AUTO REPARACIONES MASTERAUTO SL

Hoja M831062· NIF B75389825

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/11/2024
Director :
Correa Luz Helena Dulcey

Legal information

Legal information for AUTO REPARACIONES MASTERAUTO SL

NIF
Hoja registral
IRUS1000434108451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/11/2024
LocalityMadrid
StatusVigente

Activity

AUTO REPARACIONES MASTERAUTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2024. The Spanish commercial register has published 7 filings for this company, from 5 November 2024 to 21 May 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

COMPRAVENTA DE VEHICULOS, EXPORTACION E IMPORTACION DE VEHICULOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AUTO REPARACIONES MAS…Correa Luz Helena DulceyCorrea Luz Helena Du…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2026· Registered 13/05/2026· I/A 3
  2. NombramientosPublished 21/05/2026· Registered 13/05/2026· I/A 3
  3. Ampliación de capitalPublished 21/05/2026· Registered 13/05/2026· I/A 3
  4. Cambio de objeto socialPublished 21/05/2026· Registered 13/05/2026· I/A 3
  5. Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 2
  6. ConstituciónPublished 05/11/2024· Registered 28/10/2024· I/A 1
  7. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 1

Changes

  1. 21/05/2026Cambio de objeto social

    COMPRAVENTA DE VEHICULOS, EXPORTACION E IMPORTACION DE VEHICULOS.

  2. 25/03/2025Modificaciones estatutarias

Capital · events

  1. 21/05/2026Ampliación de capital
    Resulting capital: 3 000,00 € (+2 998,00 €)
  2. 05/11/2024Constitución
    Initial capital: 2,00 €

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. 21/05/2026#9264073
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    AUTO REPARACIONES MASTERAUTO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ RAMIREZ SANTIAGO. Nombramientos. Adm. Unico: CORREA LUZ HELENA DULCEY. Ampliación de capital. Capital: 2.998,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de objeto social. …
  2. 25/03/2025#8557590
    Modificaciones estatutarias
    AUTO REPARACIONES MASTERAUTO SL. Modificaciones estatutarias. 7. Nombramiento duración y prohibición de competencia.-. Datos registrales. S 8 , H M 831062, I/A 2 (18.03.25).
  3. 05/11/2024#8326523
    ConstituciónNombramientos
    AUTO REPARACIONES MASTERAUTO SL. Constitución. Comienzo de operaciones: 28.10.24. Objeto social: Mantenimiento y reparación de vehículos de motor. Domicilio: C/ VITAL AZA 40 (MADRID). Capital: 2,00 Euros. Nombramientos. Adm. Unico: GOMEZ RAMIREZ SANT…

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 2024

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/ VITAL AZA 40 (MADRID), 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector