ABYEX EUROPA SL
Hoja M811942· NIF B56937634
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/02/2024
- Directors :
- Ampudia Torres Rosa Maria, Vega Jimenez Emilio
Legal information
Legal information for ABYEX EUROPA SL
Activity
ABYEX EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 February 2024. The Spanish commercial register has published 4 filings for this company, from 12 February 2024 to 22 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
a) La compraventa, exportación, envasado, importación, fabricación, industrialización, maquila, consignación, comisión, mediación, distribución, representación y en general la comercialización de todas clases de bebidas alcohólicas, vinos y licores, particularmente el tequila;.
Directors and representatives
Directors
Current
- Ampudia Torres Rosa MariaSince 15/06/2026Administrador Solidario
- Vega Jimenez EmilioSince 05/02/2024Administrador Solidario
Former
- Medina Diego Alejandro MichelCeased on 15/06/2026VicepresidenteConsejero
- GDP CONSULTORIA E INTERNACIONALIZACION SLCeased on 15/06/2026Consejero DelegadoConsejeroSecretario
Authorised representatives
Former
- Garcia Gonzalez Jose CruzCeased on 15/06/2026Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2026· Registered 15/06/2026· I/A 2
- NombramientosPublished 22/06/2026· Registered 15/06/2026· I/A 2
- ConstituciónPublished 12/02/2024· Registered 05/02/2024· I/A 1
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 1
Capital · events
- 12/02/2024ConstituciónInitial 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)
- 22/06/2026#9430739Ceses/DimisionesNombramientos
ABYEX EUROPA SL. Ceses/Dimisiones. Representan: GARCIA GONZALEZ JOSE CRUZ. Consejero: VEGA JIMENEZ EMILIO;MEDINA DIEGO ALEJANDRO MICHEL;GDP CONSULTORIA E INTERNACIONALIZACION SL. Presidente: VEGA JIMENEZ EMILIO. Vicepresid.: MEDINA DIEGO ALEJANDRO MI… - 12/02/2024#7928178ConstituciónNombramientos
ABYEX EUROPA SL. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: a) La compraventa, exportación, envasado, importación, fabricación, industrialización, maquila, consignación, comisión, mediación, distribución, representación y en gene…
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 2024
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.