AUTOSAE ARANJUEZ SA

Hoja M234814· NIF A82343468

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Ron Ruiz Daniel

Legal information

Legal information for AUTOSAE ARANJUEZ SA

NIF
Hoja registral
IRUS1000262756358
Legal formSociedad Anónima (SA)
LocalityAranjuez
Phone
Register referenceTomo 14251 · Folio 52 · Hoja M234814
StatusVigente

Activity

AUTOSAE ARANJUEZ SA is a Sociedad Anónima (SA) with its registered office in Aranjuez (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 8 March 2011 to 11 July 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TALLER DE AUTOMOVILES SAE SL100 %Vigente

Legal entity · since 04/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/07/2023· Registered 04/07/2023· I/A 14
  2. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 14
  3. Modificaciones estatutariasPublished 11/07/2023· Registered 04/07/2023· I/A 14
  4. ReeleccionesPublished 07/11/2017· Registered 27/10/2017· I/A 13
  5. Modificaciones estatutariasPublished 30/10/2014· Registered 22/10/2014· I/A 12
  6. Ceses/DimisionesPublished 18/10/2012· Registered 08/10/2012· I/A 11
  7. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 11
  8. ReeleccionesPublished 18/10/2012· Registered 08/10/2012· I/A 11
  9. Declaración de unipersonalidadPublished 04/04/2011· Registered 23/03/2011· I/A 10
  10. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 9
  11. RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 8

Changes

  1. 11/07/2023Modificaciones estatutarias
  2. 30/10/2014Modificaciones estatutarias
  3. 04/04/2011Declaración de unipersonalidad

    TALLER DE AUTOMOVILES SAE SL

Timeline (BORME)

  1. 11/07/2023#7621338
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AUTOSAE ARANJUEZ SA. Ceses/Dimisiones. Adm. Solid.: RON RUIZ MARIO;RON RUIZ DANIEL;RON RUIZ RAUL. Nombramientos. Adm. Unico: RON RUIZ DANIEL. Modificaciones estatutarias. Modificados los artículos 15º y 17º de los estatutos sociales.. Otros conceptos…
  2. 07/11/2017#4609072
    Reelecciones
    AUTOSAE ARANJUEZ SA. Reelecciones. Adm. Solid.: RON RUIZ MARIO;RON RUIZ DANIEL;RON RUIZ RAUL. Datos registrales. T 14251 , F 52, S 8, H M 234814, I/A 13 (27.10.17).
  3. 30/10/2014#3037933
    Modificaciones estatutarias
    AUTOSAE ARANJUEZ SA. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 14251 , F 52, S 8, H M 234814, I/A 12 (22.10.14).
  4. 18/10/2012#1940661
    Ceses/DimisionesNombramientosReelecciones
    AUTOSAE ARANJUEZ SA. Ceses/Dimisiones. Adm. Solid.: RON MENENDEZ ARGIMIRO. Nombramientos. Adm. Solid.: RON RUIZ RAUL. Reelecciones. Adm. Solid.: RON RUIZ MARIO;RON RUIZ DANIEL. Datos registrales. T 14251 , F 51, S 8, H M 234814, I/A 11 ( 8.10.12).
  5. 04/04/2011#1154156
    Declaración de unipersonalidad
    AUTOSAE ARANJUEZ SA. Declaración de unipersonalidad. Socio único: TALLER DE AUTOMOVILES SAE SL. Datos registrales. T 14251 , F 51, S 8, H M 234814, I/A 10 (23.03.11).
  6. 08/03/2011#1110443
    Nombramientos
    AUTOSAE ARANJUEZ SA. Nombramientos. Apoderado: LABRID CAÑIZARES MIGUEL ANGEL. Datos registrales. T 14251 , F 51, S 8, H M 234814, I/A 9 (24.02.11).
  7. 08/03/2011#1110442
    Revocaciones
    AUTOSAE ARANJUEZ SA. Revocaciones. Apoderado: RODRIGUEZ CALVO FELIX. Datos registrales. T 14251 , F 51, S 8, H M 234814, I/A 8 (24.02.11).

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 addressCARRETERA DE ANDALUCIA KILOMETRO 44, MADRID, ARANJUEZ
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector