GOWFLEET LOGISTICS SERVICE SL

Hoja M555484· NIF B86683828

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2013
Director :
7G INVESTMENTS AND ALLIANCES SL
Former name :
GOWCAR GMI SL

Legal information

Legal information for GOWFLEET LOGISTICS SERVICE SL

NIF
Hoja registral
IRUS1000290287154
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2013
LocalityMadrid
Register referenceTomo 30864 · Folio 33 · Hoja M555484
Former names
CM EUROPEAN DEALER AUTOMOTIVE SL2013-04-09 → 2020-10-01
GOWCAR GMI SL2025-02-14
StatusVigente

Activity

GOWFLEET LOGISTICS SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 April 2013. The Spanish commercial register has published 9 filings for this company, from 9 April 2013 to 14 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra y venta de vehículos, y toda actividad relacionada con ello.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 14/02/2025· Registered 07/02/2025· I/A 4
  2. Cambio de domicilio socialPublished 14/02/2025· Registered 07/02/2025· I/A 4
  3. Cambio de denominación socialPublished 01/10/2020· Registered 24/09/2020· I/A 3
  4. Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 2
  5. NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 2
  6. Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 2
  7. Cambio de objeto socialPublished 23/07/2020· Registered 16/07/2020· I/A 2
  8. ConstituciónPublished 09/04/2013· Registered 26/03/2013· I/A 1
  9. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 1

Changes

  1. 14/02/2025Cambio de denominación social

    CM EUROPEAN DEALER AUTOMOTIVE SL→GOWCAR GMI SL

  2. 14/02/2025Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 10 - 1º F (MADRID)

  3. 23/07/2020Cambio de domicilio social

    C/ ORENSE 27, ESCALERA A 5º DERECHA (MADRID)

  4. 23/07/2020Cambio de objeto social

    La compra y venta de vehículos, y toda actividad relacionada con ello.

Capital · events

  1. 09/04/2013Constitución
    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. 14/02/2025#8492529

    Company name: GOWCAR GMI SL

    Cambio de denominación socialCambio de domicilio social
    GOWCAR GMI SL. Cambio de denominación social. GOWFLEET LOGISTICS SERVICE SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 10 - 1º F (MADRID). Datos registrales. S 8 , H M 555484, I/A 4 ( 7.02.25).
  2. 01/10/2020#6056225

    Company name: CM EUROPEAN DEALER AUTOMOTIVE SL

    Cambio de denominación social
    CM EUROPEAN DEALER AUTOMOTIVE SL. Cambio de denominación social. GOWCAR GMI SL. Datos registrales. T 30864 , F 33, S 8, H M 555484, I/A 3 (24.09.20).
  3. 23/07/2020#5963196

    Company name: CM EUROPEAN DEALER AUTOMOTIVE SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CM EUROPEAN DEALER AUTOMOTIVE SL. Ceses/Dimisiones. Adm. Unico: OLIVA PELLICER JOSE LUIS. Nombramientos. Adm. Unico: 7G INVESTMENTS AND ALLIANCES SL. Representan: OLIVA PELLICER JOSE LUIS. Cambio de domicilio social. C/ ORENSE 27, ESCALERA A 5º DEREC…
  4. 09/04/2013#2217372

    Company name: CM EUROPEAN DEALER AUTOMOTIVE SL

    ConstituciónNombramientos
    CM EUROPEAN DEALER AUTOMOTIVE SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: - La compra, venta, distribución, importación, exportación, tasación y alquiler de vehículos automóviles, nuevos y seminuevos, de sus accesorios y recamb…

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 2013

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 addressAVDA DE ALBERTO ALCOCER 10 - 1º F (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector