COMBUSTIBLES ANDROS SL

Hoja M772482· NIF B10859619

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2022
Director :
Benito Irazabal Miguel Angel

Legal information

Legal information for COMBUSTIBLES ANDROS SL

NIF
Hoja registral
IRUS1000310941035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2022
LocalityPozuelo de Alarcón
Register referenceTomo 43772 · Folio 83 · Hoja M772482
StatusVigente

Activity

COMBUSTIBLES ANDROS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 7 July 2022. The Spanish commercial register has published 8 filings for this company, from 7 July 2022 to 4 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. CNAE 4671. La compra y venta, adquisición a cualquier título, importación, exportación, refinamiento, almacenamiento, envase, suministro y distribución de hidrocarburos, petróleo crudo, sus productos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
COMBUSTIBLES ANDROS SLBenito Irazabal Miguel AngelBenito Irazabal Migu…MAB HIDROCARBUROS SLMAB HIDROCARBUROS SLBENIRA COMBUSTIBLES SLBENIRA COMBUSTIBLES …INVERSIONES Y PROMOCIONES SALFEX SLINVERSIONES Y PROMOC…MABITEC INTER SLMABITEC INTER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
COMBUSTIBLES ANDROS SLMejias Hernanz NoeliaMejias Hernanz NoeliaSHERFAND TRADE SLSHERFAND TRADE SL

Beneficial owner (UBO)

Mejias Hernanz Noelia100 %

Individual · ultimate beneficial owner · since 07/07/2022

Beneficial owner network map

3 nodes Person Company
COMBUSTIBLES ANDROS SLMejias Hernanz NoeliaMejias Hernanz NoeliaSHERFAND TRADE SLSHERFAND TRADE SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 3
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 3
  3. Ceses/DimisionesPublished 13/10/2022· Registered 05/10/2022· I/A 2
  4. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 2
  5. Modificaciones estatutariasPublished 13/10/2022· Registered 05/10/2022· I/A 2
  6. ConstituciónPublished 07/07/2022· Registered 30/06/2022· I/A 1
  7. Declaración de unipersonalidadPublished 07/07/2022· Registered 30/06/2022· I/A 1
  8. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 1

Changes

  1. 13/10/2022Modificaciones estatutarias
  2. 07/07/2022Declaración de unipersonalidad

    MEJIAS HERNANZ NOELIA

Capital · events

  1. 07/07/2022Constitución
    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. 04/04/2023#7472045
    Ceses/DimisionesNombramientos
    COMBUSTIBLES ANDROS SL. Ceses/Dimisiones. Adm. Unico: RESILIRE SL. Representan: REBOTO CORTES JOSE VICENTE. Nombramientos. Adm. Unico: BENITO IRAZABAL MIGUEL ANGEL. Datos registrales. T 43772 , F 83, S 8, H M 772482, I/A 3 (28.03.23).
  2. 13/10/2022#7193569
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMBUSTIBLES ANDROS SL. Ceses/Dimisiones. Adm. Unico: MEJIAS HERNANZ NOELIA. Nombramientos. Adm. Unico: RESILIRE SL. Representan: REBOTO CORTES JOSE VICENTE. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS. . Datos registrales…
  3. 07/07/2022#7063529
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMBUSTIBLES ANDROS SL. Constitución. Comienzo de operaciones: 27.06.22. Objeto social: Comercio al por mayor de combustibles sólidos, líquidos y gaseosos y productos similares. CNAE 4671. La compra y venta, adquisición a cualquier título, importació…

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 2022

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/ ANTONIO BECERRIL 10 - 1º 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector