AVPLUS25 SL

Hoja M608777· NIF B87364410

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2015
Directors :
Hernandez Lahera Miguel Angel, Leon Roman Miguel Angel
Former name :
NEW CARS ONLINE SL

Legal information

Legal information for AVPLUS25 SL

NIF
Hoja registral
IRUS1000295198172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2015
LocalityMadrid
Register referenceTomo 33828 · Folio 100 · Hoja M608777
Former names
NEW CARS ONLINE SL2015-09-15 → 2025-10-21
StatusVigente

Activity

AVPLUS25 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 15 September 2015. The Spanish commercial register has published 8 filings for this company, from 15 September 2015 to 21 October 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

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

Former

Directors network map

7 nodes Person Company
AVPLUS25 SLHernandez Lahera Miguel AngelHernandez Lahera Mig…Leon Roman Miguel AngelLeon Roman Miguel An…SOPROHEBO SLSOPROHEBO SLLEON ROMAN AUTOMOVILES, SOCIEDAD LIMITADALEON ROMAN AUTOMOVIL…AUTOS TORRALBA, SOCIEDAD LIMITADAAUTOS TORRALBA, SOCI…CLINICA ESTETICA CIUDAD REAL, SOCIEDAD LIMITADA EN LIQUIDACIONCLINICA ESTETICA CIU…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 3
  2. NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 3
  3. Modificaciones estatutariasPublished 21/10/2025· Registered 14/10/2025· I/A 3
  4. Cambio de denominación socialPublished 21/10/2025· Registered 14/10/2025· I/A 3
  5. Cambio de domicilio socialPublished 21/10/2025· Registered 14/10/2025· I/A 3
  6. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 2
  7. ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
  8. NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1

Changes

  1. 21/10/2025Cambio de domicilio social

    C/ LUIS I 60 - (ENTRADA POR LA RAMPA NUMERO 68), L (MADRID)

  2. 21/10/2025Modificaciones estatutarias

Capital · events

  1. 15/09/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/10/2025#8874912

    Company name: NEW CARS ONLINE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    NEW CARS ONLINE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GORDO MONICA. Nombramientos. Adm. Solid.: HERNANDEZ LAHERA MIGUEL ANGEL;LEON ROMAN MIGUEL ANGEL. Modificaciones estatutarias. Creación de los artículo 13 y 14 de los estatutos. Otros concept…
  2. 28/09/2015#3516236

    Company name: NEW CARS ONLINE SL

    Nombramientos
    NEW CARS ONLINE SL. Nombramientos. Apoderado: HERNANDEZ LAHERA MIGUEL ANGEL. Datos registrales. T 33828 , F 100, S 8, H M 608777, I/A 2 (21.09.15).
  3. 15/09/2015#3501594

    Company name: NEW CARS ONLINE SL

    ConstituciónNombramientos
    NEW CARS ONLINE SL. Constitución. Comienzo de operaciones: 4.09.15. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: C/ JUAN BELEÑA 5 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RODRIGUEZ GORD…

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 2015

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/ LUIS I 60 - (ENTRADA POR LA RAMPA NUMERO 68), L (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector