JEMA HISPANIA MOTOR SL

Hoja M669509· NIF B88080247

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/05/2018
Director :
Manchon Alonso Maria Julia

Legal information

Legal information for JEMA HISPANIA MOTOR SL

NIF
Hoja registral
IRUS1000301069557
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/05/2018
LocalityGuadarrama
Register referenceTomo 37560 · Folio 81 · Hoja M669509
StatusVigente

Activity

JEMA HISPANIA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 7 May 2018. The Spanish commercial register has published 11 filings for this company, from 7 May 2018 to 25 October 2024, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LOS TALLERES DE REPARACION Y MANTENIMIENTO A VEHICULOS DE TODA CLASE.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
JEMA HISPANIA MOTOR SLManchon Alonso Maria JuliaManchon Alonso Maria…PROYECTOS LA SALVE SLPROYECTOS LA SALVE SLJEAMA SLJEAMA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JEMA HISPANIA MOTOR SLManchon Alonso Maria JuliaManchon Alonso Maria…PROYECTOS LA SALVE SLPROYECTOS LA SALVE SL

Beneficial owner (UBO)

Manchon Alonso Maria Julia100 %

Individual · ultimate beneficial owner · since 25/10/2024

Beneficial owner network map

3 nodes Person Company
JEMA HISPANIA MOTOR SLManchon Alonso Maria JuliaManchon Alonso Maria…PROYECTOS LA SALVE SLPROYECTOS LA SALVE SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 5
  2. Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 5
  3. NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 5
  4. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 4
  5. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 4
  6. Modificaciones estatutariasPublished 17/06/2019· Registered 10/06/2019· I/A 3
  7. Cambio de domicilio socialPublished 17/06/2019· Registered 10/06/2019· I/A 3
  8. Ceses/DimisionesPublished 28/05/2018· Registered 21/05/2018· I/A 2
  9. NombramientosPublished 28/05/2018· Registered 21/05/2018· I/A 2
  10. ConstituciónPublished 07/05/2018· Registered 24/04/2018· I/A 1
  11. NombramientosPublished 07/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 25/10/2024Declaración de unipersonalidad

    MANCHON ALONSO MARIA JULIA

  2. 17/06/2019Cambio de domicilio social

    C/ RIO GUADIANA 1 (GUADARRAMA)

  3. 17/06/2019Modificaciones estatutarias

Capital · events

  1. 07/05/2018Constitución
    Initial capital: 3 006,00 €

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. 25/10/2024#8312478
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JEMA HISPANIA MOTOR SL. Declaración de unipersonalidad. Socio único: MANCHON ALONSO MARIA JULIA. Ceses/Dimisiones. Adm. Unico: MANCHON ALONSO EMILIO. Nombramientos. Adm. Unico: MANCHON ALONSO MARIA JULIA. Datos registrales. S 8 , H M 669509, I/A 5 (1…
  2. 15/09/2022#7160642
    Ceses/DimisionesNombramientos
    JEMA HISPANIA MOTOR SL. Ceses/Dimisiones. Adm. Solid.: MARISCAL ALVAREZ JOSE MANUEL;MANCHON ALONSO EMILIO. Nombramientos. Adm. Unico: MANCHON ALONSO EMILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  3. 17/06/2019#5450027
    Modificaciones estatutariasCambio de domicilio social
    JEMA HISPANIA MOTOR SL. Modificaciones estatutarias. Modificación del artículo 7º de los Estatutos Sociales.. Cambio de domicilio social. C/ RIO GUADIANA 1 (GUADARRAMA). Datos registrales. T 37560 , F 81, S 8, H M 669509, I/A 3 (10.06.19).
  4. 28/05/2018#4897910
    Ceses/DimisionesNombramientos
    JEMA HISPANIA MOTOR SL. Ceses/Dimisiones. Adm. Mancom.: MARISCAL ALVAREZ JOSE MANUEL;MANCHON ALONSO EMILIO. Nombramientos. Adm. Solid.: MARISCAL ALVAREZ JOSE MANUEL;MANCHON ALONSO EMILIO. Otros conceptos: Cambio del Organo de Administración: Administ…
  5. 07/05/2018#4867335
    ConstituciónNombramientos
    JEMA HISPANIA MOTOR SL. Constitución. Comienzo de operaciones: 18.04.18. Objeto social: LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LOS TALLERES DE REPARACION Y MANTENIMIENTO A VEHICULOS DE TODA CLASE. Domicilio: C/ DE LAS LABORES 29 (GUADARRAMA).…

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 2018

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/ RIO GUADIANA 1 (GUADARRAMA), Guadarrama, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector