DOÑA KATRINA SL

Hoja M677329· NIF B88147376

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 059,00 €
Incorporation :
24/08/2018
Directors :
Casado Fraile Jose- Maria, Cortes De Abajo Enrique

Legal information

Legal information for DOÑA KATRINA SL

NIF
Hoja registral
IRUS1000301829347
Legal formSociedad Limitada (SL)
Share capital5 059,00 €
Incorporation date24/08/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38046 · Folio 50 · Hoja M677329
StatusVigente

Activity

DOÑA KATRINA 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 24 August 2018. The Spanish commercial register has published 10 filings for this company, from 24 August 2018 to 28 January 2026, across 6 distinct types of filing. Its registered share capital is 5 059,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION, TANTO PARA SI COMO PARA SUS SOCIOS Y TERCEROS DE TOTA CLASE DE BEBIDAS Y PRODUCTOS ALCOHOLICOS, ASI COMO PRODUCTOS ALIMENTICIOS EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 28/01/2026· Registered 21/01/2026· I/A 5
  2. Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 4
  3. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 4
  4. Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 3
  5. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 3
  6. Modificaciones estatutariasPublished 13/03/2019· Registered 06/03/2019· I/A 3
  7. Cambio de domicilio socialPublished 13/03/2019· Registered 06/03/2019· I/A 3
  8. NombramientosPublished 20/09/2018· Registered 13/09/2018· I/A 2
  9. ConstituciónPublished 24/08/2018· Registered 14/08/2018· I/A 1
  10. NombramientosPublished 24/08/2018· Registered 14/08/2018· I/A 1

Changes

  1. 13/03/2019Cambio de domicilio social

    C/ COVARRUBIAS 9 - BAJO IZQUIERDA (MADRID)

  2. 13/03/2019Modificaciones estatutarias

Capital · events

  1. 28/01/2026Ampliación de capital
    Resulting capital: 5 059,00 € (+1 059,00 €)
  2. 24/08/2018Constitución
    Initial capital: 4 000,00 €

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. 28/01/2026#9038191
    Ampliación de capital
    DOÑA KATRINA SL. Ampliación de capital. Capital: 1.059,00 Euros. Resultante Suscrito: 5.059,00 Euros. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 7.059,00 Euros. Datos registrales. S 8 , H M 677329, I/A 5 (21.01.26).
  2. 04/08/2023#7661883
    Ceses/DimisionesNombramientos
    DOÑA KATRINA SL. Ceses/Dimisiones. Adm. Unico: CASADO FRAILE JOSE-MARIA. Nombramientos. Adm. Unico: CORTES DE ABAJO ENRIQUE. Datos registrales. T 38046 , F 50, S 8, H M 677329, I/A 4 (28.07.23).
  3. 13/03/2019#5304204
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DOÑA KATRINA SL. Ceses/Dimisiones. Adm. Unico: AGUILAR BRONCHALO IGNACIO. Nombramientos. Adm. Unico: CASADO FRAILE JOSE- MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ COVARRUBIAS 9…
  4. 20/09/2018#5056573
    Nombramientos
    DOÑA KATRINA SL. Nombramientos. Apoderado: PESSEY GIROD DAMIEN;CORTES DE ABAJO ENRIQUE. Datos registrales. T 38046 , F 49, S 8, H M 677329, I/A 2 (13.09.18).
  5. 24/08/2018#5023853
    ConstituciónNombramientos
    DOÑA KATRINA SL. Constitución. Comienzo de operaciones: 22.06.18. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION, TANTO PARA SI COMO PARA SUS SOCIOS Y TERCEROS DE TOTA CLASE DE BEBIDAS Y PRODUCTOS ALCOHOLIC…

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 2018

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/ COVARRUBIAS 9 - BAJO IZQUIERDA (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