COLNED EXPORT SL

Hoja MA113963· NIF B93018695

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Verheijen Markus-Carolus-Maria
Former name :
COLNED EXPORT SLNE

Legal information

Legal information for COLNED EXPORT SL

NIF
Hoja registral
IRUS1000039724668
Legal formSociedad Limitada (SL)
LocalityEstepona
Phone
Register referenceTomo 5020 · Folio 57 · Hoja MA113963
Former names
COLNED EXPORT SLNE2012-06-19
StatusVigente

Activity

COLNED EXPORT SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 19 June 2012 to 31 March 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
COLNED EXPORT SLVerheijen Markus-Carolus-MariaVerheijen Markus-Car…WIMARK SEDAES SLWIMARK SEDAES SLCOLNED EXPORT SLNECOLNED EXPORT SLNEVERLAR VENTURES SLVERLAR VENTURES SLFOODIBEV INTERNATIONAL SOCIEDAD LIMITADAFOODIBEV INTERNATION…ARALMOND SOCIEDAD LIMITADAARALMOND SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COLNED EXPORT SLVERLAR VENTURES SLVERLAR VENTURES SL

Beneficial owner (UBO)

VERLAR VENTURES SL100 %Vigente

Legal entity · since 31/03/2026

Beneficial owner network map

2 nodes Person Company
COLNED EXPORT SLVERLAR VENTURES SLVERLAR VENTURES SL

Registered actos

Changes

  1. 28/07/2016Cambio de denominación social

    COLNED EXPORT SLNE→COLNED EXPORT SL

  2. 28/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2026#9154959
    Cambio de identidad del socio único
    COLNED EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: VERLAR VENTURES SL. Datos registrales. S 8 , H MA113963, I/A 3 (24.03.26).
  2. 28/07/2016#3959788
    Modificaciones estatutarias
    COLNED EXPORT SL. Modificaciones estatutarias. 8º. ORGANO DE ADMINISTRACION: MODO DE ORGANIZARSE.- 1.- La administración de la sociedad podrá confiarse a un órgano unipersonal (administrador único), o a un órgano pluripersonal no colegiado (varios ad…
  3. 19/06/2012#1775932

    Company name: COLNED EXPORT SLNE

    Transformación de sociedad
    COLNED EXPORT SLNE. Transformación de sociedad. Denominación y forma adoptada: COLNED EXPORT SL. Otros conceptos: Modificación de a totalidad de los Estatutos Sociales.- Cambio de domicilio social. AVDA DEL CARMEN 9 - EDIF. PUERTO SOL, OFICINA 6 (EST…

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 addressAVDA DEL CARMEN 9 - EDIF, Estepona, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.