  4. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 4
  5. ReeleccionesPublished 04/05/2017· Registered 11/04/2017· I/A 3
  6. Cambio de domicilio socialPublished 30/12/2015· Registered 22/12/2015· I/A 2

Changes

  1. 30/12/2015Cambio de domicilio social

    C/ VILLALAR 11 2º A (MADRID)

Timeline (BORME)

  1. 24/01/2024#7893754

    Company name: 21 MERMIT SA

    Cambio de denominación social
    21 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).
  2. 11/04/2022#6909365

    Company name: 21 MERMIT SA

    Reelecciones
    21 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).
  3. 01/10/2018#5068021

    Company name: 21 MERMIT SA

    Nombramientos
    21 MERMIT SA. Nombramientos. Apoderado: DIAZ CARRERA CRISTINA. Datos registrales. T 33995 , F 195, S 8, H M 611771, I/A 5 (21.09.18).
  4. 12/07/2018#4964330

    Company name: 21 MERMIT SA

    Nombramientos
    21 MERMIT SA. Nombramientos. Apoderado: PEREZ MADROÑERO ROBERTO. Datos registrales. T 33995 , F 193, S 8, H M 611771, I/A 4 ( 5.07.18).
  5. 04/05/2017#4358341

    Company name: 21 MERMIT SA

    Reelecciones
    21 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).
  6. 30/12/2015#3655748

    Company name: 21 MERMIT SA

    Cambio de domicilio social
    21 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VILLALAR 11 2º A (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.