ETEREA MOTOR SL

Hoja M768061· NIF B10595569

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
73 560,00 €
Incorporation :
25/04/2022
Director :
Flores Fernandez Alejandro

Legal information

Legal information for ETEREA MOTOR SL

NIF
Hoja registral
IRUS1000310473865
Legal formSociedad Limitada (SL)
Share capital73 560,00 €
Incorporation date25/04/2022
LocalityGalapagar
Register referenceTomo 43488 · Folio 152 · Hoja M768061
StatusVigente

Activity

ETEREA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 April 2022. The Spanish commercial register has published 8 filings for this company, from 20 May 2022 to 10 September 2026, across 6 distinct types of filing. Its registered share capital is 73 560,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18),...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ETEREA MOTOR SLFlores Fernandez AlejandroFlores Fernandez Ale…GAZPACHO KIDS SLGAZPACHO KIDS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETEREA MOTOR SLFlores Fernandez AlejandroFlores Fernandez Ale…

Beneficial owner (UBO)

Flores Fernandez Alejandro100 %

Individual · ultimate beneficial owner · since 22/05/2023

Beneficial owner network map

2 nodes Person Company
ETEREA MOTOR SLFlores Fernandez AlejandroFlores Fernandez Ale…

Registered actos

  1. Ampliación de capitalPublished 10/09/2026· Registered 03/09/2026· I/A 4
  2. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 3
  3. Declaración de unipersonalidadPublished 22/05/2023· Registered 12/05/2023· I/A 2
  4. Ceses/DimisionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
  5. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
  6. Cambio de domicilio socialPublished 22/05/2023· Registered 12/05/2023· I/A 2
  7. ConstituciónPublished 20/05/2022· Registered 12/05/2022· I/A 1
  8. NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 1

Changes

  1. 22/05/2023Cambio de domicilio social

    C/ CASOTA 13 Ptl.1 1º B (GALAPAGAR)

  2. 22/05/2023Declaración de unipersonalidad

    FLORES FERNANDEZ ALEJANDRO

Capital · events

  1. 10/09/2026Ampliación de capital
    Resulting capital: 73 560,00 € (+43 560,00 €)
  2. 20/05/2022Constitución
    Initial capital: 30 000,00 €

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. 10/09/2026#10636385
    Ampliación de capital
    ETEREA MOTOR SL. Ampliación de capital. Capital: 43.560,00 Euros. Resultante Suscrito: 73.560,00 Euros. Datos registrales. S 8 , H M 768061, I/A 4 ( 3.09.26).
  2. 18/03/2026#9131046
    Nombramientos
    ETEREA MOTOR SL. Nombramientos. Apoderado: LAPIDO GOMEZ LUIS RAMON. Datos registrales. S 8 , H M 768061, I/A 3 (11.03.26).
  3. 22/05/2023#7540161
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ETEREA MOTOR SL. Declaración de unipersonalidad. Socio único: FLORES FERNANDEZ ALEJANDRO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: FLORES FERNANDEZ ALEJANDRO. Cambio de domicil…
  4. 20/05/2022#6971401
    ConstituciónNombramientos
    ETEREA MOTOR SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de…

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/ CASOTA 13 Ptl.1 1º B (GALAPAGAR), Galapagar, 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 de productos diversos — are listed together.

Prospect this sectorAll companies in this sector