TRAFALGAR LEASING SL

Hoja M608668· NIF B87358545

VigenteMadrid
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
153 000,00 €
Incorporation :
14/08/2015
Director :
Rivera Olalquiaga Alvaro Maria

Legal information

Legal information for TRAFALGAR LEASING SL

NIF
Hoja registral
IRUS1000295143770
Legal formSociedad Limitada (SL)
Share capital153 000,00 €
Incorporation date14/08/2015
LocalityMadrid
Register referenceTomo 33823 · Folio 14 · Hoja M608668
StatusVigente

Activity

TRAFALGAR LEASING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 14 August 2015. The Spanish commercial register has published 10 filings for this company, from 11 September 2015 to 9 June 2021, across 7 distinct types of filing. Its registered share capital is 153 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRAVENTA DE VEHICULOS, EL ALQUILER CON O SIN CONDUCTOR, MANTENIMIENTO Y REPARACION DE VEHICULOS Y CUANTAS OPERACIONES O SERVICIOS SE RELACIONEN CON EL SECTOR DE AUTOMOVIL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

13 nodes Person Company
TRAFALGAR LEASING SLBoveda Damborenea JavierBoveda Damborenea Ja…Rivera Olalquiaga Alvaro MariaRivera Olalquiaga Al…ORLESTON SLORLESTON SLGRUPO EMPRESARIAL PALACIOS ALIMENTACION SAGRUPO EMPRESARIAL PA…NORTH GATE CAPITAL SLNORTH GATE CAPITAL SLDO EAT FOOD SLDO EAT FOOD SLDO EAT CASTELLANA SLDO EAT CASTELLANA SLCEDARVILLE SPAIN SLCEDARVILLE SPAIN SLPOW PARTNERS SAPOW PARTNERS SAWIF CAPITAL PARTNERS SLWIF CAPITAL PARTNERS…WATERTON INVEST SLWATERTON INVEST SLPOLARIS ATL SLPOLARIS ATL SL

Cap table · shareholdings

  • ARBOR INVESTMENTS SARL100 %

    Legal entity · since 11/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRAFALGAR LEASING SLArbor Investments SarlArbor Investments Sa…

Beneficial owner (UBO)

ARBOR INVESTMENTS SARL100 %

Legal entity · since 11/09/2015

⚠ 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
TRAFALGAR LEASING SLArbor Investments SarlArbor Investments Sa…

Registered actos

  1. RevocacionesPublished 09/06/2021· Registered 02/06/2021· I/A 6
  2. Ceses/DimisionesPublished 03/01/2020· Registered 26/12/2019· I/A 5
  3. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 5
  4. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 4
  5. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 3
  6. Ampliación de capitalPublished 22/02/2016· Registered 12/02/2016· I/A 2
  7. Modificaciones estatutariasPublished 22/02/2016· Registered 12/02/2016· I/A 2
  8. ConstituciónPublished 11/09/2015· Registered 03/09/2015· I/A 1
  9. Declaración de unipersonalidadPublished 11/09/2015· Registered 03/09/2015· I/A 1
  10. NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 1

Changes

  1. 22/02/2016Modificaciones estatutarias
  2. 11/09/2015Declaración de unipersonalidad

    ARBOR INVESTMENTS SARL

Capital · events

  1. 22/02/2016Ampliación de capital
    Resulting capital: 153 000,00 € (+150 000,00 €)
  2. 11/09/2015Constitución
    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. 09/06/2021#6465652
    Revocaciones
    TRAFALGAR LEASING SL. Revocaciones. Apoderado: MARTINEZ MENARGUEZ PABLO. Datos registrales. T 33823 , F 14, S 8, H M 608668, I/A 6 ( 2.06.21).
  2. 03/01/2020#10534427
    Ceses/DimisionesNombramientos
    TRAFALGAR LEASING SL. Ceses/Dimisiones. Adm. Unico: BOVEDA DAMBORENEA JAVIER. Nombramientos. Adm. Unico: RIVERA OLALQUIAGA ALVARO MARIA. Datos registrales. T 33823 , F 13, S 8, H M 608668, I/A 5 (26.12.19).
  3. 03/05/2018#4862947
    Nombramientos
    TRAFALGAR LEASING SL. Nombramientos. Apoderado: ENTRECANALES RUIZ DE VILLARIAS GUILLERMO JESUS;MARTINEZ MENARGUEZ PABLO. Datos registrales. T 33823 , F 12, S 8, H M 608668, I/A 4 (23.04.18).
  4. 10/11/2017#4612991
    Nombramientos
    TRAFALGAR LEASING SL. Nombramientos. Apoderado: ENTRECANALES RUIZ DE VILLARIAS GUILLERMO JESUS;MARTINEZ MENARGUEZ PABLO. Datos registrales. T 33823 , F 12, S 8, H M 608668, I/A 3 ( 2.11.17).
  5. 22/02/2016#3727081
    Ampliación de capitalModificaciones estatutarias
    TRAFALGAR LEASING SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 33823 , F 11, S 8, H M 608668, I/A 2 (12.02.16).
  6. 11/09/2015#3498339
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAFALGAR LEASING SL. Constitución. Comienzo de operaciones: 14.08.15. Objeto social: LA COMPRAVENTA DE VEHICULOS, EL ALQUILER CON O SIN CONDUCTOR, MANTENIMIENTO Y REPARACION DE VEHICULOS Y CUANTAS OPERACIONES O SERVICIOS SE RELACIONEN CON EL SECTOR …

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 2015

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/ ARGENSOLA 22 3 DC (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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector