GM PERFORMANCE SL

Hoja M788498· NIF B44738599

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/03/2023
Directors :
Gonzalez Martin Pedro Miguel, Martin Sanchez Ruben

Legal information

Legal information for GM PERFORMANCE SL

NIF
Hoja registral
IRUS1000312518447
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/03/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 44784 · Folio 155 · Hoja M788498
StatusVigente

Activity

GM PERFORMANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 7 March 2023. The Spanish commercial register has published 5 filings for this company, from 7 March 2023 to 19 February 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

-Comercio al por mayor de repuestos y accesorios de vehículos a motor. -Compra, venta, explotación, importación, exportación, distribución y comercialización de vehículos a motor y arrendamientos con o sin conductor. -Reparación, asistencia y mantenimiento de vehículos a motor, ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GM PERFORMANCE SLMartin Sanchez RubenMartin Sanchez RubenGonzalez Martin Pedro MiguelGonzalez Martin Pedr…CONSORCIO BMT 1207 SLCONSORCIO BMT 1207 SLSOLUCIONES TECNOLOGICAS FUSIONET SLSOLUCIONES TECNOLOGI…AGMAN SERVICES CA SLAGMAN SERVICES CA SLTALLERES RUBEN AUTO SLTALLERES RUBEN AUTO …AMALLE INVESTMENT SLAMALLE INVESTMENT SLEUROMEAVISAS SLEUROMEAVISAS SLSAMAREL, GESTION INTEGRAL DE HOSTELERIA SOCIEDAD LIMITADASAMAREL, GESTION INT…DRABENOL SLDRABENOL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GM PERFORMANCE SLGonzalez Martin Pedro MiguelGonzalez Martin Pedr…CONSORCIO BMT 1207 SLCONSORCIO BMT 1207 SLHOSTELERIA GONZALEZ MARTINEZ SLHOSTELERIA GONZALEZ …AGMAN SERVICES CA SLAGMAN SERVICES CA SL

Beneficial owner (UBO)

Gonzalez Martin Pedro Miguel100 %

Individual · ultimate beneficial owner · since 07/03/2023

Beneficial owner network map

5 nodes Person Company
GM PERFORMANCE SLGonzalez Martin Pedro MiguelGonzalez Martin Pedr…CONSORCIO BMT 1207 SLCONSORCIO BMT 1207 SLHOSTELERIA GONZALEZ MARTINEZ SLHOSTELERIA GONZALEZ …AGMAN SERVICES CA SLAGMAN SERVICES CA SL

Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 2
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 2
  3. ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 1
  5. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1

Changes

  1. 07/03/2023Declaración de unipersonalidad

    GONZALEZ MARTIN PEDRO MIGUEL

Capital · events

  1. 07/03/2023Constitución
    Initial capital: 3 010,00 €

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. 19/02/2025#8499219
    Ceses/DimisionesNombramientos
    GM PERFORMANCE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN PEDRO MIGUEL. Nombramientos. Adm. Solid.: GONZALEZ MARTIN PEDRO MIGUEL;MARTIN SANCHEZ RUBEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 07/03/2023#7424612
    ConstituciónDeclaración de unipersonalidadNombramientos
    GM PERFORMANCE SL. Constitución. Comienzo de operaciones: 17.02.23. Objeto social: -Comercio al por mayor de repuestos y accesorios de vehículos a motor. -Compra, venta, explotación, importación, exportación, distribución y comercialización de vehícu…

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 2023

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/ ATOCHA 82 4º A (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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector