ADI REGALOS SL

Hoja S30625· NIF B39830799

Struck off · 30/07/2026Cantabria
Registered address :
Activity :
Comercio al por menor de libros en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2016

Legal information

Legal information for ADI REGALOS SL

NIF
Hoja registral
IRUS1000124258972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2016
LocalitySantander
Register referenceTomo 1125 · Folio 196 · Hoja S30625
StatusLiquidada

Activity

ADI REGALOS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por menor de libros en establecimientos especializados” (CNAE 4761). It was incorporated on 28 March 2016. The Spanish commercial register has published 8 filings for this company, from 28 March 2016 to 30 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4761 · Comercio al por menor de libros en establecimientos especializados

Corporate purpose

4765 Comercio al por menor de juegos y juguetes en establecimientos especializados;.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ADI REGALOS SLJuan Carlos Castiblanco TorresJuan Carlos Castibla…SIMPLY HOUSE CADISA SLSIMPLY HOUSE CADISA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ADI REGALOS SLCastiblanco Juan CarlosCastiblanco Juan Car…

Beneficial owner (UBO)

Castiblanco Juan Carlos100 %

Individual · ultimate beneficial owner · since 28/03/2016

Beneficial owner network map

2 nodes Person Company
ADI REGALOS SLCastiblanco Juan CarlosCastiblanco Juan Car…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2026· Registered 22/07/2026· I/A 2
  2. NombramientosPublished 30/07/2026· Registered 22/07/2026· I/A 2
  3. DisoluciónPublished 30/07/2026· Registered 22/07/2026· I/A 2
  4. ExtinciónPublished 30/07/2026· Registered 22/07/2026· I/A 2
  5. ConstituciónPublished 28/03/2016· Registered 17/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 28/03/2016· Registered 17/03/2016· I/A 1
  7. NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 1

Changes

  1. 30/07/2026Disolución
  2. 30/07/2026Extinción
  3. 28/03/2016Declaración de unipersonalidad

    CASTIBLANCO JUAN CARLOS

Capital · events

  1. 28/03/2016Constitución
    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. 30/07/2026#9618764
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ADI REGALOS SL. Ceses/Dimisiones. Adm. Unico: CASTIBLANCO TORRES JUAN CARLOS. Nombramientos. LiqUnico: JUAN CARLOS CASTIBLANCO TORRES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntari…
  2. 29/02/2024#7961519
    ADI REGALOS SL. Otros conceptos: D. Juan Carlos Castiblanco, por adquisición de la nacionalidad española, ha obtenido el DNI/NIF 72927475H como JUAN CARLOS CASTIBLANCO TORRES.- Datos registrales. T 1125 , F 196, S 8, H S 30625, I/A NM (23.02.24).
  3. 28/03/2016#3785520
    ConstituciónDeclaración de unipersonalidadNombramientos
    ADI REGALOS SL. Constitución. Comienzo de operaciones: 14.03.16. Objeto social: 4765 Comercio al por menor de juegos y juguetes en establecimientos especializados;. Domicilio: C/ MARQUES DE LA HERMIDA 6 2 DR (SANTANDER). Capital: 3.000,00 Euros. Decl…

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 2016

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/ MARQUES DE LA HERMIDA 6 2 DR (SANTANDER), Santander, Cantabria
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 menor de libros en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector