RENTACAR NAVARRA SL

Hoja M807804· NIF B31744451

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Martinez Pedro Carlos

Legal information

Legal information for RENTACAR NAVARRA SL

NIF
Hoja registral
IRUS1000314322654
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 45972 · Folio 2 · Hoja M807804
StatusVigente

Activity

RENTACAR NAVARRA 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). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
RENTACAR NAVARRA SLMuñoz Martinez Pedro CarlosMuñoz Martinez Pedro…Ayerra Villares Miguel AngelAyerra Villares Migu…Fraile Hernandez MercedesFraile Hernandez Mer…RENTACAR NAVARRA SLRENTACAR NAVARRA SLMIGEDU FOIE DE PATO SLMIGEDU FOIE DE PATO …AYERRA & VILLARES GROUP SLAYERRA & VILLARES GR…CASUALNETWORK SLCASUALNETWORK SLSALOUREÑA SOCIEDAD LIMITADASALOUREÑA SOCIEDAD L…FASS IMPORT EXPORT SOCIEDAD LIMITADA LABORALFASS IMPORT EXPORT S…JOTAESYCO SLJOTAESYCO SLVIVIRE 2020 CONSULTING SLVIVIRE 2020 CONSULTI…LIVE FREE SLLIVE FREE SLSAN GREGORIO HOSPEDAJE SLSAN GREGORIO HOSPEDA…LEGAN 2021 SLLEGAN 2021 SLCORREDURIA DE SEGUROS Y SERVICIOS FRAILE ASOCIADOS SLCORREDURIA DE SEGURO…FRAILE PAMPLONA SLFRAILE PAMPLONA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Muñoz Martinez Pedro Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 2
  2. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 2
  3. Ampliacion del objeto socialPublished 22/11/2023· Registered 15/11/2023· I/A 2
  4. Cambio de domicilio socialPublished 22/11/2023· Registered 15/11/2023· I/A 2

Changes

  1. 22/11/2023Ampliación del objeto social

    -Alquiler de vehículos sin conductor. -Comercio al por menor de vehículos. -Distribución de material de oficina. -Intermediación inmobiliaria, tanto en compra-ventas, como alquileres. -Compra-venta de bienes inmuebles por cuenta propia; así como arrendamiento y subarrendamiento de bienes inmuebles.

  2. 22/11/2023Cambio de domicilio social

    C/ MAYOR NUMERO 4-6 OFICINA 10 (MADRID)

Timeline (BORME)

  1. 22/11/2023#7806060
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    RENTACAR NAVARRA SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ MARTINEZ PEDRO CARLOS. Ceses/Dimisiones. Adm. Solid.: FRAILE HERNANDEZ MERCEDES;AYERRA VILLARES MIGUEL ANGEL. Nombramientos. Adm. Unico: MUÑOZ MARTINEZ PEDRO CARLOS…

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

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/ MAYOR NUMERO 4-6 OFICINA 10 (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