ALMENALIA 5 SL

Hoja GI45475· NIF B64578560

VigenteGirona
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Marina Riazantseva
Former name :
THE CHILLUM GROUP SOCIEDAD LIMITADA

Legal information

Legal information for ALMENALIA 5 SL

NIF
Hoja registral
IRUS1000215949570
Legal formSociedad Limitada (SL)
LocalityFigueres
Phone
Register referenceTomo 2649 · Folio 78 · Hoja GI45475
Former names
THE CHILLUM GROUP SOCIEDAD LIMITADA2010-09-30 → 2012-01-11
StatusVigente

Activity

ALMENALIA 5 SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 11 filings for this company, from 30 September 2010 to 17 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALMENALIA 5 SLRiazantseva MarinaRiazantseva Marina

Registered actos

  1. Ampliación del objeto socialPublished 17/11/2025· Registered 10/11/2025· I/A 8
  2. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 7
  3. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 7
  4. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 6
  5. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 6
  6. Modificaciones estatutariasPublished 03/10/2016· Registered 23/09/2016· I/A 6
  7. Cambio de domicilio socialPublished 03/10/2016· Registered 23/09/2016· I/A 6
  8. Cambio de denominación socialPublished 11/01/2012· Registered 30/12/2011· I/A 5
  9. Cambio de domicilio socialPublished 11/01/2012· Registered 30/12/2011· I/A 5
  10. Ceses/DimisionesPublished 30/09/2010· Registered 13/09/2010· I/A 4
  11. NombramientosPublished 30/09/2010· Registered 13/09/2010· I/A 4

Changes

  1. 17/11/2025Ampliación del objeto social

    Comercio al por menor de bebidas. Comercio al por menor de otros productos alimenticios.

  2. 03/10/2016Cambio de denominación social

    THE CHILLUM GROUP SOCIEDAD LIMITADA→ALMENALIA 5 SL

  3. 03/10/2016Cambio de domicilio social

    AVDA SALVADOR DALI 13 BAIXOS (FIGUERES)

  4. 03/10/2016Modificaciones estatutarias
  5. 11/01/2012Cambio de domicilio social

    C/ PESCADORS 19 (ROSES)

Timeline (BORME)

  1. 17/11/2025#8919909
    Ampliación del objeto social
    ALMENALIA 5 SL. Ampliación del objeto social. Comercio al por menor de bebidas. Comercio al por menor de otros productos alimenticios. Datos registrales. S 8 , H GI 45475, I/A 8 (10.11.25).
  2. 16/01/2024#7877627
    Ceses/DimisionesNombramientos
    ALMENALIA 5 SL. Ceses/Dimisiones. Adm. Unico: GERMAN MENDEZ VEGA. Nombramientos. Adm. Unico: MARINA RIAZANTSEVA. Datos registrales. T 2649 , F 78, S 8, H GI 45475, I/A 7 ( 9.01.24).
  3. 03/10/2016#4045137
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALMENALIA 5 SL. Ceses/Dimisiones. Adm. Unico: MANUEL ALARCON MENDEZ. Nombramientos. Adm. Unico: GERMAN MENDEZ VEGA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Cambio de domicilio social. AVDA SALVADOR DA…
  4. 11/01/2012#1531475

    Company name: THE CHILLUM GROUP SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    THE CHILLUM GROUP SOCIEDAD LIMITADA. Cambio de denominación social. ALMENALIA 5 SL. Cambio de domicilio social. C/ PESCADORS 19 (ROSES). Datos registrales. T 2649 , F 78, S 8, H GI 45475, I/A 5 (30.12.11).
  5. 30/09/2010#892822

    Company name: THE CHILLUM GROUP SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    THE CHILLUM GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAEL ALARCON MENDEZ. Nombramientos. Adm. Unico: MANUEL ALARCON MENDEZ. Datos registrales. T 2649 , F 78, S 8, H GI 45475, I/A 4 (13.09.10).

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 addressAVDA SALVADOR DALI 13 BAIXOS (FIGUERES), Figueres, Girona
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 bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector