MODERN AUTO ESPAÑA 2024 SL
Hoja M856486· NIF B75615674
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2025
- Director :
- Garcia Criado Juan-Carlos
Legal information
Legal information for MODERN AUTO ESPAÑA 2024 SL
Activity
MODERN AUTO ESPAÑA 2024 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 27 June 2025. The Spanish commercial register has published 5 filings for this company, from 27 June 2025 to 28 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
Comercio al por mayor de vehículos de motor.
Directors and representatives
Directors
Current
- Garcia Criado Juan-CarlosSince 18/07/2025Administrador Único
Former
- Garcia Rincon SandraCeased on 18/07/2025Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Rincon Sandra100 %
Individual · since 27/06/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Rincon Sandra100 %
Individual · ultimate beneficial owner · since 27/06/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/07/2025· Registered 18/07/2025· I/A 2
- NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 2
- ConstituciónPublished 27/06/2025· Registered 20/06/2025· I/A 1
- Declaración de unipersonalidadPublished 27/06/2025· Registered 20/06/2025· I/A 1
- NombramientosPublished 27/06/2025· Registered 20/06/2025· I/A 1
Changes
- 27/06/2025Declaración de unipersonalidad
GARCIA RINCON SANDRA
Capital · events
- 27/06/2025ConstituciónInitial 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)
- 28/07/2025#8755803Ceses/DimisionesNombramientos
MODERN AUTO ESPAÑA 2024 SL. Ceses/Dimisiones. Adm. Unico: GARCIA RINCON SANDRA. Nombramientos. Adm. Unico: GARCIA CRIADO JUAN-CARLOS. Datos registrales. S 8 , H M 856486, I/A 2 (18.07.25).
- 27/06/2025#8708235ConstituciónDeclaración de unipersonalidadNombramientos
MODERN AUTO ESPAÑA 2024 SL. Constitución. Comienzo de operaciones: 6.05.25. Objeto social: Comercio al por mayor de vehículos de motor. Domicilio: AVDA DE LA INDUSTRIA 37 - LOCAL (HUMANES DE MADRID). Capital: 3.000,00 Euros. Declaración de unipersona…
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 2025
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.