MAEL MOTOR SL
Hoja M189914· NIF B81682841
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Avila Manuel, Gonzalez Canalejo Guillermo, Gonzalez Canalejo Oscar Manuel, Canalejo Mendoza Eloisa
Legal information
Legal information for MAEL MOTOR SL
Activity
MAEL MOTOR SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 28 April 2010 to 26 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Gonzalez Avila ManuelSince 27/05/2016PresidenteConsejero
- Gonzalez Canalejo GuillermoSince 27/05/2016PresidenteConsejero Delegado Mancomunado
- Gonzalez Canalejo Oscar ManuelSince 27/05/2016Consejero Delegado Mancomunado
- Canalejo Mendoza EloisaSince 27/05/2016ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 9
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 9
- Ampliacion del objeto socialPublished 26/01/2024· Registered 19/01/2024· I/A 9
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 8
- NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 7
- Ceses/DimisionesPublished 07/06/2016· Registered 27/05/2016· I/A 6
- NombramientosPublished 07/06/2016· Registered 27/05/2016· I/A 6
- Ampliacion del objeto socialPublished 28/04/2010· Registered 19/04/2010· I/A 5
Changes
- 26/01/2024Ampliación del objeto social
Arrendamiento de vehículos y arrendamiento de inmuebles.
- 28/04/2010Ampliación del objeto social
LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA TALES COMO BARES, CAFETERIAS, RESTAURANTES, PUBS Y ESTABLECIMIENTOS DE HOSPEDAJE.
Timeline (BORME)
- 26/01/2024#7899655Ceses/DimisionesNombramientosAmpliacion del objeto social
MAEL MOTOR SL. Ceses/Dimisiones. Presidente: GONZALEZ AVILA MANUEL. Nombramientos. Presidente: GONZALEZ CANALEJO GUILLERMO. Cons.Del.Man: GONZALEZ CANALEJO OSCAR MANUEL;GONZALEZ CANALEJO GUILLERMO. Ampliacion del objeto social. Arrendamiento de vehíc… - 05/10/2021#6627338Nombramientos
MAEL MOTOR SL. Nombramientos. Apo.Sol.: GONZALEZ CANALEJO OSCAR MANUEL. Datos registrales. T 12056 , F 45, S 8, H M 189914, I/A 8 (28.09.21).
- 07/06/2016#3888734Nombramientos
MAEL MOTOR SL. Nombramientos. Apo.Manc.: GONZALEZ CANALEJO OSCAR MANUEL;GONZALEZ CANALEJO GUILLERMO. Datos registrales. T 12056 , F 44, S 8, H M 189914, I/A 7 (27.05.16).
- 07/06/2016#3888733Ceses/DimisionesNombramientos
MAEL MOTOR SL. Ceses/Dimisiones. Adm. Unico: CANALEJO MENDOZA ELOISA. Nombramientos. Consejero: CANALEJO MENDOZA ELOISA. Secretario: CANALEJO MENDOZA ELOISA. Consejero: GONZALEZ AVILA MANUEL. Presidente: GONZALEZ AVILA MANUEL. Consejero: GONZALEZ CAN… - 28/04/2010#696431Ampliacion del objeto social
MAEL MOTOR SL. Ampliacion del objeto social. LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA TALES COMO BARES, CAFETERIAS, RESTAURANTES, PUBS Y ESTABLECIMIENTOS DE HOSPEDAJE. Datos registrales. T 12056 , F 43, S 8, H M 189914, I/A 5 (19.04.10).
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
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.