BEVERAGE SUPPLY CHAIN SOLUTIONS S.L
Hoja B590558· NIF B44543734
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 500 000,00 €
- Incorporation :
- 10/02/2023
- Directors :
- Constantijn Arnoud Sophie Swinkels, Maud Maria Elisabeth Rijkers
Legal information
Legal information for BEVERAGE SUPPLY CHAIN SOLUTIONS S.L
Activity
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 February 2023. The Spanish commercial register has published 12 filings for this company, from 10 February 2023 to 22 January 2026, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA FABRICACION, PRODUCCION, COMERCIALIZACION, EXPORTACION E IMPORTACOIN DE MATERIALES RELACIONADOS CON LA INDUSTRIA CERVECERA; LA ADQUISICION, EXPLOTACION Y ENAJENACION DE DERECHOS DE PROPIEDAD INDUSTRIAL, ETC.
Directors and representatives
Directors
Current
- Constantijn Arnoud Sophie SwinkelsSince 06/02/2023Administrador Conjunto
- Maud Maria Elisabeth RijkersSince 21/03/2023Administrador Conjunto
Former
- Harold Henricus Maria Van LitsenburgCeased on 27/10/2023Administrador Conjunto
Authorised representatives
Current
- Cornelis Gerardus WammesSince 13/11/2025Apoderado Solidario
Auditors
Current
- PRICEWATERHOUSECOOPERS AUDITORES SLSince 15/01/2026Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 8
- NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 7
- Cambio de domicilio socialPublished 25/03/2024· Registered 14/03/2024· I/A 5
- RevocacionesPublished 06/11/2023· Registered 27/10/2023· I/A 4
- Modificaciones estatutariasPublished 06/11/2023· Registered 27/10/2023· I/A 4
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 3
- RevocacionesPublished 27/03/2023· Registered 21/03/2023· I/A 2
- NombramientosPublished 27/03/2023· Registered 21/03/2023· I/A 2
- Modificaciones estatutariasPublished 27/03/2023· Registered 21/03/2023· I/A 2
- ConstituciónPublished 10/02/2023· Registered 06/02/2023· I/A 1
- NombramientosPublished 10/02/2023· Registered 06/02/2023· I/A 1
Changes
- 25/03/2024Cambio de domicilio social
CL CORCEGA NUM.301 P.3 PTA.1 (BARCELONA)
- 06/11/2023Modificaciones estatutarias
- 27/03/2023Modificaciones estatutarias
Capital · events
- 10/02/2023ConstituciónInitial capital: 500 000,00 €
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)
- 22/01/2026#9026214Nombramientos
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. S 8 , H B 590558, I/A 8 (15.01.26).
- 20/11/2025#8928767Nombramientos
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Nombramientos. APODERAD.SOL: CORNELIS GERARDUS WAMMES. Datos registrales. S 8 , H B 590558, I/A 7 (13.11.25).
- 25/03/2024#8002873
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: ROYAL SWINKELS N.V. Datos registrales. T 48626 , F 171, S 8, H B 590558, I/A 6 (14.03.24).
- 25/03/2024#8002872Cambio de domicilio social
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Cambio de domicilio social. CL CORCEGA NUM.301 P.3 PTA.1 (BARCELONA). Datos registrales. T 48626 , F 170, S 8, H B 590558, I/A 5 (14.03.24).
- 06/11/2023#7778874RevocacionesModificaciones estatutarias
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Revocaciones. ADM.CONJUNTO: HAROLD HENRICUS MARIA VAN LITSENBURG. Modificaciones estatutarias. ARTICULO 15.- ADMINISTRADORES.- Datos registrales. T 48626 , F 170, S 8, H B 590558, I/A 4 (27.10.23).
- 04/04/2023#7470668Nombramientos
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Nombramientos. APODERAD.SOL: MAUD MARIA ELISABETH RIJKERS. Datos registrales. T 48626 , F 169, S 8, H B 590558, I/A 3 (27.03.23).
- 27/03/2023#7456130RevocacionesNombramientosModificaciones estatutarias
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Revocaciones. ADM.UNICO: CONSTANTIJN ARNOUD SOPHIE SWINKELS. Nombramientos. ADM.CONJUNTO: CONSTANTIJN ARNOUD SOPHIE SWINKELS;HAROLD HENRICUS MARIA VAN LITSENBURG;MAUD MARIA ELISABETH RIJKERS. Modificaciones estatu… - 10/02/2023#7381109ConstituciónNombramientos
BEVERAGE SUPPLY CHAIN SOLUTIONS S.L. Constitución. Comienzo de operaciones: 9.01.23. Objeto social: LA FABRICACION, PRODUCCION, COMERCIALIZACION, EXPORTACION E IMPORTACOIN DE MATERIALES RELACIONADOS CON LA INDUSTRIA CERVECERA; LA ADQUISICION, EXPLOTA…
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 2023
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.