DALPHIN INTERNATIONAL GROUP SL
Hoja A132609· NIF B54669924
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 440 770,00 €
- Incorporation :
- 19/12/2012
- Directors :
- Snaphann Anette Elisabeth, Snaphann Jan
- Former name :
- 2012 DALPHIN INTERNATIONAL GROUP SL
Legal information
Legal information for DALPHIN INTERNATIONAL GROUP SL
Activity
DALPHIN INTERNATIONAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 19 December 2012. The Spanish commercial register has published 8 filings for this company, from 19 December 2012 to 5 August 2025, across 6 distinct types of filing. Its registered share capital is 2 440 770,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Industrias manufactureras y textiles. 4. Transporte y almacenamiento.
Directors and representatives
Directors
Current
- Snaphann Anette ElisabethSince 12/12/2012Administrador Solidario
- Snaphann JanSince 12/12/2012Administrador Solidario
Authorised representatives
Current
- Nguyen Ngoc BaoSince 06/09/2022Apoderado Solidario
- Bernal Requena FranciscoSince 13/01/2025Apoderado Solidario
- Bernal Requena SergioSince 06/09/2022Apoderado Solidario
- Wetterstrom Lopez Saida EvaSince 06/09/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- HOLDING CABECILLA BV100 %
Legal entity · since 23/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
HOLDING CABECILLA BV100 %
Legal entity · since 23/07/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/08/2025· Registered 29/07/2025· I/A 7
- Modificaciones estatutariasPublished 05/08/2025· Registered 29/07/2025· I/A 7
- Declaración de unipersonalidadPublished 23/07/2025· Registered 16/07/2025· I/A 6
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 5
- NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 3
- Cambio de denominación socialPublished 31/03/2015· Registered 23/03/2015· I/A 2
- ConstituciónPublished 19/12/2012· Registered 12/12/2012· I/A 1
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 1
Changes
- 05/08/2025Modificaciones estatutarias
- 23/07/2025Declaración de unipersonalidad
HOLDING CABECILLA BV
- 13/09/2022Cambio de denominación social
2012 DALPHIN INTERNATIONAL GROUP SL→DALPHIN INTERNATIONAL GROUP SL
Capital · events
- 05/08/2025Ampliación de capitalResulting capital: 2 440 770,00 € (+2 437 770,00 €)
- 19/12/2012ConstituciónInitial 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)
- 05/08/2025#8769946Ampliación de capitalModificaciones estatutarias
DALPHIN INTERNATIONAL GROUP SL. Ampliación de capital. Capital: 2.437.770,00 Euros. Resultante Suscrito: 2.440.770,00 Euros. Modificaciones estatutarias. Artículo 4. Cambio del valor nominal y numeración de las participaciones sociales. Datos registr… - 23/07/2025#8749052Declaración de unipersonalidad
DALPHIN INTERNATIONAL GROUP SL. Declaración de unipersonalidad. Socio único: HOLDING CABECILLA BV. Datos registrales. S 8 , H A 132609, I/A 6 (16.07.25).
- 20/01/2025#8440254Nombramientos
DALPHIN INTERNATIONAL GROUP SL. Nombramientos. Apo.Sol.: BERNAL REQUENA FRANCISCO;NGUYEN NGOC BAO. Datos registrales. S 8 , H A 132609, I/A 5 (13.01.25).
- 13/09/2022#7156838Nombramientos
DALPHIN INTERNATIONAL GROUP SL. Nombramientos. Apo.Sol.: WETTERSTROM LOPEZ SAIDA EVA;NGUYEN NGOC BAO;WETTERSTROM LOPEZ SAIDA EVA;NGUYEN NGOC BAO;BERNAL REQUENA SERGIO. Datos registrales. T 3649 , F 206, S 8, H A 132609, I/A 3 ( 6.09.22).
- 31/03/2015#3260599
Company name: 2012 DALPHIN INTERNATIONAL GROUP SL
Cambio de denominación social2012 DALPHIN INTERNATIONAL GROUP SL. Cambio de denominación social. DALPHIN INTERNATIONAL GROUP SL. Datos registrales. T 3649 , F 206, S 8, H A 132609, I/A 2 (23.03.15).
- 19/12/2012#2042443
Company name: 2012 DALPHIN INTERNATIONAL GROUP SL
ConstituciónNombramientos2012 DALPHIN INTERNATIONAL GROUP SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Industrias manufacturer…
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 2012
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 de bebidas — are listed together.