DOUBLE WEAR SL

Hoja M649181· NIF B87853305

VigenteMadrid
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2017
Directors :
OKAVANGO BV, Merino Baeza Julian Angel

Legal information

Legal information for DOUBLE WEAR SL

NIF
Hoja registral
IRUS1000299061888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2017
LocalityLas Rozas de Madrid
Register referenceTomo 36130 · Folio 33 · Hoja M649181
StatusVigente

Activity

DOUBLE WEAR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 12 July 2017. The Spanish commercial register has published 19 filings for this company, from 12 July 2017 to 14 May 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
DOUBLE WEAR SLMerino Baeza Julian AngelMerino Baeza Julian …Okavango BvOkavango BvJASPER MP INTERNATIONAL SLJASPER MP INTERNATIO…LINEA COMPLEX SLLINEA COMPLEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DOUBLE WEAR SLVision Healthcare BvVision Healthcare Bv

Beneficial owner (UBO)

VISION HEALTHCARE BV100 %

Legal entity · since 28/12/2021

Beneficial owner network map

2 nodes Person Company
DOUBLE WEAR SLVision Healthcare BvVision Healthcare Bv

Registered actos

  1. Cambio de domicilio socialPublished 14/05/2025· Registered 07/05/2025· I/A 9
  2. NombramientosPublished 13/06/2023· Registered 06/06/2023· I/A 8
  3. Declaración de unipersonalidadPublished 28/12/2021· Registered 21/12/2021· I/A 7
  4. Ceses/DimisionesPublished 21/09/2021· Registered 14/09/2021· I/A 6
  5. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 6
  6. Cambio de domicilio socialPublished 21/09/2021· Registered 14/09/2021· I/A 6
  7. NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 5
  8. Ceses/DimisionesPublished 05/03/2019· Registered 26/02/2019· I/A 4
  9. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 4
  10. Cambio de domicilio socialPublished 05/03/2019· Registered 26/02/2019· I/A 4
  11. Ceses/DimisionesPublished 28/12/2017· Registered 20/12/2017· I/A 3
  12. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 3
  13. Cambio de domicilio socialPublished 28/12/2017· Registered 20/12/2017· I/A 3
  14. Ceses/DimisionesPublished 04/09/2017· Registered 18/08/2017· I/A 2
  15. NombramientosPublished 04/09/2017· Registered 18/08/2017· I/A 2
  16. Ampliacion del objeto socialPublished 04/09/2017· Registered 18/08/2017· I/A 2
  17. Cambio de domicilio socialPublished 04/09/2017· Registered 18/08/2017· I/A 2
  18. ConstituciónPublished 12/07/2017· Registered 05/07/2017· I/A 1
  19. NombramientosPublished 12/07/2017· Registered 05/07/2017· I/A 1

Changes

  1. 14/05/2025Cambio de domicilio social

    C/ JOSE ECHEGARAY 8 2 - MODULO 5 (ROZAS DE MADRID (LAS))

  2. 28/12/2021Declaración de unipersonalidad

    VISION HEALTHCARE BV

  3. 21/09/2021Cambio de domicilio social

    C/ POLLENSA 4 - PLANTA PRIMERA, OFICINA 9 (ROZAS DE MADRID (LAS))

  4. 05/03/2019Cambio de domicilio social

    C/ TORQUEMADA NUMERO 27, 1º 1 (MADRID)

  5. 28/12/2017Cambio de domicilio social

    C/ CALERUEGA 1 3º A (MADRID)

  6. 04/09/2017Ampliación del objeto social

    la elaboración de preparados alimenticios homogeneizdos y alimentos dieteticos. La distribución y comercialización de perfumes y cosméticos. La actividad, negocio y promoción inmobiliaria.

  7. 04/09/2017Cambio de domicilio social

    C/ MONCAYO 7 (ROZAS DE MADRID (LAS))

Capital · events

  1. 12/07/2017Constitución
    Initial 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)

  1. 14/05/2025#8633441
    Cambio de domicilio social
    DOUBLE WEAR SL. Cambio de domicilio social. C/ JOSE ECHEGARAY 8 2 - MODULO 5 (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 649181, I/A 9 ( 7.05.25).
  2. 13/06/2023#7576576
    Nombramientos
    DOUBLE WEAR SL. Nombramientos. Adm. Solid.: MERINO BAEZA JULIAN ANGEL. Datos registrales. T 36130 , F 33, S 8, H M 649181, I/A 8 ( 6.06.23).
  3. 28/12/2021#6747545
    Declaración de unipersonalidad
    DOUBLE WEAR SL. Declaración de unipersonalidad. Socio único: VISION HEALTHCARE BV. Datos registrales. T 36130 , F 32, S 8, H M 649181, I/A 7 (21.12.21).
  4. 21/09/2021#6610682
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOUBLE WEAR SL. Ceses/Dimisiones. Adm. Unico: MERINO BAEZA JULIAN ANGEL. Nombramientos. Adm. Solid.: OKAVANGO BV. Representan: LAMAIRE BERNARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
  5. 28/07/2021#6545361
    Nombramientos
    DOUBLE WEAR SL. Nombramientos. Apoderado: LLAVERO PEREDA DANIEL JESUS. Datos registrales. T 36130 , F 32, S 8, H M 649181, I/A 5 (21.07.21).
  6. 05/03/2019#5291409
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOUBLE WEAR SL. Ceses/Dimisiones. Adm. Unico: BENITO MARTIN MARIA JOSE. Nombramientos. Adm. Unico: MERINO BAEZA JULIAN ANGEL. Cambio de domicilio social. C/ TORQUEMADA NUMERO 27, 1º 1 (MADRID). Datos registrales. T 36130 , F 31, S 8, H M 649181, I/A …
  7. 28/12/2017#4680722
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOUBLE WEAR SL. Ceses/Dimisiones. Adm. Unico: PEÑALVER REID GERALDINE ERIKA. Nombramientos. Adm. Unico: BENITO MARTIN MARIA JOSE. Cambio de domicilio social. C/ CALERUEGA 1 3º A (MADRID). Datos registrales. T 36130 , F 31, S 8, H M 649181, I/A 3 (20.…
  8. 04/09/2017#4529170
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DOUBLE WEAR SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PEÑALVER REID GERALDINE ERIKA. Ampliacion del objeto social. la elaboración de preparados alimenticios homogeneizdos y alimentos dieteticos. La distr…
  9. 12/07/2017#4458257
    ConstituciónNombramientos
    DOUBLE WEAR SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos …

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 2017

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/ JOSE ECHEGARAY 8 2 - MODULO 5 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector