GB CLASSICCAR SL
Hoja M341652· NIF B83764696
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- MERBAUTO COMERCIAL SL
Legal information
Legal information for GB CLASSICCAR SL
Activity
GB CLASSICCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 11 February 2013 to 19 June 2025, across 9 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Bartolome Sanz SoniaCeased on 12/06/2025Consejero DelegadoConsejero
- Bartolome Sanz Maria ElenaCeased on 12/06/2025Consejero DelegadoConsejero
- Bartolome Sanz GinesCeased on 12/06/2025Consejero Delegado
- Bartolome Sanz Maria JoseCeased on 12/06/2025Consejero DelegadoConsejero
- Bartolome Sanz Maria VictoriaCeased on 12/06/2025Consejero DelegadoConsejeroSecretario
- Bartolome Sanz ElenaCeased on 03/08/2022Consejero
Authorised representatives
Former
- Bartolome Sanz EugenioCeased on 03/08/2022Apoderado
Auditors
Former
- Ceased on 12/06/2025
Directors network map
Cap table · shareholdings
- E S BARTOLOME SL100 %
Legal entity · since 11/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
E S BARTOLOME SL100 %Vigente
Legal entity · since 11/05/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/06/2025· Registered 12/06/2025· I/A 12
- ExtinciónPublished 19/06/2025· Registered 12/06/2025· I/A 12
- ReeleccionesPublished 19/05/2025· Registered 09/05/2025· I/A 11
- Cambio de denominación socialPublished 10/08/2022· Registered 03/08/2022· I/A 10
- Ceses/DimisionesPublished 10/08/2022· Registered 03/08/2022· I/A 9
- RevocacionesPublished 10/08/2022· Registered 03/08/2022· I/A 9
- NombramientosPublished 10/08/2022· Registered 03/08/2022· I/A 9
- NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 8
- Declaración de unipersonalidadPublished 11/05/2021· Registered 04/05/2021· I/A 7
- NombramientosPublished 11/02/2013· Registered 01/02/2013· I/A 6
- Modificaciones estatutariasPublished 11/02/2013· Registered 31/01/2013· I/A 5
Changes
- 19/06/2025Disolución
- 19/06/2025Extinción
- 19/05/2025Cambio de denominación social
MERBAUTO COMERCIAL SL→GB CLASSICCAR SL
- 11/05/2021Declaración de unipersonalidad
E S BARTOLOME SL
- 11/02/2013Modificaciones estatutarias
Timeline (BORME)
- 19/06/2025#8694125DisoluciónExtinción
GB CLASSICCAR SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 341652, I/A 12 (12.06.25).
- 19/05/2025#8639359Reelecciones
GB CLASSICCAR SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 341652, I/A 11 ( 9.05.25).
- 10/08/2022#7116159
Company name: MERBAUTO COMERCIAL SL
Cambio de denominación socialMERBAUTO COMERCIAL SL. Cambio de denominación social. GB CLASSICCAR SL. Datos registrales. T 19466 , F 199, S 8, H M 341652, I/A 10 ( 3.08.22).
- 10/08/2022#7116158
Company name: MERBAUTO COMERCIAL SL
Ceses/DimisionesRevocacionesNombramientosMERBAUTO COMERCIAL SL. Ceses/Dimisiones. Consejero: BARTOLOME SANZ MARIA VICTORIA;BARTOLOME SANZ ELENA;BARTOLOME SANZ GINES. Secretario: BARTOLOME SANZ MARIA VICTORIA. Cons.Del.Man: BARTOLOME SANZ GINES;BARTOLOME SANZ ELENA;BARTOLOME SANZ MARIA VICTO… - 26/01/2022#6779910
Company name: MERBAUTO COMERCIAL SL
NombramientosMERBAUTO COMERCIAL SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 19466 , F 198, S 8, H M 341652, I/A 8 (19.01.22).
- 11/05/2021#6406202
Company name: MERBAUTO COMERCIAL SL
Declaración de unipersonalidadMERBAUTO COMERCIAL SL. Declaración de unipersonalidad. Socio único: E S BARTOLOME SL. Datos registrales. T 19466 , F 198, S 8, H M 341652, I/A 7 ( 4.05.21).
- 11/02/2013#2118447
Company name: MERBAUTO COMERCIAL SL
NombramientosMERBAUTO COMERCIAL SL. Nombramientos. Apoderado: BARTOLOME SANZ MARIA VICTORIA;BARTOLOME SANZ SONIA;BARTOLOME SANZ EUGENIO;BARTOLOME SANZ GINES;BARTOLOME SANZ MARIA ELENA;BARTOLOME SANZ MARIA JOSE. Datos registrales. T 19466 , F 197, S 8, H M 341652,… - 11/02/2013#2118446
Company name: MERBAUTO COMERCIAL SL
Modificaciones estatutariasMERBAUTO COMERCIAL SL. Modificaciones estatutarias. 14. RETRIBUCION.-. Datos registrales. T 19466 , F 197, S 8, H M 341652, I/A 5 (31.01.13).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.