MOTOR PACIFICO PREMIUM SL

Hoja M736018· NIF B42883652

VigenteMadrid
Registered address :
Activity :
Alquiler de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
4 920 047,00 €
Incorporation :
05/03/2021
Directors :
Buendia Sanz Miguel, Nuñez Lirio Fernando

Legal information

Legal information for MOTOR PACIFICO PREMIUM SL

NIF
Hoja registral
IRUS1000307345980
Legal formSociedad Limitada (SL)
Share capital4 920 047,00 €
Incorporation date05/03/2021
LocalityMadrid
Register referenceTomo 41539 · Folio 45 · Hoja M736018
StatusVigente

Activity

MOTOR PACIFICO PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de vehículos de motor” (CNAE 771). It was incorporated on 5 March 2021. The Spanish commercial register has published 9 filings for this company, from 5 March 2021 to 13 July 2026, across 5 distinct types of filing. Its registered share capital is 4 920 047,00 €.

Economic activity (CNAE)

771 · Alquiler de vehículos de motor

Corporate purpose

El alquiler de toda clase de vehículos y automóviles nuevos y usados, con o sin conductor...

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

27 nodes Person Company
MOTOR PACIFICO PREMIU…Buendia Sanz MiguelBuendia Sanz MiguelNuñez Lirio FernandoNuñez Lirio FernandoR YUSTE SAR YUSTE SAMOTOR HISPANO ALEMAN SAMOTOR HISPANO ALEMAN…MOTOR PACIFICO SLMOTOR PACIFICO SLPACIFICO OCASION SLPACIFICO OCASION SLC.D. TOLEDO SADC.D. TOLEDO SADNORA BUSINESS TECHNOLOGY AND SERVICES SLNORA BUSINESS TECHNO…PREPARED 2 BUSINESS SLPREPARED 2 BUSINESS …BSV ELECTRONIC SLBSV ELECTRONIC SLIBERFURGO ALQUILER S.LIBERFURGO ALQUILER S…BSLIGHT S.LBSLIGHT S.LAEROMEDIA UAV, S.L.AEROMEDIA UAV, S.L.POPEXTREM SLPOPEXTREM SLCRAZYPET SOCIEDAD LIMITADACRAZYPET SOCIEDAD LI…LPA FOODGES SOCIEDAD ANONIMALPA FOODGES SOCIEDAD…CARFERNU SLCARFERNU SLCOMPUAULA MCT SLCOMPUAULA MCT SLUMILES CORPORATION SLUMILES CORPORATION SLUMILES IBERICA SLUMILES IBERICA SLIBERFURGO ALQUILER SOCIEDAD LIMITADAIBERFURGO ALQUILER S…APK FINANCE IBERICA, SOCIEDAD LIMITADAAPK FINANCE IBERICA,…LA ARDOSA SLLA ARDOSA SLSILOS DE MONTENOGARA SLSILOS DE MONTENOGARA…MASKOKOTAS SOCIEDAD LIMITADAMASKOKOTAS SOCIEDAD …UMBRELLA GLOBAL ENERGY, S.AUMBRELLA GLOBAL ENER…

Cap table · shareholdings

  • MOTOR PACIFICO SL100 %

    Legal entity · since 05/03/2021 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
MOTOR PACIFICO PREMIU…MOTOR PACIFICO SLMOTOR PACIFICO SLMOTOR PACIFICO C. R. SLMOTOR PACIFICO C. R.…PACIFICO OCASION SLPACIFICO OCASION SLYUSTE MOTOR SLYUSTE MOTOR SLR YUSTE SAR YUSTE SA

Beneficial owner (UBO)

MOTOR PACIFICO SL100 %Vigente

Legal entity · since 05/03/2021

Beneficial owner network map

6 nodes Person Company
MOTOR PACIFICO PREMIU…MOTOR PACIFICO SLMOTOR PACIFICO SLMOTOR PACIFICO C. R. SLMOTOR PACIFICO C. R.…PACIFICO OCASION SLPACIFICO OCASION SLYUSTE MOTOR SLYUSTE MOTOR SLR YUSTE SAR YUSTE SA

Registered actos

  1. NombramientosPublished 13/07/2026· Registered 06/07/2026· I/A 6
  2. ReeleccionesPublished 13/07/2026· Registered 06/07/2026· I/A 6
  3. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 5
  4. Ampliación de capitalPublished 23/08/2022· Registered 16/08/2022· I/A 4
  5. NombramientosPublished 10/06/2022· Registered 05/06/2022· I/A 3
  6. Ampliación de capitalPublished 16/04/2021· Registered 09/04/2021· I/A 2
  7. ConstituciónPublished 05/03/2021· Registered 26/02/2021· I/A 1
  8. Declaración de unipersonalidadPublished 05/03/2021· Registered 26/02/2021· I/A 1
  9. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 1

Changes

  1. 05/03/2021Declaración de unipersonalidad

    MOTOR PACIFICO SL

Capital · events

  1. 23/08/2022Ampliación de capital
    Resulting capital: 4 920 047,00 € (+3 200 000,00 €)
  2. 16/04/2021Ampliación de capital
    Resulting capital: 1 720 047,00 € (+1 717 047,00 €)
  3. 05/03/2021Constitución
    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. 13/07/2026#9529989
    NombramientosReelecciones
    MOTOR PACIFICO PREMIUM SL. Nombramientos. Aud.C.Con.: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Reelecciones. Auditor: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Datos registrales. S 8 , H M 736018, I/A 6 ( 6.07.26).
  2. 18/12/2023#7844283
    Nombramientos
    MOTOR PACIFICO PREMIUM SL. Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 41539 , F 45, S 8, H M 736018, I/A 5 (11.12.23).
  3. 23/08/2022#7132620
    Ampliación de capital
    MOTOR PACIFICO PREMIUM SL. Ampliación de capital. Capital: 3.200.000,00 Euros. Resultante Suscrito: 4.920.047,00 Euros. Datos registrales. T 41539 , F 44, S 8, H M 736018, I/A 4 (16.08.22).
  4. 10/06/2022#7016620
    Nombramientos
    MOTOR PACIFICO PREMIUM SL. Nombramientos. Apo.Sol.: MADRINGES SL. Datos registrales. T 41539 , F 44, S 8, H M 736018, I/A 3 ( 5.06.22).
  5. 16/04/2021#6359636
    Ampliación de capital
    MOTOR PACIFICO PREMIUM SL. Ampliación de capital. Capital: 1.717.047,00 Euros. Resultante Suscrito: 1.720.047,00 Euros. Datos registrales. T 41539 , F 43, S 8, H M 736018, I/A 2 ( 9.04.21).
  6. 05/03/2021#6293728
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOTOR PACIFICO PREMIUM SL. Constitución. Comienzo de operaciones: 15.02.21. Objeto social: El alquiler de toda clase de vehículos y automóviles nuevos y usados, con o sin conductor... Domicilio: C/ INDEPENDENCIA NUMERO 4 (MADRID). Capital: 3.000,00 E…

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 addressC/ INDEPENDENCIA NUMERO 4 (MADRID), 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 — Alquiler de vehículos de motor — are listed together.

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