JITOMATE SL

Hoja M421720· NIF B84909357

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
771 950,00 €
Director :
Mateos Robles Victor Felipe

Legal information

Legal information for JITOMATE SL

NIF
Hoja registral
IRUS1000278717881
Legal formSociedad Limitada (SL)
Share capital771 950,00 €
LocalityMadrid
Register referenceTomo 23507 · Folio 5 · Hoja M421720
StatusVigente

Activity

JITOMATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 9 filings for this company, from 12 May 2010 to 27 February 2025, across 7 distinct types of filing. Its registered share capital is 771 950,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Arrendamiento de vehículos con y sin conductor. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades anexas al transporte. Compraventa de vehículos a motor ligeros.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
JITOMATE SLMateos Robles Victor FelipeMateos Robles Victor…COSTA FLEMING CAR SLCOSTA FLEMING CAR SLTORANDA CONSULTORES SLTORANDA CONSULTORES …TEKTONIC CAPITAL PARTNERS SLTEKTONIC CAPITAL PAR…NORTHINVESTING FINANCIAL SOLUTIONS SLNORTHINVESTING FINAN…FBP ONE VISION CARS SLFBP ONE VISION CARS …SERVIAUTO MADRID SLSERVIAUTO MADRID SLGTX GESCAB MOBILITY MADRID SLGTX GESCAB MOBILITY …DOMANO INVESTIMENTI SLDOMANO INVESTIMENTI …CARONTE CAPITAL MANAGEMENT SLCARONTE CAPITAL MANA…MUNTJAC CAPITAL SLMUNTJAC CAPITAL SLVALECARGA SLVALECARGA SLKAPALUA VENTURES SLKAPALUA VENTURES SLICARUS MANAGEMENT SLICARUS MANAGEMENT SLVTCOLME SLVTCOLME SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JITOMATE SLYanes Luciani Juan AndresYanes Luciani Juan A…

Beneficial owner (UBO)

Yanes Luciani Juan Andres100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

2 nodes Person Company
JITOMATE SLYanes Luciani Juan AndresYanes Luciani Juan A…

Registered actos

  1. Cambio de objeto socialPublished 27/02/2025· Registered 31/01/2025· I/A 9
  2. Declaración de unipersonalidadPublished 03/11/2017· Registered 24/10/2017· I/A 8
  3. Ceses/DimisionesPublished 03/11/2017· Registered 24/10/2017· I/A 8
  4. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 8
  5. Reducción de capitalPublished 03/11/2017· Registered 24/10/2017· I/A 8
  6. Cambio de domicilio socialPublished 03/11/2017· Registered 24/10/2017· I/A 8
  7. Ceses/DimisionesPublished 12/05/2010· Registered 30/04/2010· I/A 7
  8. NombramientosPublished 12/05/2010· Registered 30/04/2010· I/A 7
  9. Modificaciones estatutariasPublished 12/05/2010· Registered 30/04/2010· I/A 7

Changes

  1. 27/02/2025Cambio de objeto social

    Arrendamiento de vehículos con y sin conductor. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades anexas al transporte. Compraventa de vehículos a motor ligeros.

  2. 03/11/2017Cambio de domicilio social

    C/ SERRANO 211 - 1ª PLANTA (MADRID)

  3. 03/11/2017Declaración de unipersonalidad

    YANES LUCIANI JUAN ANDRES

  4. 12/05/2010Modificaciones estatutarias

Capital · events

  1. 03/11/2017Reducción de capital
    Resulting capital: 771 950,00 €

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. 27/02/2025#8513786
    Cambio de objeto social
    JITOMATE SL. Cambio de objeto social. Arrendamiento de vehículos con y sin conductor. Transporte terrestre urbano y suburbano de pasajeros. Otras actividades anexas al transporte. Compraventa de vehículos a motor ligeros. Datos registrales. S 8 , H M…
  2. 03/11/2017#4604633
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
    JITOMATE SL. Declaración de unipersonalidad. Socio único: YANES LUCIANI JUAN ANDRES. Ceses/Dimisiones. Adm. Unico: ORTIZ MARTIN IGNACIO. Nombramientos. Adm. Unico: MATEOS ROBLES VICTOR FELIPE. Reducción de capital. Importe reducción: 771.950,00 Euros…
  3. 12/05/2010#716344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JITOMATE SL. Ceses/Dimisiones. Adm. Mancom.: YANES LUCIANI JUAN ANDRES;ORTIZ MARTIN IGNACIO. Nombramientos. Adm. Unico: ORTIZ MARTIN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad…

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

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/ SERRANO 211 - 1ª PLANTA (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector