DOLCEVITA SPAIN SL
Hoja MA127530· NIF B93392736
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2015
- Directors :
- Mera Morel Maria Amelia, Luciano Sarkis Cristian Jose
- Former name :
- MOON SPAIN SL
Legal information
Legal information for DOLCEVITA SPAIN SL
Activity
DOLCEVITA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). It was incorporated on 26 March 2015. The Spanish commercial register has published 7 filings for this company, from 26 March 2015 to 14 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Corporate purpose
1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Mera Morel Maria AmeliaSince 06/11/2025Administrador Solidario
- Luciano Sarkis Cristian JoseSince 06/11/2025Administrador Solidario
Former
- Schneider Uebersax Pascal MichaelCeased on 06/11/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2025· Registered 06/11/2025· I/A 4
- NombramientosPublished 14/11/2025· Registered 06/11/2025· I/A 4
- Modificaciones estatutariasPublished 11/02/2016· Registered 01/02/2016· I/A 3
- Cambio de domicilio socialPublished 11/02/2016· Registered 01/02/2016· I/A 3
- Cambio de denominación socialPublished 22/05/2015· Registered 13/05/2015· I/A 2
- ConstituciónPublished 26/03/2015· Registered 18/03/2015· I/A 1
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 1
Changes
- 11/02/2016Cambio de denominación social
MOON SPAIN SL→DOLCEVITA SPAIN SL
- 11/02/2016Cambio de domicilio social
C/ GALVESTON 5 - LOCAL 2B, RESIDENCIAL SAN ENRIQUE (MARBELLA)
- 11/02/2016Modificaciones estatutarias
Capital · events
- 26/03/2015ConstituciónInitial 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)
- 14/11/2025#8917390Ceses/DimisionesNombramientos
DOLCEVITA SPAIN SL. Ceses/Dimisiones. Adm. Unico: SCHNEIDER UEBERSAX PASCAL MICHAEL. Nombramientos. Adm. Solid.: MERA MOREL MARIA AMELIA;LUCIANO SARKIS CRISTIAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 11/02/2016#3710897Modificaciones estatutariasCambio de domicilio social
DOLCEVITA SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. C/ GALVESTON 5 - LOCAL 2B, RESIDENCIAL SAN ENRIQUE (MARBELLA). Datos registrales. T 5383, L 4290, F 212, S 8, H MA127530, I/A 3 (… - 22/05/2015#3333862
Company name: MOON SPAIN SL
Cambio de denominación socialMOON SPAIN SL. Cambio de denominación social. DOLCEVITA SPAIN SL. Datos registrales. T 5383, L 4290, F 212, S 8, H MA127530, I/A 2 (13.05.15).
- 26/03/2015#3255304
Company name: MOON SPAIN SL
ConstituciónNombramientosMOON SPAIN SL. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: 1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Prestación de servicios. Actividades …
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 2015
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 cueros y pieles — are listed together.