AIXAM MEGA IBERICA SL

Hoja B169333· NIF B61404059

VigenteBarcelona
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Robert Paul Mack, Rene Eric Basei, Olivier Pelletier, Sarah Muri Maveus, Tom Alain Erick Faget

Legal information

Legal information for AIXAM MEGA IBERICA SL

NIF
Hoja registral
IRUS1000341393258
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 37541 · Folio 69 · Hoja B169333
StatusVigente

Activity

AIXAM MEGA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 14 filings for this company, from 26 January 2010 to 18 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
AIXAM MEGA IBERICA SLOlivier PelletierOlivier PelletierRene Eric BaseiRene Eric BaseiSarah Muri MaveusSarah Muri MaveusRobert Paul MackRobert Paul MackTom Alain Erick FagetTom Alain Erick Faget

Registered actos

  1. RevocacionesPublished 18/06/2024· Registered 07/06/2024· I/A 38
  2. NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 38
  3. Modificaciones estatutariasPublished 18/06/2024· Registered 07/06/2024· I/A 38
  4. NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 37
  5. RevocacionesPublished 31/03/2020· Registered 23/03/2020· I/A 36
  6. NombramientosPublished 31/03/2020· Registered 23/03/2020· I/A 36
  7. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 35
  8. RevocacionesPublished 03/05/2018· Registered 23/04/2018· I/A 34
  9. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 34
  10. Modificaciones estatutariasPublished 02/12/2013· Registered 25/11/2013· I/A 33
  11. NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 32
  12. Cambio de domicilio socialPublished 24/02/2011· Registered 14/02/2011· I/A 31
  13. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 30
  14. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 29

Changes

  1. 18/06/2024Modificaciones estatutarias
  2. 02/12/2013Modificaciones estatutarias
  3. 24/02/2011Cambio de domicilio social

    AV VIA AUGUSTA 15-25 B1 P.1 OF.18-19 @ BUS.PARK (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 18/06/2024#8128243
    RevocacionesNombramientosModificaciones estatutarias
    AIXAM MEGA IBERICA SL. Revocaciones. CONSEJERO: LOUIS BERNARD LAMBERT;PHILIPPE SERGE COLANCON;ROBERT PAUL MACK. PRESIDENTE: ROBERT PAUL MACK. CONSEJERO: MICHAEL TODD SPEETZEN. Nombramientos. CONSEJERO: RENE ERIC BASEI. PRESIDENTE: RENE ERIC BASEI. CO…
  2. 31/03/2020#5861801
    Nombramientos
    AIXAM MEGA IBERICA SL. Nombramientos. APODERAD.SOL: TOM ALAIN ERICK FAGET. Datos registrales. T 37541 , F 69, S 8, H B 169333, I/A 37 (23.03.20).
  3. 31/03/2020#5861756
    RevocacionesNombramientos
    AIXAM MEGA IBERICA SL. Revocaciones. CONSEJERO: MICHAEL TODD SPEETZEN;PHILIPPE SERGE COLANCON;ROBERT PAUL MACK. PRESIDENTE: ROBERT PAUL MACK. CONSEJERO: RUI JORGE DOS SANTOS CHEN. SECRETARIO: RUI JORGE DOS SANTOS CHEN. Nombramientos. CONSEJERO: LOUIS…
  4. 07/11/2018#5118032
    Nombramientos
    AIXAM MEGA IBERICA SL. Nombramientos. APODERAD.SOL: RUI JORGE DOS SANTOS CHEN. Datos registrales. T 37541 , F 67, S 8, H B 169333, I/A 35 (30.10.18).
  5. 03/05/2018#4862479
    RevocacionesNombramientos
    AIXAM MEGA IBERICA SL. Revocaciones. ADM.UNICO: RUI JORGE DOS SANTOS CHEN. Nombramientos. CONSEJERO: MICHAEL TODD SPEETZEN;PHILIPPE SERGE COLANCON;ROBERT PAUL MACK. PRESIDENTE: ROBERT PAUL MACK. CONSEJERO: RUI JORGE DOS SANTOS CHEN. SECRETARIO: RUI J…
  6. 02/12/2013#2563421
    Modificaciones estatutarias
    AIXAM MEGA IBERICA SL. Modificaciones estatutarias. ART. 32 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 37541 , F 66, S 8, H B 169333, I/A 33 (2…
  7. 19/11/2013#2543032
    Nombramientos
    AIXAM MEGA IBERICA SL. Nombramientos. ADM.UNICO: RUI JORGE DOS SANTOS CHEN. Datos registrales. T 37541 , F 66, S 8, H B 169333, I/A 32 (12.11.13).
  8. 24/02/2011#1088831
    Cambio de domicilio social
    AIXAM MEGA IBERICA SL. Cambio de domicilio social. AV VIA AUGUSTA 15-25 B1 P.1 OF.18-19 @ BUS.PARK (SANT CUGAT DEL VALLES). Datos registrales. T 37541 , F 66, S 8, H B 169333, I/A 31 (14.02.11).
  9. 16/11/2010#946020
    Nombramientos
    AIXAM MEGA IBERICA SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37541 , F 65, S 8, H B 169333, I/A 30 ( 3.11.10).
  10. 26/01/2010#556002
    Nombramientos
    AIXAM MEGA IBERICA SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 37541 , F 65, S 8, H B 169333, I/A 29 (13.01.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV VIA AUGUSTA 15-25 B1 P.1 OF.18-19 @ BUS.PARK (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector