PRIME DIESEL SOLUTIONS SL
Hoja M809144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2023
- Director :
- Villafranca Encinas Oscar
- Former name :
- VOYAH MOTOR SPAIN SL
Legal information
Legal information for PRIME DIESEL SOLUTIONS SL
Activity
PRIME DIESEL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2023. The Spanish commercial register has published 5 filings for this company, from 5 December 2023 to 22 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La importación, distribución y comercialización, directamente o como concesionaria, de vehículos automóviles y de tracción mecánica, sus componentes, accesorios y repuestos, y servicio de postventa. El CNAE de su actividad principal es el 4511......
Directors and representatives
Directors
Current
- Villafranca Encinas OscarSince 28/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUPER REMAN TECHNOLOGY HOLDING SL100 %Vigente
Legal entity · since 05/12/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/05/2025· Registered 14/05/2025· I/A 2
- Ampliación del objeto socialPublished 22/05/2025· Registered 14/05/2025· I/A 2
- ConstituciónPublished 05/12/2023· Registered 28/11/2023· I/A 1
- Declaración de unipersonalidadPublished 05/12/2023· Registered 28/11/2023· I/A 1
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 1
Capital · events
- 05/12/2023ConstituciónInitial 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)
- 22/05/2025#8647043
Company name: VOYAH MOTOR SPAIN SL
Cambio de denominación socialAmpliación del objeto socialVOYAH MOTOR SPAIN SL. Cambio de denominación social. PRIME DIESEL SOLUTIONS SL. Ampliación del objeto social. La importación, exportación, distribución y comercialización de equipos y herramientas de diagnosis y mantenimiento de vehículos automóviles… - 05/12/2023#7827196
Company name: VOYAH MOTOR SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosVOYAH MOTOR SPAIN SL. Constitución. Comienzo de operaciones: 18.10.23. Objeto social: La importación, distribución y comercialización, directamente o como concesionaria, de vehículos automóviles y de tracción mecánica, sus componentes, accesorios y r…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.