NEX TYRES SL

Hoja M880802· NIF B25789231

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
19 992 400,00 €
Incorporation :
05/12/2014
Directors :
Ferreira Francisco Jose, Llovera Barbera Roberto, Corado Neto Boanerges, De Lajudie Victoire, Esteve Oro Josep, Gisbert Gutierrez Juan Jose

Legal information

Legal information for NEX TYRES SL

NIF
Hoja registral
IRUS1000091463452
Legal formSociedad Limitada (SL)
Share capital19 992 400,00 €
Incorporation date05/12/2014
LocalityMadrid
Phone
Registro MercantilMADRID
StatusVigente

Activity

NEX TYRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 5 December 2014. The Spanish commercial register has published 56 filings for this company, from 30 December 2014 to 2 June 2026, across 9 distinct types of filing. Its registered share capital is 19 992 400,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 42
  2. RevocacionesPublished 05/05/2026· Registered 27/04/2026· I/A 40
  3. NombramientosPublished 05/05/2026· Registered 27/04/2026· I/A 40
  4. Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 39
  5. NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 39
  6. Modificaciones estatutariasPublished 19/03/2026· Registered 12/03/2026· I/A 39
  7. Cambio de domicilio socialPublished 19/03/2026· Registered 12/03/2026· I/A 39

Changes

  1. 19/03/2026Cambio de domicilio social

    C/ ALBARRACIN 34 (MADRID)

  2. 19/03/2026Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2026#9329726
    Nombramientos
    NEX TYRES SL. Nombramientos. Apo.Manc.: BADREAU FABIEN;PORTELL LLOBETO ALEIX. Datos registrales. S 8 , H M 880802, I/A 42 (26.05.26).
  2. 13/05/2026#9229137
    NEX TYRES SL. Fe de erratas: Se publicó por error en la Inscripción 40ª el nombramiento como apoderado de BADREAU FABEIN, siendo lo correcto BADREAU FABIEN. Datos registrales. S 8 , H M 880802, I/A 40 (27.04.26).
  3. 05/05/2026#9207774
    RevocacionesNombramientos
    NEX TYRES SL. Revocaciones. Apoderado: ESTEVE ORO JOSEP;FLOREJACHS CODORNIU DIDIER. Apo.Sol.: VILA MIRAMUNT LAIA. Nombramientos. Apo.Manc.: BADREAU FABEIN;PORTELL LLOBETO ALEIX;CORADO NETO BOANERGES. Datos registrales. S 8 , H M 880802, I/A 40 (27.04…
  4. 19/03/2026#9133971
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEX TYRES SL. Ceses/Dimisiones. Consejero: LLOVERA BARBERA ROBERTO;ESTEVE BIETO JOSEP. Secretario: LLOVERA BARBERA ROBERTO. Consejero: FERREIRA FRANCISCO JOSE. Presidente: FERREIRA FRANCISCO JOSE. Nombramientos. SecreNoConsj: GISBERT GUTIERREZ JUAN J…

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 2014

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/ ALBARRACIN 34 (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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector