SUPERGARAGE GLOBAL SL

Hoja M132390· NIF B28462778

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Bachiller Enrique, Lopez Ranero Victor Manuel
Former name :
MANUFACTURAS MAR ESMOL SA

Legal information

Legal information for SUPERGARAGE GLOBAL SL

NIF
Hoja registral
IRUS1000240752964
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 8206 · Folio 80 · Hoja M132390
Former names
MANUFACTURAS MAR ESMOL SA2013-04-29 → 2021-06-09
StatusVigente

Activity

SUPERGARAGE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 29 April 2013 to 9 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ACTIVIDADES DE CONSULTORIA EMPRESARIAL. PROMOCION INMOBILIARIA. PREPARACION DE TERRENOS. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. REPARACION DE VEHICULOS DE MOTOR Y MOTOCICLETAS.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
SUPERGARAGE GLOBAL SLLopez Bachiller EnriqueLopez Bachiller Enri…Lopez Ranero Victor ManuelLopez Ranero Victor …SOCIEDAD ANONIMA MEDIOS PARA INVERSIONESSOCIEDAD ANONIMA MED…SUPERGARAGE IBERICA SLSUPERGARAGE IBERICA …AYALA 7 SAAYALA 7 SALOS PINOS MUCHAVISTA SLLOS PINOS MUCHAVISTA…BULEVAR TEULADA SLBULEVAR TEULADA SLSOUL VILLA BUILDING SLSOUL VILLA BUILDING …SUPERGARAGE RENTALS SLSUPERGARAGE RENTALS …AUTO CREDITO RENT A CAR GROUP SLAUTO CREDITO RENT A …SUPERGARAGE IBERICA SLSUPERGARAGE IBERICA …SUPER GARAGE MARBELLA SLSUPER GARAGE MARBELL…SUPERGARAGE RENTALS SLSUPERGARAGE RENTALS …SGI GLOBAL INVESTMENT SLSGI GLOBAL INVESTMEN…SGI BUSINESS SLSGI BUSINESS SLSOUL VILLA CONSTRUCTION SLSOUL VILLA CONSTRUCT…CLUB ICES TRES SLCLUB ICES TRES SLTHE GREEN ALEHOUSE SLTHE GREEN ALEHOUSE SLICES TRES MALAGA SLICES TRES MALAGA SLICES TRES MADRID SLICES TRES MADRID SLICES TRES ALICANTE SLICES TRES ALICANTE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUPERGARAGE GLOBAL SLLopez Ranero Victor ManuelLopez Ranero Victor …

Beneficial owner (UBO)

Lopez Ranero Victor Manuel100 %

Individual · ultimate beneficial owner · since 24/11/2020

Beneficial owner network map

2 nodes Person Company
SUPERGARAGE GLOBAL SLLopez Ranero Victor ManuelLopez Ranero Victor …

Registered actos

  1. ReeleccionesPublished 09/06/2021· Registered 31/05/2021· I/A 14
  2. Cambio de denominación socialPublished 09/06/2021· Registered 31/05/2021· I/A 14
  3. Cambio de domicilio socialPublished 09/06/2021· Registered 31/05/2021· I/A 14
  4. Cambio de objeto socialPublished 09/06/2021· Registered 31/05/2021· I/A 14
  5. Declaración de unipersonalidadPublished 24/11/2020· Registered 17/11/2020· I/A 13
  6. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 13
  7. ReeleccionesPublished 29/04/2013· Registered 19/04/2013· I/A 12

Changes

  1. 09/06/2021Cambio de domicilio social

    C/ O'DONNEL 20 8º F (MADRID)

  2. 09/06/2021Cambio de objeto social

    ACTIVIDADES DE CONSULTORIA EMPRESARIAL. PROMOCION INMOBILIARIA. PREPARACION DE TERRENOS. COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. REPARACION DE VEHICULOS DE MOTOR Y MOTOCICLETAS.

  3. 24/11/2020Declaración de unipersonalidad

    LOPEZ RANERO VICTOR MANUEL

Timeline (BORME)

  1. 09/06/2021#6465526

    Company name: MANUFACTURAS MAR ESMOL SA

    ReeleccionesCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MANUFACTURAS MAR ESMOL SA. Transformación de sociedad. Denominación y forma adoptada: MANUFACTURAS MAR ESMOL SL. Reelecciones. Adm. Unico: LOPEZ RANERO VICTOR MANUEL. Cambio de denominación social. SUPERGARAGE GLOBAL SL. Cambio de domicilio social. C…
  2. 24/11/2020#6135025

    Company name: MANUFACTURAS MAR ESMOL SA

    Declaración de unipersonalidadNombramientos
    MANUFACTURAS MAR ESMOL SA. Declaración de unipersonalidad. Socio único: LOPEZ RANERO VICTOR MANUEL. Nombramientos. Adm. Unico: LOPEZ RANERO VICTOR MANUEL. Datos registrales. T 8206 , F 80, S 8, H M 132390, I/A 13 (17.11.20).
  3. 07/12/2018#5163979

    Company name: MANUFACTURAS MAR ESMOL SA

    MANUFACTURAS MAR ESMOL SA. Cancelaciones de oficio de nombramientos. Adm. Unico: LOPEZ BACHILLER ENRIQUE. Datos registrales. T 8206 , F 80, S 8, H M 132390, I/A 12 m (28.11.18).
  4. 29/04/2013#2251313

    Company name: MANUFACTURAS MAR ESMOL SA

    Reelecciones
    MANUFACTURAS MAR ESMOL SA. Reelecciones. Adm. Unico: LOPEZ BACHILLER ENRIQUE. Datos registrales. T 8206 , F 80, S 8, H M 132390, I/A 12 (19.04.13).

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/ O'DONNEL 20 8º F (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector