MAX RENT A CAR SL

Hoja AL7· NIF B04120481

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 192 800,00 €
Director :
Marie-Victoire Ghyslaine-Jeanine

Legal information

Legal information for MAX RENT A CAR SL

NIF
Hoja registral
IRUS1000005746867
Legal formSociedad Limitada (SL)
Share capital1 192 800,00 €
LocalityRoquetas de Mar
Register referenceTomo 1 · Folio 57 · Hoja AL7
StatusVigente

Activity

MAX RENT A CAR SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 18 March 2010 to 22 October 2024, across 6 distinct types of filing. Its registered share capital is 1 192 800,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAX RENT A CAR SLMarie-Victoire Ghyslaine-JeanineMarie-Victoire Ghysl…REALTOR 2000 SLREALTOR 2000 SL

Registered actos

  1. RevocacionesPublished 22/10/2024· Registered 15/10/2024· I/A 8
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 7
  3. NombramientosPublished 21/02/2018· Registered 07/02/2018· I/A 6
  4. Ampliación de capitalPublished 06/11/2012· Registered 23/10/2012· I/A 5
  5. Modificaciones estatutariasPublished 06/11/2012· Registered 23/10/2012· I/A 5
  6. Ampliación de capitalPublished 19/09/2012· Registered 05/09/2012· I/A 4
  7. Modificaciones estatutariasPublished 19/09/2012· Registered 05/09/2012· I/A 4
  8. Ceses/DimisionesPublished 18/03/2010· Registered 08/03/2010· I/A 3
  9. NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 3
  10. Ampliación de capitalPublished 18/03/2010· Registered 08/03/2010· I/A 3
  11. Modificaciones estatutariasPublished 18/03/2010· Registered 08/03/2010· I/A 3
  12. Cambio de domicilio socialPublished 18/03/2010· Registered 08/03/2010· I/A 3

Changes

  1. 06/11/2012Modificaciones estatutarias
  2. 19/09/2012Modificaciones estatutarias
  3. 18/03/2010Cambio de domicilio social

    C/ AVIACION 1 (ROQUETAS DE MAR)

  4. 18/03/2010Modificaciones estatutarias

Capital · events

  1. 06/11/2012Ampliación de capital
    Resulting capital: 1 192 800,00 € (+706 800,00 €)
  2. 19/09/2012Ampliación de capital
    Resulting capital: 486 000,00 € (+68 400,00 €)
  3. 18/03/2010Ampliación de capital
    Resulting capital: 417 600,00 € (+300 600,00 €)

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. 22/10/2024#8304014
    Revocaciones
    MAX RENT A CAR SL. Revocaciones. Apoderado: PIAGET GUTIERREZ MAXIMO;PIAGET MARIE VICTOIRE CORINA. Datos registrales. S 8 , H AL 7, I/A 8 (15.10.24).
  2. 14/02/2024#7932050
    Nombramientos
    MAX RENT A CAR SL. Nombramientos. Apoderado: PIAGET MARIE VICTOIRE CORINA. Datos registrales. T 1 , F 57, S 8, H AL 7, I/A 7 ( 7.02.24).
  3. 21/02/2018#4757302
    Nombramientos
    MAX RENT A CAR SL. Nombramientos. Apoderado: PIAGET GUTIERREZ MAXIMO. Datos registrales. T 1 , F 57, S 8, H AL 7, I/A 6 ( 7.02.18).
  4. 06/11/2012#1970533
    Ampliación de capitalModificaciones estatutarias
    MAX RENT A CAR SL. Ampliación de capital. Capital: 706.800,00 Euros. Resultante Suscrito: 1.192.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social queda fijado en la cantidad de UN MILLON CIENTO NOVEN…
  5. 19/09/2012#1898733
    Ampliación de capitalModificaciones estatutarias
    MAX RENT A CAR SL. Ampliación de capital. Capital: 68.400,00 Euros. Resultante Suscrito: 486.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. CAPITAL SOCIAL.- El Capital social es de CUATROCIENTOS OCHENTA Y SEIS MIL EUROS, div…
  6. 18/03/2010#639175
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    MAX RENT A CAR SL. Ceses/Dimisiones. Adm. Unico: PIAGET GUTIERREZ MAXIMO. Nombramientos. Adm. Unico: MARIE-VICTOIRE GHYSLAINE- JEANINE. Ampliación de capital. Capital: 300.600,00 Euros. Resultante Suscrito: 417.600,00 Euros. Modificaciones estatutari…

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/ AVIACION 1 (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as MAX RENT A CAR, S.L.

ROQUETAS DE MAR 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector