DIVA IBERICA WIPES SL

Hoja M536915· NIF B12867651

Struck off · 02/02/2026Madrid
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

NIF
Hoja registral
IRUS1000289007875
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29841 · Folio 182 · Hoja M536915
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
DIVA IBERICA WIPES SLPimpinicchio SandroPimpinicchio Sandro

Registered actos

  1. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 12
  2. RevocacionesPublished 02/02/2026· Registered 26/01/2026· I/A 12
  3. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 12
  4. DisoluciónPublished 02/02/2026· Registered 26/01/2026· I/A 12
  5. ExtinciónPublished 02/02/2026· Registered 26/01/2026· I/A 12
  6. RevocacionesPublished 13/01/2025· Registered 03/01/2025· I/A 11
  7. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 10
  8. Cambio de domicilio socialPublished 29/11/2024· Registered 22/11/2024· I/A 9
  9. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 8
  10. RevocacionesPublished 08/09/2015· Registered 01/09/2015· I/A 7
  11. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 6
  12. ReeleccionesPublished 07/09/2015· Registered 31/08/2015· I/A 5
  13. Modificaciones estatutariasPublished 07/09/2015· Registered 31/08/2015· I/A 5
  14. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 4
  15. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 3
  16. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 2
  17. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 2
  18. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 2

Changes

  1. 02/02/2026Disolución
  2. 02/02/2026Extinción
  3. 29/11/2024Cambio de domicilio social

    PLAZA CARLOS TRIAS BERTRAN 4 3º 1ª (MADRID)

  4. 07/09/2015Modificaciones estatutarias
  5. 06/11/2012Cambio de domicilio social

    C/ CERVANTES 26 (MAJADAHONDA)

Timeline (BORME)

  1. 02/02/2026#9046384
    Ceses/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
  2. 13/01/2025#8428915
    Revocaciones
    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).
  3. 29/11/2024#8372019
    Nombramientos
    DIVA IBERICA WIPES SL. Nombramientos. Apoderado: GUERRA VIDIELLA DANIEL. Datos registrales. S 8 , H M 536915, I/A 10 (22.11.24).
  4. 29/11/2024#8372018
    Cambio 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).
  5. 30/10/2018#5106931
    Nombramientos
    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).
  6. 08/09/2015#3492281
    Revocaciones
    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).
  7. 08/09/2015#3492280
    Nombramientos
    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).
  8. 07/09/2015#3490863
    ReeleccionesModificaciones 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).
  9. 09/05/2014#2796699
    Nombramientos
    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).
  10. 07/11/2012#1973721
    Nombramientos
    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).
  11. 06/11/2012#1971729
    Ceses/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

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CARLOS TRIAS BERTRAN 4 3º 1ª (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 productos perfumería y cosmética — are listed together.