ANDIANI ELEGANCE SL
Hoja M642627· NIF B87786372
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2017
- Director :
- Lorente Moreno Susana
Legal information
Legal information for ANDIANI ELEGANCE SL
Activity
ANDIANI ELEGANCE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 3 April 2017. The Spanish commercial register has published 5 filings for this company, from 3 April 2017 to 14 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
VENTA DE AUTOMOVILES Y VEHICULOS A MOTOR LIGERO. MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEVICULOS A MOTOR. COMERCIO AL POR MENOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS A MOTOR. ETC.
Directors and representatives
Directors
Current
- Lorente Moreno SusanaSince 07/05/2025Administrador Único
Former
- Diaz Holler Hermann-ManuelCeased on 07/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Holler Hermann-Manuel100 %
Individual · ultimate beneficial owner · since 03/04/2017
Beneficial owner network map
Registered actos
Changes
- 03/04/2017Declaración de unipersonalidad
DIAZ HOLLER HERMANN-MANUEL
Capital · events
- 03/04/2017ConstituciónInitial 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)
- 14/05/2025#8633228Ceses/DimisionesNombramientos
ANDIANI ELEGANCE SL. Ceses/Dimisiones. Adm. Unico: DIAZ HOLLER HERMANN-MANUEL. Nombramientos. Adm. Unico: LORENTE MORENO SUSANA. Datos registrales. S 8 , H M 642627, I/A 2 ( 7.05.25).
- 03/04/2017#4319831ConstituciónDeclaración de unipersonalidadNombramientos
ANDIANI ELEGANCE SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: VENTA DE AUTOMOVILES Y VEHICULOS A MOTOR LIGERO. MANTENIMIENTO Y REPARACION DE VEHICULOS A MOTOR. COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEVICULOS A MOTO…
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 2017
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.