ARELLANO MOTOR SL

Hoja M88113· NIF B80526148

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arellano Horcajada Maria Del Carmen

Legal information

Legal information for ARELLANO MOTOR SL

NIF
Hoja registral
IRUS1000249554991
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 5374 · Folio 106 · Hoja M88113
StatusVigente

Activity

ARELLANO MOTOR SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, from 8 October 2013 to 26 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ARELLANO MOTOR SLArellano Horcajada Maria Del CarmenArellano Horcajada M…AUTOS ALMAGUER SLAUTOS ALMAGUER SLAUTOMOVILES HERMANOS ARELLANO SLAUTOMOVILES HERMANOS…PROYECTO INVERSIONES ARELLANO SLPROYECTO INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 7
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 7
  3. ReeleccionesPublished 24/06/2019· Registered 17/06/2019· I/A 6
  4. NombramientosPublished 20/12/2016· Registered 09/12/2016· I/A 5
  5. NombramientosPublished 08/10/2013· Registered 30/09/2013· I/A 4

Timeline (BORME)

  1. 26/06/2024#8143010
    Ceses/DimisionesNombramientos
    ARELLANO MOTOR SL. Ceses/Dimisiones. Adm. Unico: ARELLANO HORCAJADA ANGEL JAVIER. Nombramientos. Adm. Unico: ARELLANO HORCAJADA MARIA DEL CARMEN. Datos registrales. S 8 , H M 88113, I/A 7 (19.06.24).
  2. 24/06/2019#5461926
    Reelecciones
    ARELLANO MOTOR SL. Reelecciones. Auditor: LAW AND TAX AUDITORS SL. Datos registrales. T 5374 , F 106, S 8, H M 88113, I/A 6 (17.06.19).
  3. 20/12/2016#4161494
    Nombramientos
    ARELLANO MOTOR SL. Nombramientos. Auditor: LAW AND TAX AUDITORS SL. Datos registrales. T 5374 , F 106, S 8, H M 88113, I/A 5 ( 9.12.16).
  4. 08/10/2013#2481448
    Nombramientos
    ARELLANO MOTOR SL. Nombramientos. Auditor: AUDICANLANZ SL. Datos registrales. T 5374 , F 106, S 8, H M 88113, I/A 4 (30.09.13).

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 addressCALLE HERMANOS DEL CRISTO, 2, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector