AUTOCASIONPLUS SOCIEDAD LIMITADA
Hoja BI72062· NIF B95929485
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 09/08/2018
- Director :
- Llerena Magaña Jorge
Legal information
Legal information for AUTOCASIONPLUS SOCIEDAD LIMITADA
Activity
AUTOCASIONPLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 August 2018. The Spanish commercial register has published 7 filings for this company, from 9 August 2018 to 16 June 2026, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Venta de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Llerena Magaña JorgeSince 02/08/2018Administrador Único
Authorised representatives
Current
- Ubis Del Rey GracielaSince 15/03/2019Apoderado
Auditors
Current
- Since 11/09/2025
Directors network map
Cap table · shareholdings
- Llerena Magaña Jorge100 %
Individual · since 09/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llerena Magaña Jorge100 %
Individual · ultimate beneficial owner · since 09/08/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 16/06/2026· Registered 08/06/2026· I/A 6
- NombramientosPublished 23/09/2025· Registered 11/09/2025· I/A 5
- Cambio de domicilio socialPublished 04/07/2022· Registered 23/06/2022· I/A 3
- NombramientosPublished 01/04/2019· Registered 15/03/2019· I/A 2
- ConstituciónPublished 09/08/2018· Registered 02/08/2018· I/A 1
- Declaración de unipersonalidadPublished 09/08/2018· Registered 02/08/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 1
Changes
- 04/07/2022Cambio de domicilio social
C/ GABRIEL CELAYA 8 (SESTAO)
- 09/08/2018Declaración de unipersonalidad
LLERENA MAGAÑA JORGE
Capital · events
- 09/08/2018ConstituciónInitial capital: 80 000,00 €
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)
- 16/06/2026#9400913Nombramientos
AUTOCASIONPLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: UBIS DEL REY GRACIELA. Datos registrales. S 8 , H BI 72062, I/A 6 ( 8.06.26).
- 23/09/2025#8833392Nombramientos
AUTOCASIONPLUS SOCIEDAD LIMITADA. Nombramientos. Auditor: GLOBAL BUREAU AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 72062, I/A 5 (11.09.25).
- 04/07/2022#7057162Cambio de domicilio social
AUTOCASIONPLUS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GABRIEL CELAYA 8 (SESTAO). Datos registrales. T 5801 , F 41, S 8, H BI 72062, I/A 3 (23.06.22).
- 01/04/2019#5335313Nombramientos
AUTOCASIONPLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: UBIS DEL REY GRACIELA. Datos registrales. T 5801 , F 38, S 8, H BI 72062, I/A 2 (15.03.19).
- 09/08/2018#5006644ConstituciónDeclaración de unipersonalidadNombramientos
AUTOCASIONPLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: BARRIO BARRONDO, POLIGONO LANDETXE 7 1º (ZARATAMO). Capital: 80.000,00 Euros. Declaración …
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 2018
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.