ACEITES DEL DUQUE S.L
Hoja BA33959· NIF B56880396
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/01/2024
- Director :
- Matilde Vega Rubio
Legal information
Legal information for ACEITES DEL DUQUE S.L
Activity
ACEITES DEL DUQUE S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 15 January 2024. The Spanish commercial register has published 6 filings for this company, from 15 January 2024 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
1.- CNAE principal:- 4633: COMERCIO AL POR MAYOR DE PRODUCTOS LACTEOS, HUEVOS, ACEITES Y GRASAS COMESTIBLES. COMERCIO AL POR MAYOR DE LECHE, PRODUCTOS LACTEOS, MIEL, ACEITES Y GRASAS COMESTIBLES. FABRICACION DE ACEITE DE OLIVA Y ENVASADO DE ACEITE DE OLIVA. COMERCIO AL POR MAYOR DE FRUTAS Y FRUTOS,.
Directors and representatives
Directors
Current
- Matilde Vega RubioSince 08/01/2024Administrador Único
Authorised representatives
Current
- Jose Emilio Cabanillas PachaSince 13/03/2024Apoderado
Directors network map
Cap table · shareholdings
- Matilde Vega Rubio100 %
Individual · since 15/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matilde Vega Rubio100 %
Individual · ultimate beneficial owner · since 15/01/2024
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/02/2026· Registered 18/02/2026· I/A 3
- Cambio de domicilio socialPublished 25/02/2026· Registered 18/02/2026· I/A 3
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 2
- ConstituciónPublished 15/01/2024· Registered 08/01/2024· I/A 1
- Declaración de unipersonalidadPublished 15/01/2024· Registered 08/01/2024· I/A 1
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 1
Changes
- 25/02/2026Cambio de domicilio social
TRVA CONVENTO, 7 (HERRERA DEL DUQUE)
- 25/02/2026Modificaciones estatutarias
- 15/01/2024Declaración de unipersonalidad
MATILDE VEGA RUBIO
Capital · events
- 15/01/2024ConstituciónInitial capital: 3 100,00 €
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)
- 25/02/2026#9090080Modificaciones estatutariasCambio de domicilio social
ACEITES DEL DUQUE S.L. Modificaciones estatutarias. Artículo de los Estatutos : 3. Domicilio. Cambio de domicilio social. TRVA CONVENTO, 7 (HERRERA DEL DUQUE). Datos registrales. S 8 , H BA 33959, I/A 3 (18.02.26).
- 20/03/2024#7994296Nombramientos
ACEITES DEL DUQUE S.L. Nombramientos. Apoderado: JOSE EMILIO CABANILLAS PACHA. Datos registrales. T 825 , F 8, S 8, H BA 33959, I/A 2 (13.03.24).
- 15/01/2024#7874852ConstituciónDeclaración de unipersonalidadNombramientos
ACEITES DEL DUQUE S.L. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: 1.- CNAE principal:- 4633: COMERCIO AL POR MAYOR DE PRODUCTOS LACTEOS, HUEVOS, ACEITES Y GRASAS COMESTIBLES. COMERCIO AL POR MAYOR DE LECHE, PRODUCTOS LACTEOS, MIEL…
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
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
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.