HEARENT MOBILITY IBERICA SL

Hoja M585693· NIF B87073243

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Incorporation :
14/08/2014
Director :
IBEROAMERICAN STUDIOS SL
Former name :
HEARENT CARS AND VAN RENTAL IBERICA SL

Legal information

Legal information for HEARENT MOBILITY IBERICA SL

NIF
Hoja registral
IRUS1000293044352
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date14/08/2014
LocalityMadrid
Register referenceTomo 32539 · Folio 153 · Hoja M585693
Former names
CORPORACION EMPRESARIAL JATIVA SL2014-08-14 → 2019-06-03
HEARENT CARS AND VAN RENTAL IBERICA SL2020-08-11 → 2026-06-19
StatusVigente

Activity

HEARENT MOBILITY IBERICA 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 14 August 2014. The Spanish commercial register has published 14 filings for this company, from 14 August 2014 to 19 June 2026, across 8 distinct types of filing. Its registered share capital is 41 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

SE ELIMINAN DEL OBJETO SOCIAL LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
HEARENT MOBILITY IBER…IBEROAMERICAN STUDIOS SLIBEROAMERICAN STUDIO…HEARENT MOBILITY CANARIAS, SOCIEDAD LIMITADAHEARENT MOBILITY CAN…NSE REAL ESTATE SLNSE REAL ESTATE SL

Registered actos

  1. Cambio de denominación socialPublished 19/06/2026· Registered 12/06/2026· I/A 8
  2. Ceses/DimisionesPublished 03/05/2023· Registered 24/04/2023· I/A 7
  3. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 7
  4. Ampliación de capitalPublished 11/08/2020· Registered 04/08/2020· I/A 6
  5. Cambio de denominación socialPublished 03/06/2019· Registered 27/05/2019· I/A 5
  6. Cambio de objeto socialPublished 23/06/2017· Registered 16/06/2017· I/A 4
  7. Ceses/DimisionesPublished 23/06/2017· Registered 16/06/2017· I/A 3
  8. NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 3
  9. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 2
  10. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 2
  11. Ampliacion del objeto socialPublished 03/10/2014· Registered 26/09/2014· I/A 2
  12. Cambio de domicilio socialPublished 03/10/2014· Registered 26/09/2014· I/A 2
  13. ConstituciónPublished 14/08/2014· Registered 06/08/2014· I/A 1
  14. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 1

Changes

  1. 11/08/2020Cambio de denominación social

    CORPORACION EMPRESARIAL JATIVA SL→HEARENT CARS AND VAN RENTAL IBERICA SL

  2. 23/06/2017Cambio de objeto social

    SE ELIMINAN DEL OBJETO SOCIAL LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

  3. 03/10/2014Ampliación del objeto social

    -La actividad, negocio y promoción inmobiliaria. Venta de automoviles y vehiculos de motor ligeros. Alquiler de vehiculos de motor ligeros.

  4. 03/10/2014Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

Capital · events

  1. 11/08/2020Ampliación de capital
    Resulting capital: 41 000,00 € (+38 000,00 €)
  2. 14/08/2014Constitución
    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. 19/06/2026#9421422

    Company name: HEARENT CARS AND VAN RENTAL IBERICA SL

    Cambio de denominación social
    HEARENT CARS AND VAN RENTAL IBERICA SL. Cambio de denominación social. HEARENT MOBILITY IBERICA SL. Datos registrales. S 8 , H M 585693, I/A 8 (12.06.26).
  2. 03/05/2023#7510547

    Company name: HEARENT CARS AND VAN RENTAL IBERICA SL

    Ceses/DimisionesNombramientos
    HEARENT CARS AND VAN RENTAL IBERICA SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN HERRANZ FRANCISCO JAVIER. Nombramientos. Representan: CARLINO CALOGERO. Adm. Unico: IBEROAMERICAN STUDIOS SL. Datos registrales. T 32539 , F 153, S 8, H M 585693, I/A 7 (24…
  3. 11/08/2020#5989035

    Company name: HEARENT CARS AND VAN RENTAL IBERICA SL

    Ampliación de capital
    HEARENT CARS AND VAN RENTAL IBERICA SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. T 32539 , F 152, S 8, H M 585693, I/A 6 ( 4.08.20).
  4. 03/06/2019#5424919

    Company name: CORPORACION EMPRESARIAL JATIVA SL

    Cambio de denominación social
    CORPORACION EMPRESARIAL JATIVA SL. Cambio de denominación social. HEARENT CARS AND VAN RENTAL IBERICA SL. Datos registrales. T 32539 , F 152, S 8, H M 585693, I/A 5 (27.05.19).
  5. 23/06/2017#4432357

    Company name: CORPORACION EMPRESARIAL JATIVA SL

    Cambio de objeto social
    CORPORACION EMPRESARIAL JATIVA SL. Cambio de objeto social. SE ELIMINAN DEL OBJETO SOCIAL LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Datos registrales. T 32539 , F 152, S 8, H M 585693, I/A 4 (16.06.17).
  6. 23/06/2017#4432356

    Company name: CORPORACION EMPRESARIAL JATIVA SL

    Ceses/DimisionesNombramientos
    CORPORACION EMPRESARIAL JATIVA SL. Ceses/Dimisiones. Adm. Unico: PEREZ MONJE FRANCISCO JAVIER. Nombramientos. Adm. Unico: ESTEBAN HERRANZ FRANCISCO JAVIER. Datos registrales. T 32539 , F 151, S 8, H M 585693, I/A 3 (16.06.17).
  7. 03/10/2014#2995977

    Company name: CORPORACION EMPRESARIAL JATIVA SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CORPORACION EMPRESARIAL JATIVA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PEREZ MONJE FRANCISCO JAVIER. Ampliacion del objeto social. -La actividad, negocio y promoción inmobiliaria. Venta de automoviles …
  8. 14/08/2014#2934586

    Company name: CORPORACION EMPRESARIAL JATIVA SL

    ConstituciónNombramientos
    CORPORACION EMPRESARIAL JATIVA SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: -La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ…

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 2014

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/ LAGASCA 95 (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