CARIBBEAN PREMIUM IMPORT SL

Hoja M895406· NIF B93936581

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2026
Director :
Hernandez Rodriguez Michael

Legal information

Legal information for CARIBBEAN PREMIUM IMPORT SL

NIF
Hoja registral
IRUS1000478527682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2026
StatusVigente

Activity

CARIBBEAN PREMIUM IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 September 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El ejercicio, por cuenta propia o ajena, de actividades mercantiles de comercio interior y exterior, consistentes en la importación, exportación, adquisición, venta, distribución, representación, consignación, agencia, comisión e intermediación comercial de bienes, mercancias y productos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CARIBBEAN PREMIUM IMP…Hernandez Rodriguez MichaelHernandez Rodriguez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARIBBEAN PREMIUM IMP…Hernandez Rodriguez MichaelHernandez Rodriguez …

Beneficial owner (UBO)

Hernandez Rodriguez Michael100 %

Individual · ultimate beneficial owner · since 03/09/2026

Beneficial owner network map

2 nodes Person Company
CARIBBEAN PREMIUM IMP…Hernandez Rodriguez MichaelHernandez Rodriguez …

Registered actos

  1. ConstituciónPublished 03/09/2026· Registered 27/08/2026· I/A 1
  2. Declaración de unipersonalidadPublished 03/09/2026· Registered 27/08/2026· I/A 1
  3. NombramientosPublished 03/09/2026· Registered 27/08/2026· I/A 1

Changes

  1. 03/09/2026Declaración de unipersonalidad

    HERNANDEZ RODRIGUEZ MICHAEL

Capital · events

  1. 03/09/2026Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/09/2026#10246202
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARIBBEAN PREMIUM IMPORT SL. Constitución. Comienzo de operaciones: 13.08.26. Objeto social: El ejercicio, por cuenta propia o ajena, de actividades mercantiles de comercio interior y exterior, consistentes en la importación, exportación, adquisición

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 2026

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/ SITIO DEL ESCORIAL 3 2º E (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 — are listed together.