MADRID DIESEL SL

Hoja M796515· NIF B13897210

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2023
Director :
Lopez Rico Valentin

Legal information

Legal information for MADRID DIESEL SL

NIF
Hoja registral
IRUS1000313351865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2023
LocalityFuenlabrada
Register referenceTomo 45278 · Folio 165 · Hoja M796515
StatusVigente

Activity

MADRID DIESEL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 15 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MADRID DIESEL SLLopez Rico ValentinLopez Rico ValentinOILMAS MADRID SLOILMAS MADRID SLFUNCIONES DEL COMBUSTIBLE SLFUNCIONES DEL COMBUS…FUEL IBERICA 2000 SLFUEL IBERICA 2000 SLMONTAJES INTEGRALES DE MAMPARAS Y OFICINAS SLMONTAJES INTEGRALES …

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
MADRID DIESEL SLLopez Rico ValentinLopez Rico ValentinMOVIMIENTOS INTERNACIONALES PETROLIFEROS SLMOVIMIENTOS INTERNAC…INTEGRALES DEL COMBUSTIBLE SLINTEGRALES DEL COMBU…OILMAS MADRID SLOILMAS MADRID SLFUNCIONES DEL COMBUSTIBLE SLFUNCIONES DEL COMBUS…FUEL IBERICA 2000 SLFUEL IBERICA 2000 SL

Beneficial owner (UBO)

Lopez Rico Valentin100 %

Individual · ultimate beneficial owner · since 15/06/2023

Beneficial owner network map

7 nodes Person Company
MADRID DIESEL SLLopez Rico ValentinLopez Rico ValentinMOVIMIENTOS INTERNACIONALES PETROLIFEROS SLMOVIMIENTOS INTERNAC…INTEGRALES DEL COMBUSTIBLE SLINTEGRALES DEL COMBU…OILMAS MADRID SLOILMAS MADRID SLFUNCIONES DEL COMBUSTIBLE SLFUNCIONES DEL COMBUS…FUEL IBERICA 2000 SLFUEL IBERICA 2000 SL

Registered actos

  1. ConstituciónPublished 15/06/2023· Registered 08/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 15/06/2023· Registered 08/06/2023· I/A 1
  3. NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 1

Changes

  1. 15/06/2023Declaración de unipersonalidad

    LOPEZ RICO VALENTIN

Capital · events

  1. 15/06/2023Constitución
    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. 15/06/2023#7580795
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADRID DIESEL SL. Constitución. Comienzo de operaciones: 8.07.23. Objeto social: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Domicilio: CMNO VIEJO DE GETAFE Número27 (FUENLABRADA). Capital: 3.000

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 2023

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 addressCMNO VIEJO DE GETAFE Número27 (FUENLABRADA), Fuenlabrada, 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.