COMPAÑIA CAFES BOU SL

Hoja M617348· NIF B63053789

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
1 300 000,00 €
Directors :
Gotor Aspuro Carlos Gustavo, Aspuro Sanchez Maria Angeles, Gotor Aspuro Sara Isabel, Rey Del Hoyo Jose Manuel, Lopez Villaecija Fracisco Javier

Legal information

Legal information for COMPAÑIA CAFES BOU SL

NIF
Hoja registral
IRUS1000284746054
Legal formSociedad Limitada (SL)
Share capital1 300 000,00 €
LocalitySan Fernando de Henares
Register referenceTomo 34315 · Folio 33 · Hoja M617348
StatusVigente

Activity

COMPAÑIA CAFES BOU SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 10 filings for this company, from 21 November 2012 to 30 September 2025, across 5 distinct types of filing. Its registered share capital is 1 300 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 30/09/2025· Registered 28/12/2023· I/A 5
  2. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 5
  3. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 5
  4. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 4
  5. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 4
  6. Ampliación de capitalPublished 27/02/2020· Registered 20/02/2020· I/A 3
  7. Cambio de domicilio socialPublished 05/02/2016· Registered 28/01/2016· I/A 2

Changes

  1. 05/02/2016Cambio de domicilio social

    CTRA N-II, KM 18,900, NAVE A8 (SAN FERNANDO DE HENARES)

Capital · events

  1. 27/02/2020Ampliación de capital
    Resulting capital: 1 300 000,00 € (+300 000,00 €)

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. 30/09/2025#8842184
    Revocaciones
    COMPAÑIA CAFES BOU SL. Revocaciones. Vicepresid.: GOTOR ASPURO CARLOS GUSTAVO. Fe de erratas: Se omitió por error en la Inscripción 5ª la publicación como vicepresidente de GOTOR ASPURO CARLOS GUSTAVO. Datos registrales. T 34315 , F 33, S 8, H M 6173…
  2. 05/01/2024#10588143
    Ceses/DimisionesNombramientos
    COMPAÑIA CAFES BOU SL. Ceses/Dimisiones. Consejero: GOTOR BAQUEDANO JESUS ANTONIO. Presidente: GOTOR BAQUEDANO JESUS ANTONIO. Nombramientos. Consejero: ASPURO SANCHEZ MARIA ANGELES. Presidente: GOTOR ASPURO CARLOS GUSTAVO. Datos registrales. T 34315 …
  3. 02/03/2020#5821311
    Ceses/DimisionesNombramientos
    COMPAÑIA CAFES BOU SL. Ceses/Dimisiones. SecreNoConsj: CUCH CASTELLVI JOSE MARIA. Nombramientos. SecreNoConsj: LOPEZ VILLAECIJA FRACISCO JAVIER. Datos registrales. T 34315 , F 33, S 8, H M 617348, I/A 4 (24.02.20).
  4. 27/02/2020#5817155
    Ampliación de capital
    COMPAÑIA CAFES BOU SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.300.000,00 Euros. Datos registrales. T 34315 , F 32, S 8, H M 617348, I/A 3 (20.02.20).
  5. 05/02/2016#3701022
    Cambio de domicilio social
    COMPAÑIA CAFES BOU SL. Cambio de domicilio social. CTRA N-II, KM 18,900, NAVE A8 (SAN FERNANDO DE HENARES). Datos registrales. T 34315 , F 32, S 8, H M 617348, I/A 2 (28.01.16).

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 addressCTRA N-II, KM 18, 900, NAVE A8 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 de café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector