DESPEGUE 026 SL

Hoja M558532· NIF B86722881

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2013
Directors :
Chen Zou Tian Wei, Xu Tengfei

Legal information

Legal information for DESPEGUE 026 SL

NIF
Hoja registral
IRUS1000290540962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2013
LocalityMadrid
Register referenceTomo 31029 · Folio 170 · Hoja M558532
StatusVigente

Activity

DESPEGUE 026 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 9 May 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS YTEXTILES. TURISMO HOSTELERIA Y RESTAURACION. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS DE OCIO Y ENTRETENIMIENTO...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/04/2025) : Xu Tengfei

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/04/2025) : Xu Tengfei

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 24/04/2025· Registered 15/04/2025· I/A 3
  2. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 2
  3. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 2
  4. ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 09/05/2013· Registered 29/04/2013· I/A 1
  6. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 24/04/2025Pérdida del carácter de unipersonalidad
  2. 09/05/2013Declaración de unipersonalidad

    XU TENGFEI

Capital · events

  1. 09/05/2013Constitución
    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. 24/04/2025#8606117
    Pérdida del carácter de unipersonalidad
    DESPEGUE 026 SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 558532, I/A 3 (15.04.25).
  2. 24/04/2025#8606116
    Ceses/DimisionesNombramientos
    DESPEGUE 026 SL. Ceses/Dimisiones. Adm. Unico: XU TENGFEI. Nombramientos. Adm. Solid.: XU TENGFEI;CHEN ZOU TIAN WEI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. S 8 , H M …
  3. 09/05/2013#2265789
    ConstituciónDeclaración de unipersonalidadNombramientos
    DESPEGUE 026 SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS YTEXTILES. TURISMO HO…

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 2013

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/ SAN ANDRES 28 (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.

Prospect this sectorAll companies in this sector