DRINKS SOL SL
Hoja MA35364· NIF B61616850
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 860 429,45 €
- Director :
- BEBIDAS Y MARKETING SL
Legal information
Legal information for DRINKS SOL SL
Activity
DRINKS SOL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 14 filings for this company, from 28 September 2012 to 26 November 2025, across 6 distinct types of filing. Its registered share capital is 2 860 429,45 €.
Directors and representatives
Directors
Current
- BEBIDAS Y MARKETING SLSince 19/09/2023Administrador Único
Former
- LEZIGAM SLCeased on 19/09/2023Administrador Solidario
- COMPAÑIA DE VINS I BEGUDES SACeased on 19/09/2023Administrador Solidario
Authorised representatives
Current
- Guerrero Fornet Maria JoseSince 22/05/2024Apoderado
- Santaeulalia Garcia AlexSince 12/12/2023Apoderado
- Saborit Colom PereSince 14/05/2015Apoderado
Former
- Renalias Escayola JosepCeased on 21/02/2017Apoderado
- Lopez Sanchez Jose CarlosCeased on 21/02/2017Apoderado
- Montero Calle CarlosCeased on 21/02/2017Apoderado
Auditors
Current
- Since 30/01/2015
Directors network map
Registered actos
Capital · events
- 11/08/2021Ampliación de capitalResulting capital: 2 860 429,45 € (+1 277 449,54 €)
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)
- 26/11/2025#8940288Reelecciones
DRINKS SOL SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. S 8 , H MA 35364, I/A 41 (19.11.25).
- 29/05/2024#8098661Nombramientos
DRINKS SOL SL. Nombramientos. Apoderado: GUERRERO FORNET MARIA JOSE. Datos registrales. S 8 , H MA 35364, I/A 40 (22.05.24).
- 19/12/2023#7846881Nombramientos
DRINKS SOL SL. Nombramientos. Apoderado: SANTAEULALIA GARCIA ALEX. Datos registrales. T 6387, L 5295, F 161, S 8, H MA 35364, I/A 39 (12.12.23).
- 25/10/2023#7762620Reelecciones
DRINKS SOL SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 6387, L 5295, F 161, S 8, H MA 35364, I/A 38 (18.10.23).
- 28/09/2023#7726289Otros conceptos
DRINKS SOL SL. Otros conceptos: Se reclasifican la totalidad de las participaciones sociales y se modifican en su totalidad los Estatutos Sociales. Málaga, a 19 de septiembre de 2023.- Datos registrales. T 3553, L 2465, F 121, S 8, H MA 35364, I/A 37… - 28/09/2023#7726288Ceses/DimisionesNombramientos
DRINKS SOL SL. Ceses/Dimisiones. Adm. Solid.: LEZIGAM SL;COMPAÑIA DE VINS I BEGUDES SA. Nombramientos. Adm. Unico: BEBIDAS Y MARKETING SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 11/08/2021#6565220Ampliación de capital
DRINKS SOL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.277.449,54 Euros. Resultante Suscrito: 2.860.429,45 Euros. Datos registrales. T 3553, L 2465, F 120, S 8, H MA 35364, I/A 35 (30.07.21).
- 15/02/2021#6258392Reelecciones
DRINKS SOL SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 3553, L 2465, F 120, S 8, H MA 35364, I/A 34 ( 3.02.21).
- 26/04/2018#4857538Reelecciones
DRINKS SOL SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 3553, L 2465, F 120, S 8, H MA 35364, I/A 33 (17.04.18).
- 01/03/2017#4270768Revocaciones
DRINKS SOL SL. Revocaciones. Apoderado: LOPEZ SANCHEZ JOSE CARLOS;RENALIAS ESCAYOLA JOSEP;MONTERO CALLE CARLOS. Datos registrales. T 3553, L 2465, F 120, S 8, H MA 35364, I/A 32 (21.02.17).
- 22/05/2015#3333920Nombramientos
DRINKS SOL SL. Nombramientos. Apoderado: SABORIT COLOM PERE. Datos registrales. T 3553, L 2465, F 119, S 8, H MA 35364, I/A 31 (14.05.15).
- 10/02/2015#3184611Reelecciones
DRINKS SOL SL. Reelecciones. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Datos registrales. T 3553, L 2465, F 119, S 8, H MA 35364, I/A 30 (30.01.15).
- 28/09/2012#1914873Otros conceptos
DRINKS SOL SL. Otros conceptos: Hecho constar la modificación total de Estatutos. Datos registrales. T 3553, L 2465, F 118, S 8, H MA 35364, I/A 29 (14.09.12).
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
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.