FV 5 AURINKA SL

Hoja M708811· NIF B88524558

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/12/2019
Director :
Garcia Armero Benjamin

Legal information

Legal information for FV 5 AURINKA SL

NIF
Hoja registral
IRUS1000304762051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/12/2019
LocalityMadrid
Register referenceTomo 39908 · Folio 80 · Hoja M708811
StatusVigente

Activity

FV 5 AURINKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2019. The Spanish commercial register has published 7 filings for this company, from 2 December 2019 to 24 March 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4933

Corporate purpose

1. Actividad Principal: La adquisición, tenencia y explotación de autorizaciones de transporte de vehículos con conductor (VTC), así como la prestación de servicios de transporte discrecional de viajeros en vehículos de turismo....

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FV 5 AURINKA SLGarcia Armero BenjaminGarcia Armero Benjam…ONYX INDUSTRIAL CROPS, S.L.ONYX INDUSTRIAL CROP…MARBEVTC, SOCIEDAD LIMITADAMARBEVTC, SOCIEDAD L…BGA INMOSOLUCIONES SLBGA INMOSOLUCIONES SLFORBEN REAL STATE SLFORBEN REAL STATE SLONYX INDUSTRIAL CROPS, S.LONYX INDUSTRIAL CROP…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
FV 5 AURINKA SLAURINKA PROMOSOLAR SLAURINKA PROMOSOLAR SLFV 4 AURINKA SLFV 4 AURINKA SLFV 1 AURINKA SLFV 1 AURINKA SLFV 2 AURINKA SLFV 2 AURINKA SLFV 6 AURINKA SLFV 6 AURINKA SLFV 3 AURINKA SLFV 3 AURINKA SLFV 7 AURINKA SLFV 7 AURINKA SLFV 8 AURINKA SLFV 8 AURINKA SLFV 10 AURINKA SLFV 10 AURINKA SLFV 11 AURINKA SLFV 11 AURINKA SLFV 12 AURINKA SLFV 12 AURINKA SL

Beneficial owner (UBO)

AURINKA PROMOSOLAR SL100 %Vigente

Legal entity · since 02/12/2019

Beneficial owner network map

12 nodes Person Company
FV 5 AURINKA SLAURINKA PROMOSOLAR SLAURINKA PROMOSOLAR SLFV 4 AURINKA SLFV 4 AURINKA SLFV 1 AURINKA SLFV 1 AURINKA SLFV 2 AURINKA SLFV 2 AURINKA SLFV 6 AURINKA SLFV 6 AURINKA SLFV 3 AURINKA SLFV 3 AURINKA SLFV 7 AURINKA SLFV 7 AURINKA SLFV 8 AURINKA SLFV 8 AURINKA SLFV 10 AURINKA SLFV 10 AURINKA SLFV 11 AURINKA SLFV 11 AURINKA SLFV 12 AURINKA SLFV 12 AURINKA SL

Registered actos

  1. Ceses/DimisionesPublished 24/03/2026· Registered 17/03/2026· I/A 2
  2. NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 2
  3. Cambio de domicilio socialPublished 24/03/2026· Registered 17/03/2026· I/A 2
  4. Cambio de objeto socialPublished 24/03/2026· Registered 17/03/2026· I/A 2
  5. ConstituciónPublished 02/12/2019· Registered 25/11/2019· I/A 1
  6. Declaración de unipersonalidadPublished 02/12/2019· Registered 25/11/2019· I/A 1
  7. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 1

Changes

  1. 24/03/2026Cambio de domicilio social

    C/ CIRILO MARTINEZ NOVILLO 11 - 2º B (MADRID)

  2. 24/03/2026Cambio de objeto social

    1. Actividad Principal: La adquisición, tenencia y explotación de autorizaciones de transporte de vehículos con conductor (VTC), así como la prestación de servicios de transporte discrecional de viajeros en vehículos de turismo....

  3. 02/12/2019Declaración de unipersonalidad

    AURINKA PROMOSOLAR SL

Capital · events

  1. 02/12/2019Constitución
    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. 24/03/2026#9142133
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FV 5 AURINKA SL. Sociedad unipersonal. Cambio de identidad del socio único: BGA INMOSOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: LLANEZA CARUANA BENJAMIN. Nombramientos. Adm. Unico: GARCIA ARMERO BENJAMIN. Cambio de domicilio social. C/ CIRILO MARTIN…
  2. 02/12/2019#5686409
    ConstituciónDeclaración de unipersonalidadNombramientos
    FV 5 AURINKA SL. Constitución. Comienzo de operaciones: 14.11.19. Objeto social: llevar a cabo en cualquier parte del mundo todas y cada una de las siguientes actividades mercantiles: i.- Constituye la actividad principal el diseño, promoción, cierre…

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 2019

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/ CIRILO MARTINEZ NOVILLO 11 - 2º B (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 — CNAE 4933 — are listed together.

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