OPERADOR PETROLIFERO IBERIA SL

Hoja M718767

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100 000,00 €
Incorporation :
11/06/2020
Director :
Garcia Vaca Rosario
Former name :
SMART INVEST SOLUTIONS SL

Legal information

Legal information for OPERADOR PETROLIFERO IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100 000,00 €
Incorporation date11/06/2020
Register referenceTomo 40485 · Folio 81 · Hoja M718767
Former names
SMART INVEST SOLUTIONS SL2020-07-01 → 2025-01-07
StatusVigente

Activity

OPERADOR PETROLIFERO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de vehículos de motor” (CNAE 4671). It was incorporated on 11 June 2020. The Spanish commercial register has published 17 filings for this company, from 1 July 2020 to 7 January 2025, across 10 distinct types of filing. Its registered share capital is 3 100 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de vehículos de motor

Corporate purpose

Actividad principal: CNAE 4671 Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares. o Refino, comercialización, intermediación, almacenamiento, y distribución de petróleos y derivados y la explotación de estaciones de servicio. o Comercio al mayor y menor de tod.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

9 nodes Person Company
OPERADOR PETROLIFERO …Garcia Vaca RosarioGarcia Vaca RosarioGASOE VILLA SLGASOE VILLA SLGLOBAL STOCKS SLGLOBAL STOCKS SLFERCARLA SLFERCARLA SLCONSTRUCTION ET RENOVATION MAPAYNA 2000 SOCIEDAD LIMITADACONSTRUCTION ET RENO…OPERADOR PETROLIFERO IBERIA SLOPERADOR PETROLIFERO…MAINLAND BUILDING SLMAINLAND BUILDING SLMUYDEPRISA TECNOLOGICA SLMUYDEPRISA TECNOLOGI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OPERADOR PETROLIFERO …Benito Vilar Adrian JacoboBenito Vilar Adrian …INVERSIONES EL SIDEKAR SLINVERSIONES EL SIDEK…AUTO-TRANS PRODUCTOS Y SERVICIOS SLAUTO-TRANS PRODUCTOS…BENIWHEELS MOTOR SOCIEDAD LIMITADABENIWHEELS MOTOR SOC…

Beneficial owner (UBO)

Benito Vilar Adrian Jacobo100 %

Individual · ultimate beneficial owner · since 17/09/2020

Beneficial owner network map

5 nodes Person Company
OPERADOR PETROLIFERO …Benito Vilar Adrian JacoboBenito Vilar Adrian …INVERSIONES EL SIDEKAR SLINVERSIONES EL SIDEK…AUTO-TRANS PRODUCTOS Y SERVICIOS SLAUTO-TRANS PRODUCTOS…BENIWHEELS MOTOR SOCIEDAD LIMITADABENIWHEELS MOTOR SOC…

Registered actos

  1. RevocacionesPublished 07/01/2025· Registered 27/12/2024· I/A 9
  2. Ceses/DimisionesPublished 07/01/2025· Registered 27/12/2024· I/A 8
  3. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 8
  4. Cambio de denominación socialPublished 07/01/2025· Registered 27/12/2024· I/A 8
  5. Ampliación de capitalPublished 25/05/2023· Registered 18/05/2023· I/A 7
  6. Ampliación de capitalPublished 17/02/2023· Registered 10/02/2023· I/A 6
  7. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 5
  8. NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 4
  9. Cambio de domicilio socialPublished 25/01/2022· Registered 18/01/2022· I/A 3
  10. Declaración de unipersonalidadPublished 17/09/2020· Registered 10/09/2020· I/A 2
  11. Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 2
  12. NombramientosPublished 17/09/2020· Registered 10/09/2020· I/A 2
  13. Cambio de domicilio socialPublished 17/09/2020· Registered 10/09/2020· I/A 2
  14. Cambio de objeto socialPublished 17/09/2020· Registered 10/09/2020· I/A 2
  15. ConstituciónPublished 01/07/2020· Registered 24/06/2020· I/A 1
  16. NombramientosPublished 01/07/2020· Registered 24/06/2020· I/A 1

Capital · events

  1. 25/05/2023Ampliación de capital
    Resulting capital: 3 100 000,00 € (+2 627 000,00 €)
  2. 17/02/2023Ampliación de capital
    Resulting capital: 473 000,00 € (+470 000,00 €)
  3. 01/07/2020Constitución
    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. 07/01/2025#10595331
    Revocaciones
    OPERADOR PETROLIFERO IBERIA SL. Revocaciones. Apoderado: DE BORDALLO ALVARO CESAR. Datos registrales. S 8 , H M 718767, I/A 9 (27.12.24).
  2. 07/01/2025#10595330

    Company name: SMART INVEST SOLUTIONS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    SMART INVEST SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: GASOE VILLA SL. Ceses/Dimisiones. Adm. Unico: BENITO VILAR ADRIAN JACOBO. Nombramientos. Adm. Unico: GARCIA VACA ROSARIO. Cambio de denominación social. OPERADOR PE…
  3. 25/05/2023#7546918

    Company name: SMART INVEST SOLUTIONS SL

    Ampliación de capital
    SMART INVEST SOLUTIONS SL. Ampliación de capital. Capital: 2.627.000,00 Euros. Resultante Suscrito: 3.100.000,00 Euros. Datos registrales. T 40485 , F 81, S 8, H M 718767, I/A 7 (18.05.23).
  4. 17/02/2023#7394820

    Company name: SMART INVEST SOLUTIONS SL

    Ampliación de capital
    SMART INVEST SOLUTIONS SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 473.000,00 Euros. Datos registrales. T 40485 , F 80, S 8, H M 718767, I/A 6 (10.02.23).
  5. 10/11/2022#7234061

    Company name: SMART INVEST SOLUTIONS SL

    Nombramientos
    SMART INVEST SOLUTIONS SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 40485 , F 80, S 8, H M 718767, I/A 5 ( 2.11.22).
  6. 14/10/2022#7196115

    Company name: SMART INVEST SOLUTIONS SL

    Nombramientos
    SMART INVEST SOLUTIONS SL. Nombramientos. Apoderado: DE BORDALLO ALVARO CESAR. Datos registrales. T 40485 , F 80, S 8, H M 718767, I/A 4 ( 6.10.22).
  7. 25/01/2022#6777811

    Company name: SMART INVEST SOLUTIONS SL

    Cambio de domicilio social
    SMART INVEST SOLUTIONS SL. Cambio de domicilio social. C/ ORENSE NUMERO 68, 2º D (MADRID). Datos registrales. T 40485 , F 79, S 8, H M 718767, I/A 3 (18.01.22).
  8. 17/09/2020#6038537

    Company name: SMART INVEST SOLUTIONS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SMART INVEST SOLUTIONS SL. Declaración de unipersonalidad. Socio único: BENITO VILAR ADRIAN JACOBO. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ SERGIO. Nombramientos. Adm. Unico: BENITO VILAR ADRIAN JACOBO. Cambio de domicilio social. PLAZA ANGEL CA…
  9. 01/07/2020#5925823

    Company name: SMART INVEST SOLUTIONS SL

    ConstituciónNombramientos
    SMART INVEST SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.06.20. Objeto social: Actividad principal: Comercio al por mayor no especializado (CNAE 4690) 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor…

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 2020

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/ ORENSE NUMERO 68, 2º D (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 — Comercio al por mayor de vehículos de motor — are listed together.

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