BELLAMAR COFFEE S.L

Hoja B624325· NIF B75328450

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 093 150,00 €
Incorporation :
21/11/2024
Director :
Moral Jimenez Rafael
Former name :
PEDROCHE COFFEE S.L

Legal information

Legal information for BELLAMAR COFFEE S.L

NIF
Hoja registral
IRUS1000435389996
Legal formSociedades de responsabilidad limitada
Share capital2 093 150,00 €
Incorporation date21/11/2024
Former names
PEDROCHE COFFEE S.L2024-11-21 → 2025-02-19
StatusVigente

Activity

BELLAMAR COFFEE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 November 2024. The Spanish commercial register has published 4 filings for this company, from 21 November 2024 to 19 February 2025, across 4 distinct types of filing. Its registered share capital is 2 093 150,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

OBJETO PRINCIPAL LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: LA COMPRA, SUSCRIPCION, ASUNCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
BELLAMAR COFFEE S.LMoral Jimenez RafaelMoral Jimenez RafaelMARE TERRA COFFEE S.LMARE TERRA COFFEE S.LHISPANONICARAGUENSE DEL CACAO SLHISPANONICARAGUENSE …

Registered actos

  1. Cambio de denominación socialPublished 19/02/2025· Registered 12/02/2025· I/A 3
  2. Ampliación de capitalPublished 19/02/2025· Registered 12/02/2025· I/A 2
  3. ConstituciónPublished 21/11/2024· Registered 14/11/2024· I/A 1
  4. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 1

Capital · events

  1. 19/02/2025Ampliación de capital
    Resulting capital: 2 093 150,00 € (+211 620,00 €)
  2. 21/11/2024Constitución
    Initial capital: 1 881 530,00 €

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. 19/02/2025#8498733

    Company name: PEDROCHE COFFEE S.L

    Cambio de denominación social
    PEDROCHE COFFEE S.L. Cambio de denominación social. BELLAMAR COFFEE S.L. Datos registrales. S 8 , H B 624325, I/A 3 (12.02.25).
  2. 19/02/2025#8498732

    Company name: PEDROCHE COFFEE S.L

    Ampliación de capital
    PEDROCHE COFFEE S.L. Ampliación de capital. Capital: 211.620,00 Euros. Resultante Suscrito: 2.093.150,00 Euros. Datos registrales. S 8 , H B 624325, I/A 2 (12.02.25).
  3. 21/11/2024#8355083

    Company name: PEDROCHE COFFEE S.L

    ConstituciónNombramientos
    PEDROCHE COFFEE S.L. Constitución. Comienzo de operaciones: 15.10.24. Objeto social: OBJETO PRINCIPAL LAS ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: LA COMPRA, SUSCRIPCION, ASUNCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y E…

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 2024

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 addressAV BELLAMAR NUM.44 (CASTELLDEFELS), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector