Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B67690941 |
|---|---|
| Legal form | SL |
| Province | Barcelona |
| Registered address | AV PAISOS CATALANS, 24-26 (ESPLUGUES DE LLOBREGAT) |
| Corporate purpose | a) La venta, el comercio, la importación, exportación, almacenamiento y la distribución, tanto física, a través de punto de venta o de concesionarios de automóviles, como vía internet, ya sea al 1 por Mayor o al por menor, de automóviles y vehículos motor, tanto nuevos como usados. b) La actividad m |
| Share capital | €4,000,000 |
| Incorporation (first filing) | 30 Dec 2021 |
| Last updated | 06 May 2026 |
| BORME IDs | 18 identifiers154508, 176016, 182978, 216047, 219726, 396228, 396229, 396230, 413401, 466126, 551286, 556362, 566809, 66042, 76893, 76894, 89710, 95784 |
| Filings | 18 |
BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.
| Name | Role | Appointed |
|---|---|---|
| ALAIN LOUIS VITALI | Director (sole) | 06 May 2026 |
| Name | Role | Appointed |
|---|---|---|
| AYALA MUÑOZ LOURDES | Attorney-in-fact | 21 Feb 2022 |
| SENDAGORTA CARSI DIANA | Attorney-in-fact | 21 Feb 2022 |
| BALLESTEROS MATILLA ANTONIO JULIAN | Attorney-in-fact | 21 Feb 2022 |
| DE SIMON HERNANDEZ-PALACIAN JUAN IGNACIO | Attorney-in-fact | 21 Feb 2022 |
| SANGALLI PEÑA MONICA | Attorney-in-fact | 21 Feb 2022 |
| ALAIN VITALI | Attorney-in-fact (joint and several) | 25 Apr 2022 |
| BLAZQUEZ PLANAS I ASSOCIATS SL | Auditor | 26 Sep 2023 |
| CARMONA FUENTES ALEJADNRO | Attorney-in-fact (joint and several) | 23 Dec 2024 |
| CASTAÑE MAGNO MARIA CORAL | Attorney-in-fact (joint and several) | 24 Feb 2025 |
| MINGORANCE MAROTO FRANCISCO JAVIER | Attorney-in-fact (joint and several) | 24 Feb 2025 |
| DAMIAN OOSTROM KAREN HENDRIKA | Attorney-in-fact (joint and several) | 24 Feb 2025 |
| VERNIS PRAT JULIA | Attorney-in-fact (joint and several) | 24 Feb 2025 |
| MEJIAS POLONIO MARIA YOLANDA | Attorney-in-fact (joint and several) | 05 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| DIRECTORSHIP CIBELES SL | Sole director | 03 Mar 2022 |
| CARLOS ALBERTO MENDES DOS SANTOS GOMEZ | Director (sole) | 06 May 2026 |
| MENDES DOS SANTOS CARLOS ALBERTO | Sole director |
| Name | Role | Resigned |
|---|---|---|
| SUBIAS LOREN LUIS MANUEL | Attorney-in-fact (joint and several) | 05 Sep 2025 |
| LEN BOGAJO MAITE | Attorney-in-fact (joint and several) | 05 Sep 2025 |
| TALAVERA FERNANDEZ FRANCISCO MIGUEL | Attorney-in-fact (joint and several) | 05 Sep 2025 |
| Name | Role | Resigned |
|---|---|---|
| GOMEZ FRUCTUOSO FRANCISCO | Representative | 03 Mar 2022 |
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 contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 20 Apr 2022 | €4,000,000 |
| 30 Dec 2021 | €3,000 |
18 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Shareholders | Company info | Other | Total |
|---|---|---|---|---|---|---|---|
| 2026 | 1 | 1 | — | — | — | 3 | 5 |
| 2025 | 2 | 2 | — | — | — | 4 | 8 |
| 2024 | 1 | — | — | — | — | 1 | 2 |
| 2023 | 1 | — | — | — | — | 1 | 2 |
| 2022 | 6 | 1 | 2 | 1 | 3 | 9 | 22 |
| 2021 | 1 | — | 1 | — | 3 | 1 | 6 |
| Total | 12 | 4 | 3 | 1 | 6 | 19 | 45 |
Number of published changes. A single publication may contain more than one type of change.
Revocaciones. ADM.UNICO: CARLOS ALBERTO MENDES DOS SANTOS GOMEZ. Nombramientos. ADM.UNICO: ALAIN LOUIS VITALI. Datos registrales. S 8 , H B 577211, I/A 17 (28.04.26).
View in BORME (PDF) · BORME-A No. 216047
Fe de erratas: En el BORME no.246/2026 y con referencia 556362 CORREGIDO EL NOMBRE DEL APODERADO SIENDO EL CORRECTO ALEJANDRO CARMONA FUENTES. Datos registrales. S 8 , H B 577211, I/A 12 (16.12.24).
View in BORME (PDF) · BORME-A No. 66042
Revocaciones. APODERAD.SOL: SUBIAS LOREN LUIS MANUEL. Datos registrales. S 8 , H B 577211, I/A 14 (28.08.25).
View in BORME (PDF) · BORME-A No. 396228
Nombramientos. APODERAD.SOL: MEJIAS POLONIO MARIA YOLANDA. Datos registrales. S 8 , H B 577211, I/A 15 (28.08.25).
View in BORME (PDF) · BORME-A No. 396229
Revocaciones. APODERAD.SOL: LEN BOGAJO MAITE;TALAVERA FERNANDEZ FRANCISCO MIGUEL. Datos registrales. S 8 , H B 577211, I/A 16 (28.08.25).
View in BORME (PDF) · BORME-A No. 396230
Nombramientos. APODERAD.SOL: CASTAÑE MAGNO MARIA CORAL;MINGORANCE MAROTO FRANCISCO JAVIER;DAMIAN OOSTROM KAREN HENDRIKA;VERNIS PRAT JULIA. Datos registrales. S 8 , H B 577211, I/A 13 (17.02.25).
View in BORME (PDF) · BORME-A No. 89710
Nombramientos. APODERAD.SOL: LEN BOGAJO MAITE;CARMONA FUENTES ALEJADNRO. Datos registrales. S 8 , H B 577211, I/A 12 (16.12.24).
View in BORME (PDF) · BORME-A No. 556362
Nombramientos. AUDIT.CUENT.: BLAZQUEZ PLANAS I ASSOCIATS SL. Datos registrales. T 48243 , F 52, S 8, H B 577211, I/A 11 (18.09.23).
View in BORME (PDF) · BORME-A No. 413401
Nombramientos. APODERAD.SOL: LEN BOGAJO MAITE;TALAVERA FERNANDEZ FRANCISCO MIGUEL. Datos registrales. T 48243 , F 51, S 8, H B 577211, I/A 10 (11.12.22).
View in BORME (PDF) · BORME-A No. 551286
Nombramientos. APODERAD.SOL: SUBIAS LOREN LUIS MANUEL. Datos registrales. T 48243 , F 50, S 8, H B 577211, I/A 9 (14.10.22).
View in BORME (PDF) · BORME-A No. 466126
Nombramientos. APODERAD.SOL: SUBIAS LOREN LUIS MANUEL. Datos registrales. T 48243 , F 50, S 8, H B 577211, I/A 8 ( 9.05.22).
View in BORME (PDF) · BORME-A No. 219726
Nombramientos. APODERAD.SOL: ALAIN VITALI. Datos registrales. T 48243 , F 49, S 8, H B 577211, I/A 7 (14.04.22).
View in BORME (PDF) · BORME-A No. 182978
Ampliación de capital. Capital: 3.997.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 48243 , F 48, S 8, H B 577211, I/A 6 (11.04.22).
View in BORME (PDF) · BORME-A No. 176016
Cambio de domicilio social. AV PAISOS CATALANS, 24-26 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 48243 , F 48, S 8, H B 577211, I/A 5 (29.03.22).
View in BORME (PDF) · BORME-A No. 154508
Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MENDES DOS SANTOS CARLOS ALBERTO. Cambio de denominación social. RNO BYMYCAR BARCELONA S.L. Cambio de objeto social. a) La venta, el comercio, la importación, exportación, almacenamiento y la distribución, tanto física, a través de punto de venta o de concesionarios de automóviles, como vía internet, ya sea al 1 por Mayor o al por menor, de automóviles y vehículos motor, tanto nuevos como usados. b) La actividad m. Datos registrales. T 42876 , F 62, S 8, H M 758048, I/A 4 (24.02.22).
View in BORME (PDF) · BORME-A No. 95784
Declaración de unipersonalidad. Socio único: HENDERSON SERVICIOS EMPRESARIALES SL. Datos registrales. T 42876 , F 62, S 8, H M 758048, I/A 2 (14.02.22).
View in BORME (PDF) · BORME-A No. 76893
Nombramientos. Apoderado: AYALA MUÑOZ LOURDES;SENDAGORTA CARSI DIANA;BALLESTEROS MATILLA ANTONIO JULIAN;DE SIMON HERNANDEZ-PALACIAN JUAN IGNACIO;SANGALLI PEÑA MONICA. Datos registrales. T 42876 , F 62, S 8, H M 758048, I/A 3 (14.02.22).
View in BORME (PDF) · BORME-A No. 76894
Constitución. Comienzo de operaciones: 27.10.21. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. Domicilio: AVDA DEL DOCTOR ARCE, Nº 14, C.P. 28002 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 42876 , F 60, S 8, H M 758048, I/A 1 (23.12.21).
View in BORME (PDF) · BORME-A No. 566809
Companies in Barcelona whose latest filing has just appeared in the BORME.