MOTOR PACIFICO PREMIUM SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

4Current officers
1Former officers
1Known sole shareholders
6BORME filings
See how this company is connected →

Registry data · CIF B42883652

Tax ID (NIF/CIF)B42883652
Legal formSL
ProvinceMadrid
Registered addressC/ INDEPENDENCIA NUMERO 4 (MADRID)
Corporate purposeEl alquiler de toda clase de vehículos y automóviles nuevos y usados, con o sin conductor
Share capital€4,920,047
Incorporation (first filing)05 Mar 2021
Last updated13 Jul 2026
BORME IDs107218, 173398, 272430, 328334, 388291, 535854
Filings6

Shareholder structure

Sole shareholder (companies)

  • MOTOR PACIFICO SL declared on 05 Mar 2021

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
BUENDIA SANZ MIGUEL Director (joint and several) 05 Mar 2021
NUÑEZ LIRIO FERNANDO Director (joint and several) 05 Mar 2021
View other recorded roles (2)

Auditors and representatives

NameRoleAppointed
MADRINGES SL Attorney-in-fact (joint and several) 10 Jun 2022
A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA Auditor 13 Jul 2026

Former / revoked officers

View other recorded roles (1)

Auditors and representatives

NameRoleResigned
EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL Auditor

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
23 Aug 2022€4,920,047
16 Apr 2021€1,720,047
05 Mar 2021€3,000

Publication history (BORME)

6 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2026213
2023112
20221225
20211313210
Total5513620

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 13 Jul 2026 Nombramientos, Reelecciones, Datos registrales
    Nombramientos. Aud.C.Con.: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Reelecciones. Auditor: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Datos registrales. S 8 , H…

    Nombramientos. Aud.C.Con.: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Reelecciones. Auditor: A WORLDWIDE AUDIT ASSURANCE ESPAÑA SOCIEDAD LIMITA. Datos registrales. S 8 , H M 736018, I/A 6 ( 6.07.26).

    View in BORME (PDF) · BORME-A No. 328334

2023 · 1 publication
  1. 18 Dec 2023 Nombramientos, Datos registrales

    Nombramientos. Auditor: EUROPEAN TAX LAW GLOBAL AUDIT ASSURANCE SL. Datos registrales. T 41539 , F 45, S 8, H M 736018, I/A 5 (11.12.23).

    View in BORME (PDF) · BORME-A No. 535854

2022 · 2 publications
  1. 23 Aug 2022 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.200.000,00 Euros. Resultante Suscrito: 4.920.047,00 Euros. Datos registrales. T 41539 , F 44, S 8, H M 736018, I/A 4 (16.08.22).

    View in BORME (PDF) · BORME-A No. 388291

  2. 10 Jun 2022 Nombramientos, Datos registrales

    Nombramientos. Apo.Sol.: MADRINGES SL. Datos registrales. T 41539 , F 44, S 8, H M 736018, I/A 3 ( 5.06.22).

    View in BORME (PDF) · BORME-A No. 272430

2021 · 2 publications
  1. 16 Apr 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.717.047,00 Euros. Resultante Suscrito: 1.720.047,00 Euros. Datos registrales. T 41539 , F 43, S 8, H M 736018, I/A 2 ( 9.04.21).

    View in BORME (PDF) · BORME-A No. 173398

  2. 05 Mar 2021 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 15.02.21. Objeto social: El alquiler de toda clase de vehículos y automóviles nuevos y usados, con o sin conductor... Domicilio: C/ INDEPENDE…

    Constitución. Comienzo de operaciones: 15.02.21. Objeto social: El alquiler de toda clase de vehículos y automóviles nuevos y usados, con o sin conductor... Domicilio: C/ INDEPENDENCIA NUMERO 4 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MOTOR PACIFICO SL. Nombramientos. Adm. Solid.: BUENDIA SANZ MIGUEL;NUÑEZ LIRIO FERNANDO. Datos registrales. T 41539 , F 41, S 8, H M 736018, I/A 1 (26.02.21).

    View in BORME (PDF) · BORME-A No. 107218

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