PITAYA MOTOR SL
Hoja M743385· NIF B06767172
- 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
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
- Avila Rodriguez RafaelSince 21/01/2025Administrador Único
Former
- Giancola Ciordia OscarCeased on 21/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/01/2025· Registered 21/01/2025· I/A 3
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 3
- Cambio de domicilio socialPublished 28/01/2025· Registered 21/01/2025· I/A 3
- Cambio de domicilio socialPublished 27/01/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
- Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1
Changes
- 28/01/2025Cambio de domicilio social
C/ CLARA DEL REY 39 Esc.1 BAJO E (MADRID)
- 27/01/2023Cambio de domicilio social
C/ CONSTANCIA 30 - BAJO (MADRID)
- 02/06/2021Declaración de unipersonalidad
ZAMORANO MOLINA SOLEDAD
Capital · events
- 02/06/2021ConstituciónInitial 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)
- 28/01/2025#8459148Ceses/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 … - 27/01/2023#7355706Cambio 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).
- 02/06/2021#6452365ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.