ALMACENES ROYAIRPI SL

Hoja A49471· NIF B53307831

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
2 822 714,00 €
Directors :
Martinez Castello Andres, Martinez Morales Yolanda, Morales Rodriguez Josefa

Legal information

Legal information for ALMACENES ROYAIRPI SL

NIF
Hoja registral
IRUS1000145825147
Legal formSociedad Limitada (SL)
Share capital2 822 714,00 €
LocalityAgost
Phone
Register referenceTomo 2151 · Folio 198 · Hoja A49471
StatusVigente

Activity

ALMACENES ROYAIRPI SL is a Sociedad Limitada (SL) with its registered office in Agost (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 14 filings for this company, from 10 March 2010 to 21 May 2026, across 7 distinct types of filing. Its registered share capital is 2 822 714,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
ALMACENES ROYAIRPI SLMartinez Castello AndresMartinez Castello An…Martinez Morales YolandaMartinez Morales Yol…Morales Rodriguez JosefaMorales Rodriguez Jo…

Registered actos

  1. ReeleccionesPublished 21/05/2026· Registered 13/05/2026· I/A 17
  2. ReeleccionesPublished 22/02/2023· Registered 13/02/2023· I/A 15
  3. Ceses/DimisionesPublished 21/04/2021· Registered 13/04/2021· I/A 14
  4. NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 14
  5. Modificaciones estatutariasPublished 21/04/2021· Registered 13/04/2021· I/A 14
  6. ReeleccionesPublished 20/01/2020· Registered 10/01/2020· I/A 13
  7. ReeleccionesPublished 30/01/2017· Registered 19/01/2017· I/A 12
  8. Ampliación de capitalPublished 03/11/2014· Registered 27/10/2014· I/A 11
  9. ReeleccionesPublished 19/12/2013· Registered 11/12/2013· I/A 10
  10. Ampliación de capitalPublished 16/02/2012· Registered 07/02/2012· I/A 9
  11. RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 8
  12. ReeleccionesPublished 03/03/2011· Registered 21/02/2011· I/A 7
  13. Cambio de domicilio socialPublished 07/01/2011· Registered 27/12/2010· I/A 6
  14. NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 5

Changes

  1. 21/04/2021Modificaciones estatutarias
  2. 07/01/2011Cambio de domicilio social

    C/ MOCLEN, S/N - POLIGONO INDUSTRIAL ELS CASTELLAN (AGOST)

Capital · events

  1. 03/11/2014Ampliación de capital
    Resulting capital: 2 822 714,00 € (+746 030,00 €)
  2. 16/02/2012Ampliación de capital
    Resulting capital: 2 076 684,00 € (+2 073 634,00 €)

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. 21/05/2026#9262946
    Reelecciones
    ALMACENES ROYAIRPI SL. Reelecciones. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. S 8 , H A 49471, I/A 17 (13.05.26).
  2. 22/02/2023#7400923
    Reelecciones
    ALMACENES ROYAIRPI SL. Reelecciones. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 2151 , F 198, S 8, H A 49471, I/A 15 (13.02.23).
  3. 21/04/2021#6366232
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMACENES ROYAIRPI SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTELLO ANDRES. Nombramientos. Consejero: MARTINEZ CASTELLO ANDRES. Presidente: MARTINEZ CASTELLO ANDRES. Consejero: MORALES RODRIGUEZ JOSEFA. Secretario: MORALES RODRIGUEZ JOSEFA. Consej…
  4. 20/01/2020#5745605
    Reelecciones
    ALMACENES ROYAIRPI SL. Reelecciones. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 2151 , F 197, S 8, H A 49471, I/A 13 (10.01.20).
  5. 30/01/2017#4217213
    Reelecciones
    ALMACENES ROYAIRPI SL. Reelecciones. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 2151 , F 197, S 8, H A 49471, I/A 12 (19.01.17).
  6. 03/11/2014#3041457
    Ampliación de capital
    ALMACENES ROYAIRPI SL. Ampliación de capital. Capital: 746.030,00 Euros. Resultante Suscrito: 2.822.714,00 Euros. Datos registrales. T 2151 , F 197, S 8, H A 49471, I/A 11 (27.10.14).
  7. 19/12/2013#2592390
    Reelecciones
    ALMACENES ROYAIRPI SL. Reelecciones. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 2151 , F 197, S 8, H A 49471, I/A 10 (11.12.13).
  8. 16/02/2012#1594816
    Ampliación de capital
    ALMACENES ROYAIRPI SL. Ampliación de capital. Capital: 2.073.634,00 Euros. Resultante Suscrito: 2.076.684,00 Euros. Datos registrales. T 2151 , F 197, S 8, H A 49471, I/A 9 ( 7.02.12).
  9. 08/03/2011#1109177
    Revocaciones
    ALMACENES ROYAIRPI SL. Revocaciones. Apoderado: MARTINEZ MORALES YOLANDA. Datos registrales. T 2151 , F 196, S 8, H A 49471, I/A 8 (24.02.11).
  10. 03/03/2011#1100483
    Reelecciones
    ALMACENES ROYAIRPI SL. Reelecciones. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 2151 , F 196, S 8, H A 49471, I/A 7 (21.02.11).
  11. 07/01/2011#10413309
    Cambio de domicilio social
    ALMACENES ROYAIRPI SL. Cambio de domicilio social. C/ MOCLEN, S/N - POLIGONO INDUSTRIAL ELS CASTELLAN (AGOST). Datos registrales. T 2151 , F 196, S 8, H A 49471, I/A 6 (27.12.10).
  12. 10/03/2010#626341
    Nombramientos
    ALMACENES ROYAIRPI SL. Nombramientos. Apoderado: MARTINEZ MORALES YOLANDA. Datos registrales. T 2151 , F 196, S 8, H A 49471, I/A 5 ( 1.03.10).

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).

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/ MOCLEN, S/N - POLIGONO INDUSTRIAL ELS CASTELLAN (AGOST), Agost, Alicante
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 productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector