AUTO PROGRES SA
Hoja B68752· NIF A58210444
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martin Gomez Ricardo
Legal information
Legal information for AUTO PROGRES SA
Activity
AUTO PROGRES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 11 filings for this company, from 6 August 2010 to 24 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Martin Gomez RicardoSince 10/01/2012Administrador Único
Former
- Martin Gomez IgnacioCeased on 27/01/2020Administrador Conjunto
- Martin Gomez GemaCeased on 12/07/2012Administrador Conjunto
Directors network map
Registered actos
Changes
- 04/02/2020Modificaciones estatutarias
- 06/08/2010Cambio de domicilio social
CL JOAQUIN BLUME Num.6 P.3 PTA.3 (BARCELONA)
Timeline (BORME)
- 24/03/2025#8554419Nombramientos
AUTO PROGRES SA. Nombramientos. ADM.UNICO: MARTIN GOMEZ RICARDO. Datos registrales. S 8 , H B 68752, I/A 19 (14.03.25).
- 04/02/2020#5774959RevocacionesNombramientosModificaciones estatutarias
AUTO PROGRES SA. Revocaciones. ADM.CONJUNTO: MARTIN GOMEZ RICARDO;MARTIN GOMEZ IGNACIO. Nombramientos. ADM.UNICO: MARTIN GOMEZ RICARDO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRAT… - 21/11/2017#4626883RevocacionesNombramientos
AUTO PROGRES SA. Revocaciones. ADM.CONJUNTO: MARTIN GOMEZ RICARDO;MARTIN GOMEZ IGNACIO. Nombramientos. ADM.CONJUNTO: MARTIN GOMEZ RICARDO;MARTIN GOMEZ IGNACIO. Datos registrales. T 23401 , F 192, S 8, H B 68752, I/A 17 (10.11.17).
- 24/07/2012#1828592RevocacionesNombramientos
AUTO PROGRES SA. Revocaciones. ADM.CONJUNTO: MARTIN GOMEZ GEMA. Nombramientos. ADM.CONJUNTO: MARTIN GOMEZ IGNACIO. Datos registrales. T 23401 , F 192, S 8, H B 68752, I/A 16 (12.07.12).
- 26/01/2012#1556858Cancelaciones de oficio de nombramientos
AUTO PROGRES SA. Cancelaciones de oficio de nombramientos. ADM.CONJUNTO: MARTIN GOMEZ RICARDO;MARTIN GOMEZ GEMA. Datos registrales. T 23401 , F 191, S 8, H B 68752, I/A 13 N (10.01.12).
- 23/01/2012#1548212Nombramientos
AUTO PROGRES SA. Nombramientos. ADM.CONJUNTO: MARTIN GOMEZ RICARDO;MARTIN GOMEZ GEMA. Datos registrales. T 23401 , F 192, S 8, H B 68752, I/A 15 (10.01.12).
- 06/08/2010#835385Cambio de domicilio social
AUTO PROGRES SA. Cambio de domicilio social. CL JOAQUIN BLUME Num.6 P.3 PTA.3 (BARCELONA). Datos registrales. T 23401 , F 191, S 8, H B 68752, I/A 14 (27.07.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.