44 ESENCIAS SL
Hoja MA71824· NIF B29131778
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carrasco Rodriguez Maria De Los Angeles, Carrasco Rodriguez Maria De Belen, Carrasco Rodriguez Maria Del Rocio
- Former name :
- JULIO CARRASCO E HIJOS SL
Legal information
Legal information for 44 ESENCIAS SL
Activity
44 ESENCIAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 30 April 2013 to 5 March 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Carrasco Rodriguez Maria De Los AngelesSince 08/10/2025Administrador Solidario
- Carrasco Rodriguez Maria De BelenSince 27/02/2026Administrador Solidario
- Carrasco Rodriguez Maria Del RocioSince 27/02/2026Administrador Solidario
Former
- Rodriguez Machuca FuensantaCeased on 08/10/2025Administrador Único
- Carrasco Lozano Julio MiguelCeased on 26/02/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2026· Registered 27/02/2026· I/A 7
- NombramientosPublished 05/03/2026· Registered 27/02/2026· I/A 7
- Ceses/DimisionesPublished 15/10/2025· Registered 08/10/2025· I/A 6
- NombramientosPublished 15/10/2025· Registered 08/10/2025· I/A 6
- NombramientosPublished 22/04/2019· Registered 09/04/2019· I/A 5
- Modificaciones estatutariasPublished 22/04/2019· Registered 09/04/2019· I/A 5
- Ceses/DimisionesPublished 12/03/2019· Registered 26/02/2019· I/A 4
- NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 3
- Cambio de denominación socialPublished 30/04/2013· Registered 18/04/2013· I/A 2
Changes
- 22/04/2019Modificaciones estatutarias
- 27/09/2018Cambio de denominación social
JULIO CARRASCO E HIJOS SL→44 ESENCIAS SL
Timeline (BORME)
- 05/03/2026#9107351Ceses/DimisionesNombramientos
44 ESENCIAS SL. Ceses/Dimisiones. Adm. Unico: CARRASCO RODRIGUEZ MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: CARRASCO RODRIGUEZ MARIA DEL ROCIO;CARRASCO RODRIGUEZ MARIA DE BELEN;CARRASCO RODRIGUEZ MARIA DE LOS ANGELES. Otros conceptos: Cambio d… - 15/10/2025#8866450Ceses/DimisionesNombramientos
44 ESENCIAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MACHUCA FUENSANTA. Nombramientos. Adm. Unico: CARRASCO RODRIGUEZ MARIA DE LOS ANGELES. Datos registrales. S 8 , H MA 71824, I/A 6 ( 8.10.25).
- 22/04/2019#5365005NombramientosModificaciones estatutarias
44 ESENCIAS SL. Nombramientos. Adm. Unico: RODRIGUEZ MACHUCA FUENSANTA. Modificaciones estatutarias. 8. Acciones/Participaciones.-. 9. Acciones/Participaciones.-. 10. Acciones/Participaciones.-. Datos registrales. T 3611, L 2522, F 177, S 8, H MA 718… - 12/03/2019#5302879Ceses/Dimisiones
44 ESENCIAS SL. Ceses/Dimisiones. Adm. Unico: CARRASCO LOZANO JULIO MIGUEL. Datos registrales. T 3611, L 2522, F 177, S 8, H MA 71824, I/A 4 (26.02.19).
- 27/09/2018#5065370Nombramientos
44 ESENCIAS SL. Nombramientos. Apoderado: RODRIGUEZ MACHUCA FUENSANTA. Datos registrales. T 3611, L 2522, F 176, S 8, H MA 71824, I/A 3 (19.09.18).
- 30/04/2013#2253978
Company name: JULIO CARRASCO E HIJOS SL
Cambio de denominación socialJULIO CARRASCO E HIJOS SL. Cambio de denominación social. 44 ESENCIAS SL. Datos registrales. T 3611, L 2522, F 176, S 8, H MA 71824, I/A 2 (18.04.13).
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
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.