ACHEDOSOL SAN PEDRO SL

Hoja MA124105· NIF B93344828

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
76 657,00 €
Incorporation :
24/07/2014
Directors :
INSTALACIONES Y SERVICIOS ROBERTO CARRILLO SL, Vazquez Campos Francisco- Jose

Legal information

Legal information for ACHEDOSOL SAN PEDRO SL

NIF
Hoja registral
IRUS1000043934038
Legal formSociedad Limitada (SL)
Share capital76 657,00 €
Incorporation date24/07/2014
LocalityMarbella
Phone
Register referenceTomo 5301 · Folio 137 · Hoja MA124105
StatusVigente

Activity

ACHEDOSOL SAN PEDRO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 24 July 2014. The Spanish commercial register has published 13 filings for this company, from 24 July 2014 to 29 July 2026, across 7 distinct types of filing. Its registered share capital is 76 657,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ACHEDOSOL SAN PEDRO SLINSTALACIONES Y SERVICIOS ROBERTO CARRILLO SLINSTALACIONES Y SERV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACHEDOSOL SAN PEDRO SLRivero Sanchez Diego AngelRivero Sanchez Diego…

Beneficial owner (UBO)

Rivero Sanchez Diego Angel100 %

Individual · ultimate beneficial owner · since 24/08/2015

Beneficial owner network map

2 nodes Person Company
ACHEDOSOL SAN PEDRO SLRivero Sanchez Diego AngelRivero Sanchez Diego…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2026· Registered 23/07/2026· I/A 7
  2. NombramientosPublished 29/07/2026· Registered 23/07/2026· I/A 7
  3. Ampliación de capitalPublished 29/06/2026· Registered 22/06/2026· I/A 5
  4. Declaración de unipersonalidadPublished 24/08/2015· Registered 14/08/2015· I/A 4
  5. Ceses/DimisionesPublished 24/08/2015· Registered 14/08/2015· I/A 4
  6. RevocacionesPublished 24/08/2015· Registered 14/08/2015· I/A 4
  7. NombramientosPublished 24/08/2015· Registered 14/08/2015· I/A 4
  8. NombramientosPublished 06/11/2014· Registered 17/10/2014· I/A 3
  9. Ceses/DimisionesPublished 06/11/2014· Registered 17/10/2014· I/A 2
  10. NombramientosPublished 06/11/2014· Registered 17/10/2014· I/A 2
  11. ConstituciónPublished 24/07/2014· Registered 16/07/2014· I/A 1
  12. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 1

Changes

  1. 24/08/2015Declaración de unipersonalidad

    RIVERO SANCHEZ DIEGO ANGEL

Capital · events

  1. 29/06/2026Ampliación de capital
    Resulting capital: 76 657,00 € (+73 627,00 €)
  2. 24/07/2014Constitución
    Initial capital: 3 030,00 €

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. 29/07/2026#9611789
    Ceses/DimisionesNombramientos
    ACHEDOSOL SAN PEDRO SL. Ceses/Dimisiones. Adm. Unico: RIVERO SANCHEZ DIEGO ANGEL. Nombramientos. Adm. Unico: INSTALACIONES Y SERVICIOS ROBERTO CARRILLO SL. Datos registrales. S 8 , H MA124105, I/A 7 (23.07.26).
  2. 29/07/2026#9611788
    Cambio de identidad del socio único
    ACHEDOSOL SAN PEDRO SL. Sociedad unipersonal. Cambio de identidad del socio único: INSTALACIONES Y SERVICIOS ROBERTO CARRILLO SL. Datos registrales. S 8 , H MA124105, I/A 6 (23.07.26).
  3. 29/06/2026#9467448
    Ampliación de capital
    ACHEDOSOL SAN PEDRO SL. Ampliación de capital. Capital: 73.627,00 Euros. Resultante Suscrito: 76.657,00 Euros. Datos registrales. S 8 , H MA124105, I/A 5 (22.06.26).
  4. 24/08/2015#3474865
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    ACHEDOSOL SAN PEDRO SL. Declaración de unipersonalidad. Socio único: RIVERO SANCHEZ DIEGO ANGEL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ CAMPOS FRANCISCO-JOSE. Revocaciones. Apoderado: GOMEZ HERRERA GEMA. Nombramientos. Adm. Unico: RIVERO SANCHEZ DIEGO…
  5. 06/11/2014#3048935
    Nombramientos
    ACHEDOSOL SAN PEDRO SL. Nombramientos. Apoderado: GOMEZ HERRERA GEMA. Datos registrales. T 5301, L 4208, F 136, S 8, H MA124105, I/A 3 (17.10.14).
  6. 06/11/2014#3048934
    Ceses/DimisionesNombramientos
    ACHEDOSOL SAN PEDRO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ HERRERA GEMA. Nombramientos. Adm. Unico: VAZQUEZ CAMPOS FRANCISCO- JOSE. Datos registrales. T 5301, L 4208, F 136, S 8, H MA124105, I/A 2 (17.10.14).
  7. 24/07/2014#2906235
    ConstituciónNombramientos
    ACHEDOSOL SAN PEDRO SL. Constitución. Comienzo de operaciones: 15.07.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…

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 2014

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/ AMISTAD 14-15 - SAN PEDRO DE ALCANTARA (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector