AUTOEXOTIC SL

Hoja M472151· NIF B85568384

VigenteMadrid

Registered address :
Activity :: Alquiler de automóviles y vehículos de motor ligeros
Legal form :: Sociedad Limitada (SL)
Share capital :: 500 000,00 €
Director :: Gomez-Sainz Garcia Gerardo David
Former name :: BIOMASA MALPICA SL

Legal information

Legal information for AUTOEXOTIC SL

NIF

Hoja registral

IRUS1000282912140

Legal formSociedad Limitada (SL)

Share capital500 000,00 €

LocalityAlcobendas

Former names

BIOMASA MALPICA SL2009-10-08

StatusVigente

Activity

AUTOEXOTIC SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 8 October 2009 to 17 September 2026, across 8 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

a) COMPRA VENTA ALQUILER DE AUTOMOVILES Y VEHICULOS EN GENERAL INCLUIDAS EMBARCACIONES.b)LA ADQUISICION ENAJENACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES RUSTICOS O URBANOS CONSTRUIDOS O NO.-

Directors and representatives

Directors

Current

Gomez-Sainz Garcia Gerardo David
Administrador Único
Since 21/07/2010

Former

INVERSIONES DAGOSA SL
Administrador Único
Ceased on 21/07/2010

Directors network map

3 nodes Person Company

Cap table · shareholdings

Gomez-Sainz Garcia Gerardo David100 %
Individual · since 02/08/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gomez-Sainz Garcia Gerardo David100 %

Individual · ultimate beneficial owner · since 02/08/2010

Beneficial owner network map

2 nodes Person Company

Registered actos

Ampliación de capital Published 02/08/2018· Registered 25/07/2018· I/A 5
Cambio de domicilio social Published 05/08/2010· Registered 26/07/2010· I/A 4
Ceses/Dimisiones Published 02/08/2010· Registered 21/07/2010· I/A 3
Nombramientos Published 02/08/2010· Registered 21/07/2010· I/A 3
Ampliación de capital Published 02/08/2010· Registered 21/07/2010· I/A 3
Cambio de identidad del socio único Published 02/08/2010· Registered 21/07/2010· I/A 3
Cambio de denominación social Published 08/10/2009· Registered 28/09/2009· I/A 2
Cambio de objeto social Published 08/10/2009· Registered 28/09/2009· I/A 2

Changes

05/08/2010Cambio de domicilio social
CTRA FUENCARRAL 44 2º - EDIFICIO 4 A, LOCAL 21 (ALCOBENDAS)
02/08/2010Cambio de denominación social
BIOMASA MALPICA SL→AUTOEXOTIC SL
08/10/2009Cambio de objeto social
a) COMPRA VENTA ALQUILER DE AUTOMOVILES Y VEHICULOS EN GENERAL INCLUIDAS EMBARCACIONES.b)LA ADQUISICION ENAJENACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES RUSTICOS O URBANOS CONSTRUIDOS O NO.-

Capital · events

02/08/2018Ampliación de capital
Resulting capital: 500 000,00 € (+110 000,00 €)
02/08/2010Ampliación de capital
Resulting capital: 390 000,00 € (+340 000,00 €)

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)

17/09/2026#10833353

Otros conceptos

AUTOEXOTIC SL. Otros conceptos: Conforme al artículo 323.1 L.S.C., se nombra auditor a "MC ECONOMISTAS AUDITORES SL", para verificar el balance que sirva de base a la operación de reducción del capital por pérdidas. Datos registrales. S 8 , H M 47215…

02/08/2018#4995331

Ampliación de capital

AUTOEXOTIC SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 26201 , F 167, S 8, H M 472151, I/A 5 (25.07.18).

05/08/2010#834307

Cambio de domicilio social

AUTOEXOTIC SL. Cambio de domicilio social. CTRA FUENCARRAL 44 2º - EDIFICIO 4 A, LOCAL 21 (ALCOBENDAS). Datos registrales. T 26201 , F 167, S 8, H M 472151, I/A 4 (26.07.10).

02/08/2010#828577

Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único

AUTOEXOTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ-SAINZ GARCIA GERARDO DAVID. Ceses/Dimisiones. Representan: GOMEZ-SAINZ GARCIA GERARDO-DAVID. Adm. Unico: INVERSIONES DAGOSA SL. Nombramientos. Adm. Unico: GOMEZ-SAINZ GAR…

08/10/2009#413191

Company name: BIOMASA MALPICA SL

Cambio de denominación socialCambio de objeto social

BIOMASA MALPICA SL. Cambio de denominación social. AUTOEXOTIC SL. Cambio de objeto social. a) COMPRA VENTA ALQUILER DE AUTOMOVILES Y VEHICULOS EN GENERAL INCLUIDAS EMBARCACIONES.b)LA ADQUISICION ENAJENACION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INM…

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

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 addressCTRA FUENCARRAL 44 2º - EDIFICIO 4 A, LOCAL 21 (ALCOBENDAS), Alcobendas, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector