CERBERIZA OIL SL

Hoja M850289· NIF B21822994

ActiveMadrid
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
15 508,00 €
Incorporation :
22/04/2025
Director :
Fernandez Fraga Mario

Legal information

Legal information for CERBERIZA OIL SL

NIF
Hoja registral
IRUS1000447497696
Legal formSociedad Limitada (SL)
Share capital15 508,00 €
Incorporation date22/04/2025
LocalityAlcobendas

Activity

Economic activity (CNAE)

4730Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

Comercio al por menor y estación de servicios de combustible y todos sus servicios y accesorios complementarios, directamente explotados por la sociedad, en arrendamiento de servicios, arrendamiento, subarriendo o régimen de franquiciado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Fernandez Fraga Mario100 %

    Individual · since 22/04/2025 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Fernandez Fraga Mario100 %

Individual — ultimate beneficial owner · since 22/04/2025

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 2
  2. ConstituciónPublished 22/04/2025· Registered 11/04/2025· I/A 1
  3. Declaración de unipersonalidadPublished 22/04/2025· Registered 11/04/2025· I/A 1
  4. NombramientosPublished 22/04/2025· Registered 11/04/2025· I/A 1

Capital — events

  1. 22/04/2025Constitución
    Initial capital: 15 508,00 €

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. 26/06/2025#8705368
    Nombramientos
    CERBERIZA OIL SL. Nombramientos. Apoderado: LORENTE DIAZ ORESTES. Datos registrales. S 8 , H M 850289, I/A 2 (19.06.25).
  2. 22/04/2025#8601574
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERBERIZA OIL SL. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: Comercio al por menor y estación de servicios de combustible y todos sus servicios y accesorios complementarios, directamente explotados por la sociedad, en arrendamient

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 2025

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.