SMART ESPAÑA A.E. SL

Hoja M735598· NIF B42762237

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2021
Director :
Olivera Ballabriga Alberto

Legal information

Legal information for SMART ESPAÑA A.E. SL

NIF
Hoja registral
IRUS1000307166985
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2021
Register referenceTomo 41513 · Folio 29 · Hoja M735598
StatusVigente

Activity

SMART ESPAÑA A.E. 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 1 March 2021. The Spanish commercial register has published 13 filings for this company, from 1 March 2021 to 27 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

TURISMOS Y PROPULSORES TECNICOS DE TODO TIPO, INCLUIDAS SUS PIEZAS, ENSAMBLAJE Y ACCESORIOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
SMART ESPAÑA A.E. SLOlivera Ballabriga AlbertoOlivera Ballabriga A…

Cap table · shareholdings

  • SMART EUROPE GMBH100 %

    Legal entity · since 01/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SMART ESPAÑA A.E. SLSmart Europe GmbhSmart Europe Gmbh

Beneficial owner (UBO)

SMART EUROPE GMBH100 %

Legal entity · since 01/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SMART ESPAÑA A.E. SLSmart Europe GmbhSmart Europe Gmbh

Registered actos

  1. NombramientosPublished 27/10/2025· Registered 20/10/2025· I/A 11
  2. NombramientosPublished 21/08/2025· Registered 13/08/2025· I/A 10
  3. ReeleccionesPublished 10/06/2025· Registered 03/06/2025· I/A 9
  4. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 8
  5. RevocacionesPublished 02/03/2023· Registered 23/02/2023· I/A 7
  6. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 6
  7. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 5
  8. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 4
  9. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 3
  10. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 2
  11. ConstituciónPublished 01/03/2021· Registered 22/02/2021· I/A 1
  12. Declaración de unipersonalidadPublished 01/03/2021· Registered 22/02/2021· I/A 1
  13. NombramientosPublished 01/03/2021· Registered 22/02/2021· I/A 1

Changes

  1. 01/03/2021Declaración de unipersonalidad

    SMART EUROPE GMBH

Capital · events

  1. 01/03/2021Constitución
    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. 27/10/2025#8884744
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Apo.Sol.: WOLTER ANDREAS;HUQ DONALD;TOSONOGLU GUNER. Datos registrales. S 8 , H M 735598, I/A 11 (20.10.25).
  2. 21/08/2025#8794414
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H M 735598, I/A 10 (13.08.25).
  3. 10/06/2025#8678235
    Reelecciones
    SMART ESPAÑA A.E. SL. Reelecciones. Adm. Unico: OLIVERA BALLABRIGA ALBERTO. Datos registrales. S 8 , H M 735598, I/A 9 ( 3.06.25).
  4. 20/12/2023#7848856
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Apo.Man.Soli: MARTIN MORILLAS JAVIER. Datos registrales. T 41513 , F 29, S 8, H M 735598, I/A 8 (13.12.23).
  5. 02/03/2023#7417477
    Revocaciones
    SMART ESPAÑA A.E. SL. Revocaciones. Apoderado: TYAN IRINA. Apo.Sol.: ELANGANATHAN ELUCKYA. Datos registrales. T 41513 , F 29, S 8, H M 735598, I/A 7 (23.02.23).
  6. 12/12/2022#7285915
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Apo.Sol.: RUSCHENDDORF BJORN HAUKE;MONTOLLA GONZALEZ JORGE;NODIR HOJIEV. Datos registrales. T 41513 , F 29, S 8, H M 735598, I/A 6 ( 1.12.22).
  7. 09/06/2022#7014291
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Apo.Sol.: TUNCKASIK AYSE;LANNERT MAIKE PETRA;KIMMEL EKATERINA;ALAMI SARAH HASSANI;ELANGANATHAN ELUCKYA. Datos registrales. T 41513 , F 28, S 8, H M 735598, I/A 5 ( 2.06.22).
  8. 19/01/2022#6767662
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Apoderado: NECULAIASA ANA MARIA;RONGY ARNAUD;TYAN IRINA;KILLIUS JUDITH. Datos registrales. T 41513 , F 28, S 8, H M 735598, I/A 4 (12.01.22).
  9. 19/01/2022#6767661
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Apo.Man.Soli: CAMINO VELASCO JAIME. Datos registrales. T 41513 , F 26, S 8, H M 735598, I/A 3 (12.01.22).
  10. 02/07/2021#6507685
    Nombramientos
    SMART ESPAÑA A.E. SL. Nombramientos. Apo.Sol.: ADELMANN DIRK;GUENTHER MARTIN. Datos registrales. T 41513 , F 23, S 8, H M 735598, I/A 2 (25.06.21).
  11. 01/03/2021#6283511
    ConstituciónDeclaración de unipersonalidadNombramientos
    SMART ESPAÑA A.E. SL. Constitución. Comienzo de operaciones: 22.12.20. Objeto social: TURISMOS Y PROPULSORES TECNICOS DE TODO TIPO, INCLUIDAS SUS PIEZAS, ENSAMBLAJE Y ACCESORIOS. Domicilio: AVDA DE BRUSELAS 30 (ALCOBENDAS). Capital: 3.000,00 Euros. D…

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 addressAVDA DE BRUSELAS 30 (ALCOBENDAS), 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