INTEGRAL MOTION SL

Hoja M545041· NIF B86533874

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 060,00 €
Incorporation :
26/09/2012
Director :
Gonzalez Fernandez Paula

Legal information

Legal information for INTEGRAL MOTION SL

NIF
Hoja registral
IRUS1000289242781
Legal formSociedad Limitada (SL)
Share capital1 003 060,00 €
Incorporation date26/09/2012
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 30283 · Folio 23 · Hoja M545041
StatusVigente

Activity

INTEGRAL MOTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 26 September 2012. The Spanish commercial register has published 13 filings for this company, from 26 September 2012 to 25 March 2026, across 7 distinct types of filing. Its registered share capital is 1 003 060,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

COMPRA Y VENTA, INCLUSO A TRAVES DE INTERNET; ALQUILER, REPARACION, REVISION, LAVADO, ENGRASE, MANTENIMIENTO Y PUESTA A PUNTO DE VEHICULOS AUTOMOVILES, ASI COMO DE SUS REPUESTOS.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
INTEGRAL MOTION SLGonzalez Fernandez PaulaGonzalez Fernandez P…INTEGRAL AUTOMOCION NOROESTE SLINTEGRAL AUTOMOCION …INTEGRAL MOTION AUTOMOCION SLINTEGRAL MOTION AUTO…QUALITY DRIVE SLQUALITY DRIVE SLAZERONOR SLAZERONOR SLTASEPLUS, S.L.TASEPLUS, S.L.SEPLUS NOROESTE, S.L.SEPLUS NOROESTE, S.L.TRAMIKAR IBERICA, S.L.P.TRAMIKAR IBERICA, S.…AZERONOR SOCIEDAD LIMITADAAZERONOR SOCIEDAD LI…BUSCOCOCHES IBERICA SLBUSCOCOCHES IBERICA …KUARZO SPORT SLKUARZO SPORT SLGONMAR GESTION DE COMUNIDADES, SOCIEDAD LIMITADAGONMAR GESTION DE CO…JANA TEXTIS SLJANA TEXTIS SLA4 ACADEMIA LA ILUSTRACION SLA4 ACADEMIA LA ILUST…

Registered actos

  1. Modificaciones estatutariasPublished 25/03/2026· Registered 18/03/2026· I/A 10
  2. Cambio de domicilio socialPublished 25/03/2026· Registered 18/03/2026· I/A 10
  3. Ampliación de capitalPublished 04/02/2026· Registered 28/01/2026· I/A 9
  4. NombramientosPublished 02/01/2026· Registered 24/12/2025· I/A 8
  5. ReeleccionesPublished 28/11/2024· Registered 21/11/2024· I/A 7
  6. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 6
  7. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 6
  8. ReeleccionesPublished 21/12/2021· Registered 14/12/2021· I/A 5
  9. NombramientosPublished 04/09/2019· Registered 28/08/2019· I/A 4
  10. NombramientosPublished 01/03/2019· Registered 23/02/2019· I/A 3
  11. Cambio de domicilio socialPublished 13/06/2014· Registered 06/06/2014· I/A 2
  12. ConstituciónPublished 26/09/2012· Registered 15/09/2012· I/A 1
  13. NombramientosPublished 26/09/2012· Registered 15/09/2012· I/A 1

Changes

  1. 25/03/2026Cambio de domicilio social

    C/ DEL CABO RUFINO LAZARO 8 (ROZAS DE MADRID (LAS))

  2. 25/03/2026Modificaciones estatutarias
  3. 13/06/2014Cambio de domicilio social

    AVDA CASTILLA NUMERO 1, 12B, EDIFICIO BEST POINT

Capital · events

  1. 04/02/2026Ampliación de capital
    Resulting capital: 1 003 060,00 € (+1 000 000,00 €)
  2. 26/09/2012Constitución
    Initial capital: 3 060,00 €

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. 25/03/2026#9144203
    Modificaciones estatutariasCambio de domicilio social
    INTEGRAL MOTION SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social. Cambio de domicilio social. C/ DEL CABO RUFINO LAZARO 8 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 545041, I/A 10 (18.03.26).
  2. 04/02/2026#9052128
    Ampliación de capital
    INTEGRAL MOTION SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.060,00 Euros. Datos registrales. S 8 , H M 545041, I/A 9 (28.01.26).
  3. 02/01/2026#10375748
    Nombramientos
    INTEGRAL MOTION SL. Nombramientos. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. S 8 , H M 545041, I/A 8 (24.12.25).
  4. 28/11/2024#8367987
    Reelecciones
    INTEGRAL MOTION SL. Reelecciones. Auditor: VBELLO AUDIRE SL. Datos registrales. S 8 , H M 545041, I/A 7 (21.11.24).
  5. 17/05/2022#6962588
    Ceses/DimisionesNombramientos
    INTEGRAL MOTION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RICO JOSE MANUEL. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ PAULA. Datos registrales. T 30283 , F 23, S 8, H M 545041, I/A 6 ( 9.05.22).
  6. 21/12/2021#6734383
    Reelecciones
    INTEGRAL MOTION SL. Reelecciones. Auditor: VBELLO AUDIRE SL. Datos registrales. T 30283 , F 22, S 8, H M 545041, I/A 5 (14.12.21).
  7. 04/09/2019#5569095
    Nombramientos
    INTEGRAL MOTION SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ PAULA. Datos registrales. T 30283 , F 21, S 8, H M 545041, I/A 4 (28.08.19).
  8. 01/03/2019#5286845
    Nombramientos
    INTEGRAL MOTION SL. Nombramientos. Auditor: VBELLO AUDIRE SL. Datos registrales. T 30283 , F 21, S 8, H M 545041, I/A 3 (23.02.19).
  9. 13/06/2014#2849754
    Cambio de domicilio social
    INTEGRAL MOTION SL. Cambio de domicilio social. AVDA CASTILLA NUMERO 1, 12B, EDIFICIO BEST POINT. (SAN FERNANDO DE HENARES). Datos registrales. T 30283 , F 21, S 8, H M 545041, I/A 2 ( 6.06.14).
  10. 26/09/2012#1910975
    ConstituciónNombramientos
    INTEGRAL MOTION SL. Constitución. Comienzo de operaciones: 10.08.12. Objeto social: COMPRA Y VENTA, INCLUSO A TRAVES DE INTERNET; ALQUILER, REPARACION, REVISION, LAVADO, ENGRASE, MANTENIMIENTO Y PUESTA A PUNTO DE VEHICULOS AUTOMOVILES, ASI COMO DE SU…

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 2012

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/ DEL CABO RUFINO LAZARO 8 (ROZAS DE MADRID (LAS)), Las Rozas de 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 combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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