ALGAM IBERICA HOLDING S.A

Hoja B54080· NIF A08422297

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedades anónimas
Share capital :
289 489,68 €
Director :
Punti Sarda Manuel
Former name :
MUSIC DISTRIBUCION SA

Legal information

Legal information for ALGAM IBERICA HOLDING S.A

NIF
Hoja registral
IRUS1000316778685
Legal formSociedades anónimas
Share capital289 489,68 €
Phone
Register referenceTomo 24998 · Folio 135 · Hoja B54080
Former names
MUSIC DISTRIBUCION SA2012-06-07 → 2024-07-18
StatusVigente

Activity

ALGAM IBERICA HOLDING S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 7 June 2012 to 8 May 2025, across 6 distinct types of filing. Its registered share capital is 289 489,68 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

AMPLIAR A: LA COMPRAVENTA,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE CERVEZAS,VINOS Y BEBIDAS DE TODAS CLASES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ALGAM IBERICA HOLDING…Punti Sarda ManuelPunti Sarda ManuelALGAM NANTES S.LALGAM NANTES S.L

Registered actos

  1. NombramientosPublished 08/05/2025· Registered 29/04/2025· I/A 33
  2. RevocacionesPublished 11/02/2025· Registered 05/02/2025· I/A 32
  3. Cambio de denominación socialPublished 18/07/2024· Registered 12/07/2024· I/A 31
  4. Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 30
  5. Ampliación de capitalPublished 19/11/2021· Registered 15/11/2021· I/A 29
  6. RevocacionesPublished 03/03/2021· Registered 23/02/2021· I/A 28
  7. NombramientosPublished 03/03/2021· Registered 23/02/2021· I/A 28
  8. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 27
  9. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 26
  10. Cambio de objeto socialPublished 30/11/2016· Registered 23/11/2016· I/A 25
  11. NombramientosPublished 07/06/2012· Registered 24/05/2012· I/A 24

Changes

  1. 11/02/2025Cambio de denominación social

    MUSIC DISTRIBUCION SA→ALGAM IBERICA HOLDING S.A

  2. 29/03/2022Modificaciones estatutarias
  3. 30/11/2016Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE CERVEZAS,VINOS Y BEBIDAS DE TODAS CLASES.

Capital · events

  1. 19/11/2021Ampliación de capital
    Resulting capital: 289 489,68 €

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. 08/05/2025#8621012
    Nombramientos
    ALGAM IBERICA HOLDING S.A. Nombramientos. APODERAD.SOL: POU SUBIRANAS ORIOL;ESTEBAN RUIZ ALEX. Datos registrales. S 8 , H B 54080, I/A 33 (29.04.25).
  2. 11/02/2025#8483647
    Revocaciones
    ALGAM IBERICA HOLDING S.A. Revocaciones. APODERADO: PUNTI CASELLAS ANTONIO;DE LA CASA VACAS ALFONSA. Datos registrales. S 8 , H B 54080, I/A 32 ( 5.02.25).
  3. 18/07/2024#8175774

    Company name: MUSIC DISTRIBUCION SA

    Cambio de denominación social
    MUSIC DISTRIBUCION SA. Cambio de denominación social. ALGAM IBERICA HOLDING S.A. Datos registrales. S 8 , H B 54080, I/A 31 (12.07.24).
  4. 29/03/2022#6881652

    Company name: MUSIC DISTRIBUCION SA

    Modificaciones estatutarias
    MUSIC DISTRIBUCION SA. Modificaciones estatutarias. ARTICULO 30.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24998 , F 135, S 8, H B 54080, I/A 30 (22.03.22).
  5. 19/11/2021#6690044

    Company name: MUSIC DISTRIBUCION SA

    Ampliación de capital
    MUSIC DISTRIBUCION SA. Ampliación de capital. Suscrito: 85.149,68 Euros. Desembolsado: 85.149,68 Euros. Resultante Suscrito: 289.489,68 Euros. Resultante Desembolsado: 289.489,68 Euros. Datos registrales. T 24998 , F 135, S 8, H B 54080, I/A 29 (15.1…
  6. 03/03/2021#6287872

    Company name: MUSIC DISTRIBUCION SA

    RevocacionesNombramientos
    MUSIC DISTRIBUCION SA. Revocaciones. ADM.UNICO: LARA CANO GABRIEL. Nombramientos. ADM.UNICO: PUNTI SARDA MANUEL. Datos registrales. T 24998 , F 135, S 8, H B 54080, I/A 28 (23.02.21).
  7. 12/04/2018#4835208

    Company name: MUSIC DISTRIBUCION SA

    Nombramientos
    MUSIC DISTRIBUCION SA. Nombramientos. APODERAD.SOL: PUNTI SARDA MANUEL. Datos registrales. T 24998 , F 134, S 8, H B 54080, I/A 27 ( 4.04.18).
  8. 12/04/2018#4835207

    Company name: MUSIC DISTRIBUCION SA

    Nombramientos
    MUSIC DISTRIBUCION SA. Nombramientos. ADM.UNICO: LARA CANO GABRIEL. Datos registrales. T 24998 , F 134, S 8, H B 54080, I/A 26 ( 4.04.18).
  9. 30/11/2016#4132566

    Company name: MUSIC DISTRIBUCION SA

    Cambio de objeto social
    MUSIC DISTRIBUCION SA. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE CERVEZAS,VINOS Y BEBIDAS DE TODAS CLASES. Datos registrales. T 24998 , F 133, S 8, H B 54080, I/A 25 (23.11.16).
  10. 07/06/2012#1757723

    Company name: MUSIC DISTRIBUCION SA

    Nombramientos
    MUSIC DISTRIBUCION SA. Nombramientos. ADM.UNICO: LARA CANO GABRIEL. Datos registrales. T 24998 , F 133, S 8, H B 54080, I/A 24 (24.05.12).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressGARCILASO, 11 AL 15, LOCAL 6, BARCELONA
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 bebidas — are listed together.

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