AKI OCASION IBERICA SOCIEDAD LIMITADA

Hoja M743239· NIF B05449970

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2021
Directors :
Caraballo Gonzalez Adrian Jose, CHC DISVE S.L, Notario Urgel Juan Luis, Chavez Caiña Sissi Carolina, CARABALLO SA DE OLIVEIRA ANDRES ELOY
Former name :
KODO AUTOMOCION SL

Legal information

Legal information for AKI OCASION IBERICA SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2021
LocalityMadrid
Register referenceTomo 41971 · Folio 82 · Hoja M743239
Former names
KODO AUTOMOCION SL2021-05-28 → 2026-03-17
StatusVigente

Activity

AKI OCASION IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2021. The Spanish commercial register has published 7 filings for this company, from 28 May 2021 to 17 March 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La distribución compra, venta, explotación, importación, exportación, arrendamiento y reparación de todo tipo de vehículos de motor. 2.- La instalación y explotación de todo tipo de talleres de chapa, pintura y mecánica de vehículos de motor. 3.- La compra, venta, importación, exportación y explotac.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
AKI OCASION IBERICA S…Caraballo Gonzalez Adrian JoseCaraballo Gonzalez A…CHC DISVE S.LCHC DISVE S.LNotario Urgel Juan LuisNotario Urgel Juan L…TEXAUTO AUTOMOCION SLTEXAUTO AUTOMOCION SLAKI GLOBAL INVERSIONES SLAKI GLOBAL INVERSION…AKI MADRID AUTOMOCION SLAKI MADRID AUTOMOCIO…INMOBILIARIA DOURO 2023 SLINMOBILIARIA DOURO 2…KETTEI SLKETTEI SLAKI MOTOR IBERICA SOCIEDAD LIMITADAAKI MOTOR IBERICA SO…AKI RIO SLAKI RIO SLISSHO MOBILITY SLISSHO MOBILITY SL

Registered actos

  1. Cambio de denominación socialPublished 17/03/2026· Registered 10/03/2026· I/A 4
  2. Ceses/DimisionesPublished 20/06/2025· Registered 15/06/2025· I/A 3
  3. NombramientosPublished 20/06/2025· Registered 15/06/2025· I/A 3
  4. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 2
  5. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 2
  6. ConstituciónPublished 28/05/2021· Registered 21/05/2021· I/A 1
  7. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 1

Capital · events

  1. 28/05/2021Constitución
    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. 17/03/2026#9128601

    Company name: KODO AUTOMOCION SL

    Cambio de denominación social
    KODO AUTOMOCION SL. Cambio de denominación social. AKI OCASION IBERICA SOCIEDAD LIMITADA. Datos registrales. S 8 , H M 743239, I/A 4 (10.03.26).
  2. 20/06/2025#8696677

    Company name: KODO AUTOMOCION SL

    Ceses/DimisionesNombramientos
    KODO AUTOMOCION SL. Ceses/Dimisiones. Consejero: CHAVEZ GARCIA LUCIANO MANUEL. Nombramientos. Representan: CHAVEZ CAIÑA LUCIANO MANUEL. Consejero: CHC DISVE S.L.;NOTARIO URGEL JUAN LUIS. Datos registrales. S 8 , H M 743239, I/A 3 (15.06.25).
  3. 29/12/2023#7863654

    Company name: KODO AUTOMOCION SL

    Ceses/DimisionesNombramientos
    KODO AUTOMOCION SL. Ceses/Dimisiones. Adm. Mancom.: CHAVEZ CAIÑA LUCIANO MANUEL;CARABALLO SA DE OLIVEIRA ANDRES ELOY. Nombramientos. Consejero: CARABALLO GONZALEZ ADRIAN JOSE;CHAVEZ CAIÑA LUCIANO MANUEL;CARABALLO SA DE OLIVEIRA ANDRES ELOY;CHAVEZ GAR…
  4. 28/05/2021#6444475

    Company name: KODO AUTOMOCION SL

    ConstituciónNombramientos
    KODO AUTOMOCION SL. Constitución. Comienzo de operaciones: 4.05.21. Objeto social: La distribución compra, venta, explotación, importación, exportación, arrendamiento y reparación de todo tipo de vehículos de motor. 2.- La instalación y explotación d…

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 2021

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 CONCHA ESPINA 20 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province