DESTILLERS UNITED GROUP SL

Hoja M712066· NIF B88543640

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
341 001 711,00 €
Incorporation :
20/11/2019
Directors :
Curbelo Reyes Bernardino, Ballesteros Melendez Jose Rafael, Arispe Zubillaga Humberto Jesus, Diaz Sanchez Rolando Santiago, Ballesteros Melendez Jose Eugenio, Ballesteros De Curiel Mariana Beatriz, Curbelo Reyes Susana, Soler Prieto Laura Graciela

Legal information

Legal information for DESTILLERS UNITED GROUP SL

NIF
Hoja registral
IRUS1000304934973
Legal formSociedad Limitada (SL)
Share capital341 001 711,00 €
Incorporation date20/11/2019
LocalityMadrid
Register referenceTomo 43608 · Folio 129 · Hoja M712066
StatusVigente

Activity

DESTILLERS UNITED GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 November 2019. The Spanish commercial register has published 14 filings for this company, from 21 January 2020 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 341 001 711,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales; ...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

11 nodes Person Company
DESTILLERS UNITED GRO…Arispe Zubillaga Humberto JesusArispe Zubillaga Hum…Ballesteros De Curiel Mariana BeatrizBallesteros De Curie…Ballesteros Melendez Jose EugenioBallesteros Melendez…Ballesteros Melendez Jose RafaelBallesteros Melendez…Curbelo Reyes BernardinoCurbelo Reyes Bernar…Curbelo Reyes SusanaCurbelo Reyes SusanaDiaz Sanchez Rolando SantiagoDiaz Sanchez Rolando…BLUE RIDGE MOUNTAINS SLBLUE RIDGE MOUNTAINS…DUG MARKETING SLDUG MARKETING SLFRUTIVAR SLFRUTIVAR SL

Cap table · shareholdings

  • TEREPAIMA HOLDING INC100 %

    Legal entity · since 14/09/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DESTILLERS UNITED GRO…Terepaima Holding IncTerepaima Holding Inc

Beneficial owner (UBO)

TEREPAIMA HOLDING INC100 %

Legal entity · since 14/09/2022

⚠ 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
DESTILLERS UNITED GRO…Terepaima Holding IncTerepaima Holding Inc

Registered actos

  1. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 12
  2. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 11
  3. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 11
  4. ReeleccionesPublished 04/01/2023· Registered 28/12/2022· I/A 10
  5. Declaración de unipersonalidadPublished 14/09/2022· Registered 07/09/2022· I/A 9
  6. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 7
  7. Ceses/DimisionesPublished 12/07/2022· Registered 05/07/2022· I/A 6
  8. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 6
  9. Ampliación de capitalPublished 11/07/2022· Registered 04/07/2022· I/A 5
  10. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 4
  11. Ampliación de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 3
  12. Ampliación de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 2
  13. ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
  14. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1

Changes

  1. 14/09/2022Declaración de unipersonalidad

    TEREPAIMA HOLDING INC

Capital · events

  1. 11/07/2022Ampliación de capital
    Resulting capital: 341 001 711,00 € (+219 731 719,00 €)
  2. 22/01/2020Ampliación de capital
    Resulting capital: 121 269 992,00 € (+16 296 839,00 €)
  3. 22/01/2020Ampliación de capital
    Resulting capital: 104 973 153,00 € (+104 970 153,00 €)
  4. 21/01/2020Constitución
    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. 29/06/2023#7603633
    Nombramientos
    DESTILLERS UNITED GROUP SL. Nombramientos. Con.Delegado: BALLESTEROS MELENDEZ JOSE RAFAEL;ARISPE ZUBILLAGA HUMBERTO JESUS. Datos registrales. T 43608 , F 129, S 8, H M 712066, I/A 12 (22.06.23).
  2. 29/06/2023#7603632
    Ceses/DimisionesNombramientos
    DESTILLERS UNITED GROUP SL. Ceses/Dimisiones. SecreNoConsj: CIOCCOLINI PATRIZIA MARIA DAMIANI. Nombramientos. SecreNoConsj: SOLER PRIETO LAURA GRACIELA. Datos registrales. T 43608 , F 128, S 8, H M 712066, I/A 11 (22.06.23).
  3. 04/01/2023#10569025
    Reelecciones
    DESTILLERS UNITED GROUP SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 43608 , F 128, S 8, H M 712066, I/A 10 (28.12.22).
  4. 14/09/2022#7159135
    Declaración de unipersonalidad
    DESTILLERS UNITED GROUP SL. Declaración de unipersonalidad. Socio único: TEREPAIMA HOLDING INC. Datos registrales. T 43608 , F 128, S 8, H M 712066, I/A 9 ( 7.09.22).
  5. 14/07/2022#7074101
    Nombramientos
    DESTILLERS UNITED GROUP SL. Nombramientos. Consejero: ARISPE ZUBILLAGA HUMBERTO JESUS. Datos registrales. T 40078 , F 109, S 8, H M 712066, I/A 7 ( 7.07.22).
  6. 12/07/2022#7069811
    Ceses/DimisionesNombramientos
    DESTILLERS UNITED GROUP SL. Ceses/Dimisiones. SecreNoConsj: BALLESTEROS VARGAS JOSE RAFAEL. Nombramientos. SecreNoConsj: CIOCCOLINI PATRIZIA MARIA DAMIANI. Datos registrales. T 40078 , F 109, S 8, H M 712066, I/A 6 ( 5.07.22).
  7. 11/07/2022#7068245
    Ampliación de capital
    DESTILLERS UNITED GROUP SL. Ampliación de capital. Capital: 219.731.719,00 Euros. Resultante Suscrito: 341.001.711,00 Euros. Datos registrales. T 40078 , F 108, S 8, H M 712066, I/A 5 ( 4.07.22).
  8. 09/12/2020#6156114
    Nombramientos
    DESTILLERS UNITED GROUP SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Aud.C.Con.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 40078 , F 107, S 8, H M 712066, I/A 4 (30.11.20).
  9. 22/01/2020#5752525
    Ampliación de capital
    DESTILLERS UNITED GROUP SL. Ampliación de capital. Capital: 16.296.839,00 Euros. Resultante Suscrito: 121.269.992,00 Euros. Datos registrales. T 40078 , F 106, S 8, H M 712066, I/A 3 (15.01.20).
  10. 22/01/2020#5752524
    Ampliación de capital
    DESTILLERS UNITED GROUP SL. Ampliación de capital. Capital: 104.970.153,00 Euros. Resultante Suscrito: 104.973.153,00 Euros. Datos registrales. T 40078 , F 105, S 8, H M 712066, I/A 2 (15.01.20).
  11. 21/01/2020#5750315
    ConstituciónNombramientos
    DESTILLERS UNITED GROUP SL. Constitución. Comienzo de operaciones: 20.11.19. Objeto social: La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de parti…

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 2019

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/ VELAZQUEZ 3 - 4ª PLANTA (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 — Actividades de las sociedades holding — are listed together.

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