AMBAIBER SL

Hoja M756087· NIF B67792812

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
362 800,00 €
Incorporation :
28/12/2021
Directors :
Heranz Garralon Emilio, Aliste Escalero Ignacio, Heranz Fernandez Carla Teresa

Legal information

Legal information for AMBAIBER SL

NIF
Hoja registral
IRUS1000309410046
Legal formSociedad Limitada (SL)
Share capital362 800,00 €
Incorporation date28/12/2021
LocalityMadrid
Register referenceTomo 42755 · Folio 220 · Hoja M756087
StatusVigente

Activity

AMBAIBER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 28 December 2021. The Spanish commercial register has published 8 filings for this company, from 28 December 2021 to 8 August 2022, across 6 distinct types of filing. Its registered share capital is 362 800,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

4671 (P) - Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares 4511 - Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
AMBAIBER SLAliste Escalero IgnacioAliste Escalero Igna…Heranz Fernandez Carla TeresaHeranz Fernandez Car…LUCRIME-LUCASUR SLLUCRIME-LUCASUR SLODALYS SLODALYS SLRODAMIENTOS DIEZ SLRODAMIENTOS DIEZ SLSPIRAX PS3, S.LSPIRAX PS3, S.LROMECA-CORE SOCIEDAD LIMITADAROMECA-CORE SOCIEDAD…SESU SLSESU SLCARRERAS AUTOMOTOR SLCARRERAS AUTOMOTOR SLCEAPI AUTOMOCION SLCEAPI AUTOMOCION SLADIA CORE SLADIA CORE SLCEFOAL SLCEFOAL SLCEAPI PARTS SLCEAPI PARTS SLELITE BUSINESS SLELITE BUSINESS SLDRYLCO-GOYME SLDRYLCO-GOYME SLCODILUBE SLCODILUBE SLRODIS-CORE SLRODIS-CORE SLLUBRIME-MEYGO SLLUBRIME-MEYGO SL

Cap table · shareholdings

  • CODILUBE SL100 %

    Legal entity · since 28/12/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
AMBAIBER SLCODILUBE SLCODILUBE SL

Beneficial owner (UBO)

CODILUBE SL100 %Vigente

Legal entity · since 28/12/2021

Beneficial owner network map

2 nodes Person Company
AMBAIBER SLCODILUBE SLCODILUBE SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2022· Registered 01/08/2022· I/A 3
  2. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 2
  3. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 2
  4. Ampliación de capitalPublished 22/03/2022· Registered 15/03/2022· I/A 2
  5. Cambio de objeto socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
  6. ConstituciónPublished 28/12/2021· Registered 21/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 1
  8. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 1

Changes

  1. 22/03/2022Cambio de objeto social

    4671 (P) - Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares 4511 - Venta de automóviles y vehículos de motor ligeros.

  2. 28/12/2021Declaración de unipersonalidad

    CODILUBE SL

Capital · events

  1. 22/03/2022Ampliación de capital
    Resulting capital: 362 800,00 € (+359 300,00 €)
  2. 28/12/2021Constitución
    Initial capital: 3 500,00 €

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. 08/08/2022#7110190
    Ceses/Dimisiones
    AMBAIBER SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ AUÑON JOSE MIGUEL. Datos registrales. T 42755 , F 220, S 8, H M 756087, I/A 3 ( 1.08.22).
  2. 22/03/2022#6870481
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    AMBAIBER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERANZ GARRALON EMILIO. Nombramientos. Adm. Mancom.: HERANZ GARRALON EMILIO;ALISTE ESCALERO IGNACIO;LOPEZ AUÑON JOSE MIGUEL. Ampliación de capital. Capital: 359.300,0…
  3. 28/12/2021#6747503
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMBAIBER SL. Constitución. Comienzo de operaciones: 22.11.21. Objeto social: La compra, venta, almacenaje, comercialización y distribución de todo tipo de lubricantes y grasas destinados a cualquier actividad industrial, automovilística, marina, de a…

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 2021

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/ SAN ERASMO 42 - NAVE 30, POLIGONO INDUSTRIAL LA (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 — Comercio al por mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector