OCASION1 SPAIN SL

Hoja M720904· NIF B01709765

Struck off · 23/04/2025Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2020

Legal information

Legal information for OCASION1 SPAIN SL

NIF
Hoja registral
IRUS1000305992374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2020
LocalityMadrid
Register referenceTomo 40625 · Folio 67 · Hoja M720904
StatusLiquidada

Activity

OCASION1 SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 15 July 2020. The Spanish commercial register has published 9 filings for this company, from 15 July 2020 to 23 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
OCASION1 SPAIN SLAli Fuentes Juan ManuelAli Fuentes Juan Man…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OCASION1 SPAIN SLAli Juan ManuelAli Juan Manuel

Beneficial owner (UBO)

Ali Juan Manuel100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

2 nodes Person Company
OCASION1 SPAIN SLAli Juan ManuelAli Juan Manuel

Registered actos

  1. Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 2
  2. NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 2
  3. DisoluciónPublished 23/04/2025· Registered 14/04/2025· I/A 2
  4. ExtinciónPublished 23/04/2025· Registered 14/04/2025· I/A 2
  5. ConstituciónPublished 15/07/2020· Registered 08/07/2020· I/A 1
  6. Declaración de unipersonalidadPublished 15/07/2020· Registered 08/07/2020· I/A 1
  7. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 1

Changes

  1. 23/04/2025Disolución
  2. 23/04/2025Extinción
  3. 15/07/2020Declaración de unipersonalidad

    ALI JUAN MANUEL

Capital · events

  1. 15/07/2020Constitución
    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. 23/04/2025#8603871
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OCASION1 SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALI FUENTES JUAN MANUEL. Liquidador: ALI FUENTES JUAN MANUEL. Nombramientos. Liquidador: ALI FUENTES JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 720904, I/A 2 (14.04.25…
  2. 22/10/2021#6650675
    OCASION1 SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1M EL NOMBRE DEL ADMINISTRADOR COMO "JUAN MANUAL ALI FUENTES" SIENDO LO CORRECTO "JUAN MANUEL ALI FUENTES". Datos registrales. T 40625 , F 67, S 8, H M 720904, I/A 1M ( 8.10.21)…
  3. 18/10/2021#6643710
    OCASION1 SPAIN SL. Otros conceptos: ADQUIRIDA LA NACIONALIDAD ESPAÑOLA POR EL ADMINISTRADOR UNICO DON JUAN MANUAL ALI FUENTES, CON DNI 12458548T. Datos registrales. T 40625 , F 67, S 8, H M 720904, I/A 1M ( 8.10.21).
  4. 15/07/2020#5949388
    ConstituciónDeclaración de unipersonalidadNombramientos
    OCASION1 SPAIN SL. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: Venta de automóviles y vehículos de motor ligeros. Domicilio: PASEO DE LA CASTELLANA 194 Esc.BJ B (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2020

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 addressPASEO DE LA CASTELLANA 194 Esc.BJ B (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector