KEYGO RENT SPAIN SA
Hoja A196221· NIF A96047014
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gomez Melchor Jose Ramon, ASESORAMIENTO EN MANAGEMENT Y GESTION SL, Macchi Filippo, Gimeno Ugarte Ana
- Former name :
- AUTO HUGAR SA
Legal information
Legal information for KEYGO RENT SPAIN SA
Activity
KEYGO RENT SPAIN SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 13 filings for this company, from 26 February 2025 to 4 June 2026, across 7 distinct types of filing.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Directors and representatives
Directors
Current
- Gomez Melchor Jose RamonAdministrador Único
- ASESORAMIENTO EN MANAGEMENT Y GESTION SLAdministrador Único
- Macchi FilippoSince 23/02/2026Administrador Único
- Gimeno Ugarte AnaAdministrador Único
Former
- Marcos Bañuls Francisco JoaquinCeased on 28/05/2026Administrador Solidario
- Hall Fields Martin AnthonyCeased on 23/02/2026Administrador Solidario
- GRUPO UGARTE DE AUTOMOCION SLCeased on 18/02/2025Administrador Único
Authorised representatives
Current
- Verdejo Garcia DavidSince 19/02/2025Apoderado
Former
- Ugarte Llobet Juan MariaCeased on 25/02/2026Apoderado
- Ugarte Tormo Juan MariaCeased on 25/02/2026Apoderado
- Ugarte Llobet ManuelCeased on 25/02/2026Apoderado
- Ugarte Llobet Maria PilarCeased on 25/02/2026Apoderado Solidario
- Ortuño Marcos Maria RosarioCeased on 25/02/2026Apoderado Solidario
- Peraita Ugarte MiguelCeased on 25/02/2026Apoderado Solidario
- Peraita Ugarte AdrianaCeased on 25/02/2026Apoderado Mancomunado
- Peraita Ugarte SantiagoCeased on 25/02/2026Apoderado
- Albalat Mazcuñan FranciscoCeased on 25/02/2026Apoderado
- Peiro Boix Juan SalvadorCeased on 25/02/2026Apoderado Mancomunado
- Cordoba Espada NievesCeased on 25/02/2026Apoderado Solidario
- Oltra Ruiz EstefaniaCeased on 25/02/2026Apoderado Solidario
- Gamez Jaen Pedro ManuelCeased on 25/02/2026Apoderado Solidario
- Ruiz Garcia NoeliaCeased on 25/02/2026Apoderado Solidario
- Igual Palomares Jose VicenteCeased on 25/02/2026Apoderado
Directors network map
Cap table · shareholdings
- SICILY BY CAR SPAIN S.L(formerly SICILY BY CAR SPAIN SL)100 %
Legal entity · since 02/03/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SICILY BY CAR SPAIN S.L100 %Vigente
Legal entity · since 02/03/2026
Beneficial owner network map
Registered actos
Changes
- 02/03/2026Declaración de unipersonalidad
SICILY BY CAR SPAIN SL
- 26/02/2025Cambio de denominación social
AUTO HUGAR SA→KEYGO RENT SPAIN SA
- 26/02/2025Cambio de domicilio social
CTRA NACIONAL N-340 Km 688 - ROTONDA EL PALMERAL (ORIHUELA)
- 26/02/2025Modificaciones estatutarias
- 26/02/2025Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 04/06/2026#9342339Ceses/DimisionesNombramientos
KEYGO RENT SPAIN SA. Ceses/Dimisiones. Adm. Solid.: MACCHI FILIPPO;MARCOS BAÑULS FRANCISCO JOAQUIN. Nombramientos. Adm. Unico: MACCHI FILIPPO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 04/03/2026#9103219Revocaciones
KEYGO RENT SPAIN SA. Revocaciones. Apoderado: UGARTE LLOBET JUAN MARIA. Apo.Sol.: PERAITA UGARTE MIGUEL;UGARTE LLOBET MARIA PILAR. Apoderado: UGARTE TORMO JUAN MARIA;UGARTE LLOBET JUAN MARIA;ALBALAT MAZCUÑAN FRANCISCO;IGUAL PALOMARES JOSE VICENTE. Ap… - 02/03/2026#9098556Declaración de unipersonalidadCeses/DimisionesNombramientos
KEYGO RENT SPAIN SA. Declaración de unipersonalidad. Socio único: SICILY BY CAR SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HALL FIELDS MARTIN ANTHONY. Nombramientos. Adm. Solid.: MACCHI FILIPPO. Datos registrales. S 8 , H A 196221, I/A 5 (23.02.26).
- 27/10/2025#8883841Nombramientos
KEYGO RENT SPAIN SA. Nombramientos. Apo.Sol.: ORTUÑO MARCOS MARIA ROSARIO;RUIZ GARCIA NOELIA;OLTRA RUIZ ESTEFANIA;GAMEZ JAEN PEDRO MANUEL;CORDOBA ESPADA NIEVES. Datos registrales. S 8 , H A 196221, I/A 4 (20.10.25).
- 26/02/2025#8510231Nombramientos
KEYGO RENT SPAIN SA. Nombramientos. Apoderado: VERDEJO GARCIA DAVID. Datos registrales. S 8 , H A 196221, I/A 3 (19.02.25).
- 26/02/2025#8510230
Company name: AUTO HUGAR SA
Pérdida del carácter de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialAUTO HUGAR SA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRUPO UGARTE DE AUTOMOCION SL. Nombramientos. Adm. Solid.: MARCOS BAÑULS FRANCISCO JOAQUIN;HALL FIELDS MARTIN ANTHONY. Modificaciones estatutarias. Organo de admini…
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.