COTECMA LUBRICANTES SL

Hoja M395306· NIF B84499417

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Director :
Saura Lopez Miguel

Legal information

Legal information for COTECMA LUBRICANTES SL

NIF
Hoja registral
IRUS1000276394068
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
LocalityMejorada del Campo
Phone
Register referenceTomo 22155 · Folio 14 · Hoja M395306
StatusVigente

Activity

COTECMA LUBRICANTES SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 11 filings for this company, from 20 July 2015 to 20 October 2025, across 6 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

4681

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COTECMA LUBRICANTES SLSaura Lopez MiguelSaura Lopez MiguelMSL TECHNISCHE GRUPPE SLMSL TECHNISCHE GRUPP…NEROL LUBRICANTS SLNEROL LUBRICANTS SLGRUINSA SOCIEDAD LIMITADAGRUINSA SOCIEDAD LIM…

Cap table · shareholdings

  • LUBRICANTS WP SL(formerly NEROL LUBRICANTS SL)100 %

    Legal entity · since 17/12/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
COTECMA LUBRICANTES SLNEROL LUBRICANTS SLNEROL LUBRICANTS SL

Beneficial owner (UBO)

LUBRICANTS WP SL100 %Vigente

Legal entity · since 17/12/2024

Beneficial owner network map

2 nodes Person Company
COTECMA LUBRICANTES SLNEROL LUBRICANTS SLNEROL LUBRICANTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2024· Registered 10/12/2024· I/A 6
  2. Ceses/DimisionesPublished 17/12/2024· Registered 10/12/2024· I/A 6
  3. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 6
  4. Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 5
  5. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 5
  6. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 4
  7. Ampliación de capitalPublished 06/08/2018· Registered 25/07/2018· I/A 3
  8. Modificaciones estatutariasPublished 06/08/2018· Registered 25/07/2018· I/A 3
  9. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 2
  10. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 2

Changes

  1. 17/12/2024Declaración de unipersonalidad

    NEROL LUBRICANTS SL

  2. 06/08/2018Modificaciones estatutarias

Capital · events

  1. 06/08/2018Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)

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. 20/10/2025#8872845
    Cambio de identidad del socio único
    COTECMA LUBRICANTES SL. Sociedad unipersonal. Cambio de identidad del socio único: MSL TECHNISCHE GRUPPE SL. Datos registrales. S 8 , H M 395306, I/A 7 (13.10.25).
  2. 17/12/2024#8401319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COTECMA LUBRICANTES SL. Declaración de unipersonalidad. Socio único: NEROL LUBRICANTS SL. Ceses/Dimisiones. Adm. Unico: VEGA GARCIA PABLO JOSE. Nombramientos. Adm. Unico: SAURA LOPEZ MIGUEL. Datos registrales. S 8 , H M 395306, I/A 6 (10.12.24).
  3. 17/02/2021#6262728
    Ceses/DimisionesNombramientos
    COTECMA LUBRICANTES SL. Ceses/Dimisiones. Adm. Unico: GARCIA VARELA MARIA JOSEFA. Nombramientos. Adm. Unico: VEGA GARCIA PABLO JOSE. Datos registrales. T 22155 , F 14, S 8, H M 395306, I/A 5 (10.02.21).
  4. 01/03/2019#5287065
    Nombramientos
    COTECMA LUBRICANTES SL. Nombramientos. Apoderado: VEGA MARTIN JOSE FAUSTINO. Datos registrales. T 22155 , F 13, S 8, H M 395306, I/A 4 (22.02.19).
  5. 06/08/2018#4999125
    Ampliación de capitalModificaciones estatutarias
    COTECMA LUBRICANTES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. AMPLIACION DEL CAPITAL SOCIAL.. Datos registrales. T 22155 , F 13, S 8, H M 3953…
  6. 20/07/2015#3423944
    Ceses/DimisionesNombramientos
    COTECMA LUBRICANTES SL. Ceses/Dimisiones. Adm. Unico: VEGA MARTIN JOSE FAUSTINO. Nombramientos. Adm. Unico: GARCIA VARELA MARIA JOSEFA. Datos registrales. T 22155 , F 13, S 8, H M 395306, I/A 2 (10.07.15).

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/ PORTUGAL 19 - "POLIGONO INDUSTRIAL LAS ACACIAS", MADRID, MEJORADA DEL CAMPO
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 — CNAE 4681 — are listed together.

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