AVOCETA VERDE SL

Hoja M282249· NIF B83007872

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
77 900,00 €
Director :
Bohorquez Crespi De Valldaura Francisco Javier
Former name :
MATERIAS PRIMAS ACTIVAS SL

Legal information

Legal information for AVOCETA VERDE SL

NIF
Hoja registral
IRUS1000266698795
Legal formSociedad Limitada (SL)
Share capital77 900,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 16565 · Folio 39 · Hoja M282249
Former names
EXTENDIA EW SL2011-02-24 → 2011-03-15
MATERIAS PRIMAS ACTIVAS SL2023-02-01 → 2025-03-12
StatusVigente

Activity

AVOCETA VERDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 10 filings for this company, from 24 February 2011 to 12 March 2025, across 7 distinct types of filing. Its registered share capital is 77 900,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

COMPRA, VENTA Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS Y ARTICULOS AGROALIMENTARIOS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AVOCETA VERDE SLBohorquez Crespi De Valldaura Francisco JavierBohorquez Crespi De …MATERIAS PRIMAS ALIMENTICIAS SLMATERIAS PRIMAS ALIM…MATERIAS PRIMAS ACTUALES SLMATERIAS PRIMAS ACTU…GADITANA DE SIERRA Y MAR SLGADITANA DE SIERRA Y…BODEGAS BOHORQUEZ SLBODEGAS BOHORQUEZ SL

Registered actos

  1. Cambio de denominación socialPublished 12/03/2025· Registered 05/03/2025· I/A 9
  2. Ampliación de capitalPublished 14/12/2023· Registered 05/12/2023· I/A 8
  3. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 7
  4. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 7
  5. Modificaciones estatutariasPublished 15/03/2011· Registered 03/03/2011· I/A 6
  6. Cambio de denominación socialPublished 15/03/2011· Registered 03/03/2011· I/A 6
  7. Cambio de domicilio socialPublished 15/03/2011· Registered 03/03/2011· I/A 6
  8. Cambio de objeto socialPublished 15/03/2011· Registered 03/03/2011· I/A 6
  9. Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 5
  10. NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 5

Changes

  1. 01/02/2023Cambio de denominación social

    EXTENDIA EW SL→MATERIAS PRIMAS ACTIVAS SL

  2. 15/03/2011Cambio de domicilio social

    C/ ERESMA 1B (MADRID)

  3. 15/03/2011Cambio de objeto social

    COMPRA, VENTA Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS Y ARTICULOS AGROALIMENTARIOS...

  4. 15/03/2011Modificaciones estatutarias

Capital · events

  1. 14/12/2023Ampliación de capital
    Resulting capital: 77 900,00 € (+5 700,00 €)

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. 12/03/2025#8535539

    Company name: MATERIAS PRIMAS ACTIVAS SL

    Cambio de denominación social
    MATERIAS PRIMAS ACTIVAS SL. Cambio de denominación social. AVOCETA VERDE SL. Datos registrales. S 8 , H M 282249, I/A 9 ( 5.03.25).
  2. 14/12/2023#7839888

    Company name: MATERIAS PRIMAS ACTIVAS SL

    Ampliación de capital
    MATERIAS PRIMAS ACTIVAS SL. Ampliación de capital. Capital: 5.700,00 Euros. Resultante Suscrito: 77.900,00 Euros. Datos registrales. T 16565 , F 39, S 8, H M 282249, I/A 8 ( 5.12.23).
  3. 01/02/2023#7363468

    Company name: MATERIAS PRIMAS ACTIVAS SL

    Ceses/DimisionesNombramientos
    MATERIAS PRIMAS ACTIVAS SL. Ceses/Dimisiones. Adm. Unico: BOHORQUEZ ERQUICIA LUIS. Nombramientos. Adm. Unico: BOHORQUEZ CRESPI DE VALLDAURA FRANCISCO JAVIER. Datos registrales. T 16565 , F 39, S 8, H M 282249, I/A 7 (25.01.23).
  4. 15/03/2011#1121662

    Company name: EXTENDIA EW SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EXTENDIA EW SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7. Cambio de denominación social. MATERIAS PRIMAS ACTIVAS SL. Cambio de domicilio social. C/ ERESMA 1B (MADRID). Cambio de objeto social. COMPRA, VENTA Y COMERCIALIZACION DE TODA CLA…
  5. 24/02/2011#1090127

    Company name: EXTENDIA EW SL

    Ceses/DimisionesNombramientos
    EXTENDIA EW SL. Ceses/Dimisiones. Adm. Unico: SOLANS NUÑO JOSE LUIS. Nombramientos. Adm. Unico: BOHORQUEZ ERQUICIA LUIS. Datos registrales. T 16565 , F 38, S 8, H M 282249, I/A 5 (14.02.11).

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/ ERESMA 1B (MADRID), Madrid
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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