BOLASTE 2006 SL
Hoja M807945· NIF B56599988
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 22/11/2023
- Director :
- Villarrubia Rubio Francisco Javier
Legal information
Legal information for BOLASTE 2006 SL
Activity
BOLASTE 2006 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). It was incorporated on 22 November 2023. The Spanish commercial register has published 5 filings for this company, from 22 November 2023 to 19 March 2026, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabacos.- CNAE 4639.Y además: .- El comercio al por menor de productos alimenticios en establecimientos especializados.-CNAE 4729 .- Intermediarios del comercio de productos diversos.-CNAE 4619. .- Elaboración de produc.
Directors and representatives
Directors
Current
- Villarrubia Rubio Francisco JavierSince 12/03/2026Administrador Único
Former
- Menendez Garcia IgnacioCeased on 12/03/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villarrubia Rubio Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/03/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/03/2026· Registered 12/03/2026· I/A 2
- Ceses/DimisionesPublished 19/03/2026· Registered 12/03/2026· I/A 2
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 2
- ConstituciónPublished 22/11/2023· Registered 15/11/2023· I/A 1
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 1
Changes
- 19/03/2026Declaración de unipersonalidad
VILLARRUBIA RUBIO FRANCISCO JAVIER
Capital · events
- 22/11/2023ConstituciónInitial capital: 3 005,00 €
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)
- 19/03/2026#9134540Declaración de unipersonalidadCeses/DimisionesNombramientos
BOLASTE 2006 SL. Declaración de unipersonalidad. Socio único: VILLARRUBIA RUBIO FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: MENENDEZ GARCIA IGNACIO. Nombramientos. Adm. Unico: VILLARRUBIA RUBIO FRANCISCO JAVIER. Datos registrales. S 8 , H M 80794… - 22/11/2023#7806276ConstituciónNombramientos
BOLASTE 2006 SL. Constitución. Comienzo de operaciones: 31.10.23. Objeto social: El comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabacos.- CNAE 4639.Y además: .- El comercio al por menor de productos alimenticios en 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 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, de productos alimenticios, bebidas y tabaco — are listed together.