AUTO GALLERY PREMIUM SL

Hoja M613697· NIF B87426383

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
16/12/2015
Director :
Fuentes Lozano Jesus
Former name :
HSIXTEM PROACTIVE WORK SL

Legal information

Legal information for AUTO GALLERY PREMIUM SL

NIF
Hoja registral
IRUS1000295648780
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date16/12/2015
LocalityPinto
Register referenceTomo 34116 · Folio 172 · Hoja M613697
Former names
HSIXTEM PROACTIVE WORK SL2015-12-16 → 2019-09-27
StatusVigente

Activity

AUTO GALLERY PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 16 December 2015. The Spanish commercial register has published 7 filings for this company, from 16 December 2015 to 27 March 2025, across 5 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La Venta de automóviles y vehículos de motor ligeros: la venta de otros vehículos de motor; la compraventa de vehículos marítimos a motor o a vela; el mantenimiento y reparación de vehículos de motor; la venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 27/03/2025· Registered 20/03/2025· I/A 5
  2. Cambio de denominación socialPublished 27/09/2019· Registered 20/09/2019· I/A 4
  3. Ampliación de capitalPublished 19/04/2017· Registered 07/04/2017· I/A 3
  4. Cambio de domicilio socialPublished 19/04/2017· Registered 07/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 31/03/2016· Registered 18/03/2016· I/A 2
  6. ConstituciónPublished 16/12/2015· Registered 07/12/2015· I/A 1
  7. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 1

Changes

  1. 27/03/2025Cambio de denominación social

    HSIXTEM PROACTIVE WORK SL→AUTO GALLERY PREMIUM SL

  2. 27/03/2025Cambio de domicilio social

    C/ ARROYO DE LOS PRADOS 11 - NAVE 9 (PINTO)

  3. 19/04/2017Cambio de domicilio social

    C/ DE LAS ARTES GRAFICAS 1 - NAVE 18 A (PINTO)

  4. 31/03/2016Cambio de domicilio social

    C/ CALENDULA 93 - EDIFICIO F, PLANTA 1, OFICINA 1 (ALCOBENDAS)

Capital · events

  1. 19/04/2017Ampliación de capital
    Resulting capital: 53 000,00 € (+50 000,00 €)
  2. 16/12/2015Constitución
    Initial 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)

  1. 27/03/2025#8562018
    Cambio de domicilio social
    AUTO GALLERY PREMIUM SL. Cambio de domicilio social. C/ ARROYO DE LOS PRADOS 11 - NAVE 9 (PINTO). Datos registrales. S 8 , H M 613697, I/A 5 (20.03.25).
  2. 27/09/2019#5594120

    Company name: HSIXTEM PROACTIVE WORK SL

    Cambio de denominación social
    HSIXTEM PROACTIVE WORK SL. Cambio de denominación social. AUTO GALLERY PREMIUM SL. Datos registrales. T 34116 , F 172, S 8, H M 613697, I/A 4 (20.09.19).
  3. 19/04/2017#4341610

    Company name: HSIXTEM PROACTIVE WORK SL

    Ampliación de capitalCambio de domicilio social
    HSIXTEM PROACTIVE WORK SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Cambio de domicilio social. C/ DE LAS ARTES GRAFICAS 1 - NAVE 18 A (PINTO). Datos registrales. T 34116 , F 172, S 8, H M 613697, I/A 3 (…
  4. 31/03/2016#3791493

    Company name: HSIXTEM PROACTIVE WORK SL

    Cambio de domicilio social
    HSIXTEM PROACTIVE WORK SL. Cambio de domicilio social. C/ CALENDULA 93 - EDIFICIO F, PLANTA 1, OFICINA 1 (ALCOBENDAS). Datos registrales. T 34116 , F 171, S 8, H M 613697, I/A 2 (18.03.16).
  5. 16/12/2015#3635054

    Company name: HSIXTEM PROACTIVE WORK SL

    ConstituciónNombramientos
    HSIXTEM PROACTIVE WORK SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: La Venta de automóviles y vehículos de motor ligeros: la venta de otros vehículos de motor; la compraventa de vehículos marítimos a motor o a vela; el mantenim…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARROYO DE LOS PRADOS 11 - NAVE 9 (PINTO), Pinto, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector