SYNTHAURA SL

Hoja M795369· NIF B13806609

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2023
Director :
Cano Losada Rafael

Legal information

Legal information for SYNTHAURA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2023
LocalityMadrid
Register referenceTomo 45199 · Folio 192 · Hoja M795369
StatusVigente

Activity

SYNTHAURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 June 2023. The Spanish commercial register has published 11 filings for this company, from 14 June 2023 to 8 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1.- Compraventa, intermediados, Importación, exportación y reparación de vehículos a motor, híbridos o eléctricos. Reparación y mantenimiento de instalaciones y maquinaria. Alquiler de vehículos con o sin conductor. 2.- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SYNTHAURA SLCano Losada RafaelCano Losada RafaelPEOPLE WITH STYLE SLPEOPLE WITH STYLE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SYNTHAURA SLCano Losada RafaelCano Losada Rafael

Beneficial owner (UBO)

Cano Losada Rafael100 %

Individual · ultimate beneficial owner · since 08/07/2025

Beneficial owner network map

2 nodes Person Company
SYNTHAURA SLCano Losada RafaelCano Losada Rafael

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2025· Registered 01/07/2025· I/A 5
  2. Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 5
  3. NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 5
  4. NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 4
  5. Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 3
  6. Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 2
  7. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 2
  8. Cambio de domicilio socialPublished 12/09/2023· Registered 05/09/2023· I/A 2
  9. Cambio de objeto socialPublished 12/09/2023· Registered 05/09/2023· I/A 2
  10. ConstituciónPublished 14/06/2023· Registered 07/06/2023· I/A 1
  11. NombramientosPublished 14/06/2023· Registered 07/06/2023· I/A 1

Changes

  1. 08/07/2025Declaración de unipersonalidad

    CANO LOSADA RAFAEL

  2. 30/09/2024Cambio de domicilio social

    C/ FERRAZ 27 - LOCAL (MADRID)

  3. 12/09/2023Cambio de domicilio social

    C/ LAGASCA 95 - LOCAL (MADRID)

  4. 12/09/2023Cambio de objeto social

    1.- Compraventa, intermediados, Importación, exportación y reparación de vehículos a motor, híbridos o eléctricos. Reparación y mantenimiento de instalaciones y maquinaria. Alquiler de vehículos con o sin conductor. 2.- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio.

Capital · events

  1. 14/06/2023Constitución
    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. 08/07/2025#8724022
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SYNTHAURA SL. Declaración de unipersonalidad. Socio único: CANO LOSADA RAFAEL. Ceses/Dimisiones. Adm. Unico: HERNAN ALE GABRIEL. Nombramientos. Adm. Unico: CANO LOSADA RAFAEL. Datos registrales. S 8 , H M 795369, I/A 5 ( 1.07.25).
  2. 30/09/2024#8271314
    Nombramientos
    SYNTHAURA SL. Nombramientos. Apoderado: CANO LOSADA RAFAEL. Datos registrales. S 8 , H M 795369, I/A 4 (23.09.24).
  3. 30/09/2024#8271313
    Cambio de domicilio social
    SYNTHAURA SL. Cambio de domicilio social. C/ FERRAZ 27 - LOCAL (MADRID). Datos registrales. S 8 , H M 795369, I/A 3 (23.09.24).
  4. 12/09/2023#7707066
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SYNTHAURA SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: HERNAN ALE GABRIEL. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Cambio de objeto social. 1.- Compraventa, intermediados, Importación, expor…
  5. 14/06/2023#7579057
    ConstituciónNombramientos
    SYNTHAURA SL. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: 1- Construcción, instalaciones y mantenimiento. Domicilio: C/ JUAN BRAVO NUMERO 3, PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORCA ALB…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERRAZ 27 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province