PRUNA MOTOR SL

SL

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
0Former officers
0Known sole shareholders
8BORME filings
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Registry data · CIF B65092181

Tax ID (NIF/CIF)B65092181
Legal formSL
ProvinceBarcelona
Corporate purposeCOMPRAVENTA,ALQUILER O PERMUTA DE AUTOMOVILES,CAMIONES,MOTOCICLETAS Y VEHICULOS DE MOTOR EN GENERAL Y CUALQUIER TIPO DE ACCESORIOS PARA LOS MISMOS,NUEVOS O USADOS,ASI COMO SU REPARACION MECANICA ELECTRICA DE CHAPA Y PINTURA
Share capital€4,236,600
Incorporation (first filing)05 Jun 2009
Last updated22 Nov 2023
BORME IDs18146, 256900, 40886, 433194, 496606, 73670, 82171, 8948
Filings8

Current directors & officers

NameRoleAppointed
PRUNA DOMINGUEZ JOSE Director (joint and several) 05 Jun 2009
GRUP D'AUTOMOCIO I SERVEIS PRUNA SL, represented by PRUNA DOMINGUEZ AMADEO Director (joint and several) 01 Feb 2016
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
AUDINFORM SLP Auditor 22 Nov 2023

BORME does not record which company an Art. 143 RRM representative acts for; the pairing is inferred because a single corporate administrator or liquidator holds office.

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
10 Oct 2013€4,236,600
05 Jun 2009€1,200,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsDeparturesCapitalCompany infoOtherTotal
2023112
2021112
2018112
20161124
2015112
20132114
2012112
200911327
Total71341025

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

2023 · 1 publication
  1. 22 Nov 2023 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 45157 , F 211, S 8, H B 378501, I/A 8 (16.11.23).

    View in BORME (PDF) · BORME-A No. 496606

2021 · 1 publication
  1. 11 Jan 2021 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 45157 , F 211, S 8, H B 378501, I/A 7 (30.12.20).

    View in BORME (PDF) · BORME-A No. 8948

2018 · 1 publication
  1. 15 Jan 2018 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 45157 , F 211, S 8, H B 378501, I/A 6 ( 4.01.18).

    View in BORME (PDF) · BORME-A No. 18146

2016 · 1 publication
  1. 01 Feb 2016 Revocaciones, Nombramientos, Otros conceptos, Datos registrales
    Revocaciones. ADM.SOLIDAR.: GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. Nombramientos. ADM.SOLIDAR.: GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RR…

    Revocaciones. ADM.SOLIDAR.: GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. Nombramientos. ADM.SOLIDAR.: GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO "GRUP D'AUTOMOCIO I SERVEIS PRUNA SL". Datos registrales. T 41247 , F 31, S 8, H B 378501, I/A 5 (21.01.16).

    View in BORME (PDF) · BORME-A No. 40886

2015 · 1 publication
  1. 19 Feb 2015 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 41247 , F 31, S 8, H B 378501, I/A 4 (11.02.15).

    View in BORME (PDF) · BORME-A No. 73670

2013 · 1 publication
  1. 10 Oct 2013 Ampliación de capital, Capital, Fusión por absorción, Datos registrales
    Ampliación de capital. Capital: 3.036.600,00 Euros. Resultante Suscrito: 4.236.600,00 Euros. Fusión por absorción. Sociedades absorbidas: TALLERES CAYMA SA. Datos registrales. T 41…

    Ampliación de capital. Capital: 3.036.600,00 Euros. Resultante Suscrito: 4.236.600,00 Euros. Fusión por absorción. Sociedades absorbidas: TALLERES CAYMA SA. Datos registrales. T 41247 , F 28, S 8, H B 378501, I/A 3 ( 1.10.13).

    View in BORME (PDF) · BORME-A No. 433194

2012 · 1 publication
  1. 20 Feb 2012 Nombramientos, Datos registrales

    Nombramientos. AUDIT.CUENT.: AUDINFORM SLP. Datos registrales. T 41247 , F 28, S 8, H B 378501, I/A 2 ( 8.02.12).

    View in BORME (PDF) · BORME-A No. 82171

2009 · 1 publication
  1. 05 Jun 2009 Constitución, Objeto social, Domicilio, Capital, Nombramientos, Otros conceptos, Datos registrales
    Constitución. Comienzo de operaciones: 21.04.09. Objeto social: COMPRAVENTA,ALQUILER O PERMUTA DE AUTOMOVILES,CAMIONES,MOTOCICLETAS Y VEHICULOS DE MOTOR EN GENERAL Y CUALQUIER TIPO…

    Constitución. Comienzo de operaciones: 21.04.09. Objeto social: COMPRAVENTA,ALQUILER O PERMUTA DE AUTOMOVILES,CAMIONES,MOTOCICLETAS Y VEHICULOS DE MOTOR EN GENERAL Y CUALQUIER TIPO DE ACCESORIOS PARA LOS MISMOS,NUEVOS O USADOS,ASI COMO SU REPARACION MECANICA ELECTRICA DE CHAPA Y PINTURA. Domicilio: CR C-17,KM 19,060 (GRANOLLERS). Capital: 1.200.000,00 Euros. Nombramientos. ADM.SOLIDAR.: PRUNA DOMINGUEZ JOSE;GRUP D'AUTOMOCIO I SERVEIS PRUNA SL. REPR.143 RRM: PRUNA DOMINGUEZ AMADEO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL UNICO SOCIO "GRUP D'AUTOMOCIO I SERVEIS PRUNA, SL". Datos registrales. T 41247 , F 25, S 8, H B 378501, I/A 1 (25.05.09).

    View in BORME (PDF) · BORME-A No. 256900

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