PITAYA MOTOR SL

Hoja M743385· NIF B06767172

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2021
Director :
Avila Rodriguez Rafael

Legal information

Legal information for PITAYA MOTOR SL

NIF
Hoja registral
IRUS1000308075577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2021
LocalityMadrid
Register referenceTomo 41982 · Folio 61 · Hoja M743385
StatusVigente

Activity

PITAYA MOTOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 2 June 2021. The Spanish commercial register has published 7 filings for this company, from 2 June 2021 to 28 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

COMPRAVENTA, ALQUILER Y REPARACION DE VEHICULOS CON Y SIN MOTOR.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zamorano Molina Soledad100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 3
  2. NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 3
  3. Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 3
  4. Cambio de domicilio socialPublished 27/01/2023· Registered 20/01/2023· I/A 2
  5. ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
  7. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1

Changes

  1. 28/01/2025Cambio de domicilio social

    C/ CLARA DEL REY 39 Esc.1 BAJO E (MADRID)

  2. 27/01/2023Cambio de domicilio social

    C/ CONSTANCIA 30 - BAJO (MADRID)

  3. 02/06/2021Declaración de unipersonalidad

    ZAMORANO MOLINA SOLEDAD

Capital · events

  1. 02/06/2021Constitución
    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. 28/01/2025#8459148
    Ceses/DimisionesNombramientosCambio de domicilio social
    PITAYA MOTOR SL. Sociedad unipersonal. Cambio de identidad del socio único: AVILA RODRIGUEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: GIANCOLA CIORDIA OSCAR. Nombramientos. Adm. Unico: AVILA RODRIGUEZ RAFAEL. Cambio de domicilio social. C/ CLARA DEL REY 
  2. 27/01/2023#7355706
    Cambio de domicilio social
    PITAYA MOTOR SL. Cambio de domicilio social. C/ CONSTANCIA 30 - BAJO (MADRID). Datos registrales. T 41982 , F 61, S 8, H M 743385, I/A 2 (20.01.23).
  3. 02/06/2021#6452365
    ConstituciónDeclaración de unipersonalidadNombramientos
    PITAYA MOTOR SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: COMPRAVENTA, ALQUILER Y REPARACION DE VEHICULOS CON Y SIN MOTOR.- Domicilio: C/ TOMAS EDISON, NUMERO 4, BLOQUE 1, PLANTA 2ª, PU (RIVAS-VACIAMADRID). Capital: 3.000,00 Eu

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/ CLARA DEL REY 39 Esc.1 BAJO E (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.