DIVA IBERICA WIPES SL
Hoja M536915· NIF B12867651
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DIVA IBERICA WIPES SL
Activity
DIVA IBERICA WIPES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 18 filings for this company, from 6 November 2012 to 2 February 2026, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Former
- Piermarini FrancoCeased on 25/10/2012Administrador Único
- Pimpinicchio SandroCeased on 26/01/2026Liquidador
Authorised representatives
Former
- Guerra Vidiella DanielCeased on 26/01/2026Apoderado
- Aguilar Oro GrethellCeased on 03/01/2025Apoderado
- Pelayo Fernandez Maria-YolandaCeased on 03/01/2025Apoderado
- Lamarca Sanchez VicenteCeased on 01/09/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 12
- RevocacionesPublished 02/02/2026· Registered 26/01/2026· I/A 12
- NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 12
- DisoluciónPublished 02/02/2026· Registered 26/01/2026· I/A 12
- ExtinciónPublished 02/02/2026· Registered 26/01/2026· I/A 12
- RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 11
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 10
- Cambio de domicilio socialPublished 29/11/2024· Registered 22/11/2024· I/A 9
- NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 8
- RevocacionesPublished 08/09/2015· Registered 01/09/2015· I/A 7
- NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 6
- ReeleccionesPublished 07/09/2015· Registered 31/08/2015· I/A 5
- Modificaciones estatutariasPublished 07/09/2015· Registered 31/08/2015· I/A 5
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 4
- NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 3
- Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 2
- NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 2
- Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 2
Changes
- 02/02/2026Disolución
- 02/02/2026Extinción
- 29/11/2024Cambio de domicilio social
PLAZA CARLOS TRIAS BERTRAN 4 3º 1ª (MADRID)
- 07/09/2015Modificaciones estatutarias
- 06/11/2012Cambio de domicilio social
C/ CERVANTES 26 (MAJADAHONDA)
Timeline (BORME)
- 02/02/2026#9046384Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
DIVA IBERICA WIPES SL. Ceses/Dimisiones. Liquidador: PIMPINICCHIO SANDRO. Adm. Unico: PIMPINICCHIO SANDRO. Revocaciones. Apoderado: GUERRA VIDIELLA DANIEL. Nombramientos. Liquidador: PIMPINICCHIO SANDRO. Disolución. Voluntaria. Extinción. Datos regis… - 13/01/2025#8428915Revocaciones
DIVA IBERICA WIPES SL. Revocaciones. Apoderado: PELAYO FERNANDEZ MARIA-YOLANDA;AGUILAR ORO GRETHELL. Datos registrales. S 8 , H M 536915, I/A 11 ( 3.01.25).
- 29/11/2024#8372019Nombramientos
DIVA IBERICA WIPES SL. Nombramientos. Apoderado: GUERRA VIDIELLA DANIEL. Datos registrales. S 8 , H M 536915, I/A 10 (22.11.24).
- 29/11/2024#8372018Cambio de domicilio social
DIVA IBERICA WIPES SL. Cambio de domicilio social. PLAZA CARLOS TRIAS BERTRAN 4 3º 1ª (MADRID). Datos registrales. S 8 , H M 536915, I/A 9 (22.11.24).
- 30/10/2018#5106931Nombramientos
DIVA IBERICA WIPES SL. Nombramientos. Apoderado: AGUILAR ORO GRETHELL. Datos registrales. T 29841 , F 182, S 8, H M 536915, I/A 8 (22.10.18).
- 08/09/2015#3492281Revocaciones
DIVA IBERICA WIPES SL. Revocaciones. Apoderado: LAMARCA SANCHEZ VICENTE;PELAYO FERNANDEZ MARIA-YOLANDA. Datos registrales. T 29841 , F 181, S 8, H M 536915, I/A 7 ( 1.09.15).
- 08/09/2015#3492280Nombramientos
DIVA IBERICA WIPES SL. Nombramientos. Apoderado: PELAYO FERNANDEZ MARIA-YOLANDA. Datos registrales. T 29841 , F 180, S 8, H M 536915, I/A 6 ( 1.09.15).
- 07/09/2015#3490863ReeleccionesModificaciones estatutarias
DIVA IBERICA WIPES SL. Reelecciones. Adm. Unico: PIMPINICCHIO SANDRO. Modificaciones estatutarias. 21. Administración y Representacion.-. cion.-. Datos registrales. T 29841 , F 180, S 8, H M 536915, I/A 5 (31.08.15).
- 09/05/2014#2796699Nombramientos
DIVA IBERICA WIPES SL. Nombramientos. Apoderado: PELAYO FERNANDEZ MARIA-YOLANDA. Datos registrales. T 29841 , F 178, S 8, H M 536915, I/A 4 (29.04.14).
- 07/11/2012#1973721Nombramientos
DIVA IBERICA WIPES SL. Nombramientos. Apoderado: LAMARCA SANCHEZ VICENTE. Datos registrales. T 29841 , F 177, S 8, H M 536915, I/A 3 (25.10.12).
- 06/11/2012#1971729Ceses/DimisionesNombramientosCambio de domicilio social
DIVA IBERICA WIPES SL. Ceses/Dimisiones. Adm. Unico: PIERMARINI FRANCO. Nombramientos. Adm. Unico: PIMPINICCHIO SANDRO. Cambio de domicilio social. C/ CERVANTES 26 (MAJADAHONDA). Datos registrales. T 29841 , F 177, S 8, H M 536915, I/A 2 (25.10.12).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.