AUTOMOTIVE ROMERCAR SL
Hoja M592629· NIF B87158390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/12/2014
Legal information
Legal information for AUTOMOTIVE ROMERCAR SL
Activity
AUTOMOTIVE ROMERCAR SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 11 December 2014. The Spanish commercial register has published 7 filings for this company, from 11 December 2014 to 24 December 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
1. Mantenimiento y reparación de vehículos de motor.- 2. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.
Directors and representatives
Directors
Former
- Romero Moratalla CarlosCeased on 17/12/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2025· Registered 17/12/2025· I/A 2
- NombramientosPublished 24/12/2025· Registered 17/12/2025· I/A 2
- DisoluciónPublished 24/12/2025· Registered 17/12/2025· I/A 2
- ExtinciónPublished 24/12/2025· Registered 17/12/2025· I/A 2
- ConstituciónPublished 11/12/2014· Registered 03/12/2014· I/A 1
- Declaración de unipersonalidadPublished 11/12/2014· Registered 03/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 03/12/2014· I/A 1
Changes
- 24/12/2025Disolución
- 24/12/2025Extinción
- 11/12/2014Declaración de unipersonalidad
ROMERO MORATALLA CARLOS
Capital · events
- 11/12/2014ConstituciónInitial capital: 3 006,00 €
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)
- 24/12/2025#8991441Ceses/DimisionesNombramientosDisoluciónExtinción
AUTOMOTIVE ROMERCAR SL. Ceses/Dimisiones. Liquidador: ROMERO MORATALLA CARLOS. Adm. Unico: ROMERO MORATALLA CARLOS. Nombramientos. Liquidador: ROMERO MORATALLA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 592629, I/A 2 (17.… - 11/12/2014#3105650ConstituciónDeclaración de unipersonalidadNombramientos
AUTOMOTIVE ROMERCAR SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: 1. Mantenimiento y reparación de vehículos de motor.- 2. Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria. Domicilio…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.