CARWOW SPANISH SL

Hoja M766979· NIF B67243121

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Director :
CARWOW LTD

Legal information

Legal information for CARWOW SPANISH SL

NIF
Hoja registral
IRUS1000310551137
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43424 · Folio 172 · Hoja M766979
StatusVigente

Activity

CARWOW SPANISH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 14 filings for this company, from 20 May 2022 to 29 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Current

  • CARWOW LTD
    Administrador únicoAdministrador Único

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CARWOW SPANISH SLCarwow LtdCarwow LtdCARWOW SPANISH S.LCARWOW SPANISH S.L

Registered actos

  1. RevocacionesPublished 29/04/2026· Registered 22/04/2026· I/A 13
  2. NombramientosPublished 29/04/2026· Registered 22/04/2026· I/A 13
  3. RevocacionesPublished 12/05/2025· Registered 05/05/2025· I/A 12
  4. Cambio de domicilio socialPublished 21/05/2024
  5. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 10
  6. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 10
  7. RevocacionesPublished 10/08/2023· Registered 03/08/2023· I/A 9
  8. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 8
  9. NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 7
  10. RevocacionesPublished 28/11/2022· Registered 21/11/2022· I/A 6
  11. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 5
  12. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 4
  13. RevocacionesPublished 25/05/2022· Registered 18/05/2022· I/A 3
  14. Cambio de domicilio socialPublished 20/05/2022· Registered 12/05/2022· I/A 2

Changes

  1. 21/05/2024Cambio de domicilio social

    C/ DE LONDRES 17 (MADRID)

  2. 22/05/2023Cambio de domicilio social

    C/ DE SERRANO ANGUITA 13 (MADRID)

  3. 20/05/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 163 (MADRID)

Timeline (BORME)

  1. 29/04/2026#9201406
    RevocacionesNombramientos
    CARWOW SPANISH SL. Revocaciones. Apoderado: TORRES ROMERO EDUARDO. Nombramientos. Apoderado: DE ANDRES CASTRO ALEJANDRA. Datos registrales. S 8 , H M 766979, I/A 13 (22.04.26).
  2. 12/05/2025#8628503
    Revocaciones
    CARWOW SPANISH SL. Revocaciones. Apo.Sol.: DIBBERN NICHOLAS AARON. Datos registrales. S 8 , H M 766979, I/A 12 ( 5.05.25).
  3. 21/05/2024#8086460
    Cambio de domicilio social
    CARWOW SPANISH SL. Cambio de domicilio social. C/ DE LONDRES 17 (MADRID). Datos registrales. T , F , S 8, H M 766979, I/A 11 (13.05.24).
  4. 25/01/2024#7896871
    Ceses/DimisionesNombramientos
    CARWOW SPANISH SL. Ceses/Dimisiones. Representan: FRASER HIND JAMES CHARLES. Nombramientos. Representan: VEIHMANIS JOHN DAVID. Datos registrales. T 43424 , F 172, S 8, H M 766979, I/A 10 (18.01.24).
  5. 10/08/2023#7671333
    Revocaciones
    CARWOW SPANISH SL. Revocaciones. Apoderado: MARSAL COLLADO MARC. Datos registrales. T 43424 , F 172, S 8, H M 766979, I/A 9 ( 3.08.23).
  6. 22/05/2023#7540016
    Cambio de domicilio social
    CARWOW SPANISH SL. Cambio de domicilio social. C/ DE SERRANO ANGUITA 13 (MADRID). Datos registrales. T 43424 , F 172, S 8, H M 766979, I/A 8 (12.05.23).
  7. 27/12/2022#7310120
    Nombramientos
    CARWOW SPANISH SL. Nombramientos. Apo.Sol.: DIBBERN NICHOLAS AARON. Datos registrales. T 43424 , F 171, S 8, H M 766979, I/A 7 (19.12.22).
  8. 28/11/2022#7266141
    Revocaciones
    CARWOW SPANISH SL. Revocaciones. Apoderado: LUENGO BARNAUD SEBASTIAN. Datos registrales. T 43424 , F 171, S 8, H M 766979, I/A 6 (21.11.22).
  9. 06/10/2022#7185885
    Nombramientos
    CARWOW SPANISH SL. Nombramientos. Apoderado: TORRES ROMERO EDUARDO. Datos registrales. T 43424 , F 170, S 8, H M 766979, I/A 5 (29.09.22).
  10. 25/05/2022#6981744
    Nombramientos
    CARWOW SPANISH SL. Nombramientos. Apoderado: LUENGO BARNAUD SEBASTIAN. Datos registrales. T 43424 , F 169, S 8, H M 766979, I/A 4 (18.05.22).
  11. 25/05/2022#6981743
    Revocaciones
    CARWOW SPANISH SL. Revocaciones. Apoderado: BADIOLA RAMOS BORJA JOSE. Datos registrales. T 43424 , F 169, S 8, H M 766979, I/A 3 (18.05.22).
  12. 20/05/2022#6971367
    Cambio de domicilio social
    CARWOW SPANISH SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 163 (MADRID). Datos registrales. T 43424 , F 168, S 8, H M 766979, I/A 2 (12.05.22).

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 addressC/ DE LONDRES 17 (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector