DISTRIBUIDORA LICORES SERRANO SL

Hoja M546956· NIF B86592037

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/12/2012
Director :
Priefert Henriquez Margrit-Marjorie

Legal information

Legal information for DISTRIBUIDORA LICORES SERRANO SL

NIF
Hoja registral
IRUS1000289606468
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/12/2012
LocalityMadrid
Phone
Register referenceTomo 30389 · Folio 202 · Hoja M546956
StatusVigente

Activity

DISTRIBUIDORA LICORES SERRANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 3 December 2012. The Spanish commercial register has published 7 filings for this company, from 3 December 2012 to 20 January 2026, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

A.- LA COMPRA Y VENTA, DISTRIBUCION AL POR MAYOR Y MENOR DE BEBIDAS, TANTOALCOHOLICAS COMO NO ALCOHOLICAS Y DE TODO TIPO DE PRODUTOS ALIMENARIOS. B.- LA ADQUISICION, TENENCIA, DISFRUTE Y VENTA DE CUANTOS BIENES MUEBLES E INMUEBLES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISTRIBUIDORA LICORES…Priefert Henriquez Margrit-MarjoriePriefert Henriquez M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISTRIBUIDORA LICORES…Leiva Herrera Yuner-RodolfoLeiva Herrera Yuner-…

Beneficial owner (UBO)

Leiva Herrera Yuner-Rodolfo100 %

Individual · ultimate beneficial owner · since 03/12/2012

Beneficial owner network map

2 nodes Person Company
DISTRIBUIDORA LICORES…Leiva Herrera Yuner-RodolfoLeiva Herrera Yuner-…

Registered actos

  1. Cambio de domicilio socialPublished 20/01/2026· Registered 13/01/2026· I/A 4
  2. Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 2
  3. NombramientosPublished 07/03/2014· Registered 27/02/2014· I/A 2
  4. ConstituciónPublished 03/12/2012· Registered 21/11/2012· I/A 1
  5. Declaración de unipersonalidadPublished 03/12/2012· Registered 21/11/2012· I/A 1
  6. NombramientosPublished 03/12/2012· Registered 21/11/2012· I/A 1

Changes

  1. 20/01/2026Cambio de domicilio social

    C/ CASTELLO, NUMERO 128 (MADRID)

  2. 03/12/2012Declaración de unipersonalidad

    LEIVA HERRERA YUNER-RODOLFO

Capital · events

  1. 03/12/2012Constitución
    Initial capital: 3 100,00 €

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. 20/01/2026#9021219
    Cambio de domicilio social
    DISTRIBUIDORA LICORES SERRANO SL. Cambio de domicilio social. C/ CASTELLO, NUMERO 128 (MADRID). Datos registrales. S 8 , H M 546956, I/A 4 (13.01.26).
  2. 14/03/2014#2717626
    Cambio de identidad del socio único
    DISTRIBUIDORA LICORES SERRANO SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIEFERT HENRIQUEZ MARGRIT-MARJORIE. Datos registrales. T 30389 , F 202, S 8, H M 546956, I/A 3 ( 6.03.14).
  3. 07/03/2014#2707094
    Ceses/DimisionesNombramientos
    DISTRIBUIDORA LICORES SERRANO SL. Ceses/Dimisiones. Adm. Unico: LEIVA HERRERA YUNER-RODOLFO. Nombramientos. Adm. Unico: PRIEFERT HENRIQUEZ MARGRIT-MARJORIE. Datos registrales. T 30389 , F 201, S 8, H M 546956, I/A 2 (27.02.14).
  4. 03/12/2012#2013324
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBUIDORA LICORES SERRANO SL. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: A.- LA COMPRA Y VENTA, DISTRIBUCION AL POR MAYOR Y MENOR DE BEBIDAS, TANTOALCOHOLICAS COMO NO ALCOHOLICAS Y DE TODO TIPO DE PRODUTOS ALIMENARIOS. B.- LA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO, NUMERO 128 (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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector