AUTO CLARO, SOCIEDAD LIMITADA
Hoja IF7562
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 26/06/2015
- Director :
- Machin Roja Rafael
Legal information
Legal information for AUTO CLARO, SOCIEDAD LIMITADA
Activity
AUTO CLARO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 26 June 2015. The Spanish commercial register has published 8 filings for this company, from 26 June 2015 to 1 April 2026, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Actividad principal: Venta de automóviles y vehículos de motor ligeros (CNAE 4511 ). Resto de actividades: La realización de todo tipo de excursiones turísticas, por cualquier medio de transporte. La promoción, construcción, arrendamiento, compraventa, explotación y reforma de fincas rústicas y urb.
Directors and representatives
Directors
Current
- Machin Roja RafaelSince 20/03/2026Administrador Único
Former
- Cerpa Jorge Cristian JesusCeased on 20/03/2026Administrador Único
- Nandini ClaudioCeased on 04/12/2025Administrador Solidario
- Nandini RobertoCeased on 04/12/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerpa Jorge Cristian Jesus100 %
Individual · ultimate beneficial owner · since 15/12/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/04/2026· Registered 20/03/2026· I/A 4
- NombramientosPublished 01/04/2026· Registered 20/03/2026· I/A 4
- Declaración de unipersonalidadPublished 15/12/2025· Registered 04/12/2025· I/A 3
- Ceses/DimisionesPublished 12/12/2025· Registered 04/12/2025· I/A 2
- NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 2
- ConstituciónPublished 26/06/2015· Registered 16/06/2015· I/A 1
- NombramientosPublished 26/06/2015· Registered 16/06/2015· I/A 1
Capital · events
- 26/06/2015ConstituciónInitial capital: 4 000,00 €
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)
- 01/04/2026#9157542Ceses/DimisionesNombramientosCambio de identidad del socio único
AUTO CLARO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: SURCAR CANARIAS SL. Ceses/Dimisiones. Adm. Unico: CERPA JORGE CRISTIAN JESUS. Nombramientos. Adm. Unico: MACHIN ROJA RAFAEL. Datos regi… - 15/12/2025#8972799Declaración de unipersonalidad
AUTO CLARO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: CERPA JORGE CRISTIAN JESUS. Datos registrales. S 8 , H IF 7562, I/A 3 ( 4.12.25).
- 12/12/2025#8970139Ceses/DimisionesNombramientos
AUTO CLARO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Solid.: NANDINI CLAUDIO;NANDINI ROBERTO. Nombramientos. Adm. Unico: CERPA JORGE CRISTIAN JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 26/06/2015#3390509ConstituciónNombramientos
AUTO CLARO, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 25.05.15. Objeto social: Actividad principal: Venta de automóviles y vehículos de motor ligeros (CNAE 4511 ). Resto de actividades: La realización de todo …
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 2015
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.