ES NAMED S.L

Hoja B512322· NIF B67087122

Struck off · 10/03/2025Barcelona
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
20/12/2017

Legal information

Legal information for ES NAMED S.L

NIF
Hoja registral
IRUS1000375362057
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date20/12/2017
Register referenceTomo 46186 · Folio 181 · Hoja B512322
StatusLiquidada

Activity

ES NAMED S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 20 December 2017. The Spanish commercial register has published 14 filings for this company, from 20 December 2017 to 10 March 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

ACTIVIDAD PRINCIPAL: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.

Directors and representatives

Directors

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 10/03/2025· Registered 28/02/2025· I/A 9
  2. NombramientosPublished 10/03/2025· Registered 28/02/2025· I/A 9
  3. ExtinciónPublished 10/03/2025· Registered 28/02/2025· I/A 9
  4. RevocacionesPublished 13/06/2024· Registered 05/06/2024· I/A 8
  5. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 8
  6. NombramientosPublished 21/09/2023· Registered 14/09/2023· I/A 7
  7. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 5
  8. RevocacionesPublished 18/05/2023· Registered 09/05/2023· I/A 4
  9. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 4
  10. Cambio de domicilio socialPublished 17/06/2021· Registered 09/06/2021· I/A 3
  11. ConstituciónPublished 20/12/2017· Registered 13/12/2017· I/A 1
  12. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 1

Changes

  1. 10/03/2025Extinción
  2. 17/06/2021Cambio de domicilio social

    CL REMENCES NUM.48 PG.IND.VALLVERIC (MATARO)

Capital · events

  1. 20/12/2017Constitución
    Initial capital: 3 010,00 €

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. 10/03/2025#8530150
    RevocacionesNombramientosExtinción
    ES NAMED S.L. Revocaciones. ADM.UNICO: TOVAR ENCINAS INMACULADA. LIQUIDADOR: GIOVANNI ROSSANIGO. Nombramientos. LIQUIDADOR: GIOVANNI ROSSANIGO. Extinción. Datos registrales. S 8 , H B 512322, I/A 9 (28.02.25).
  2. 13/06/2024#8122190
    RevocacionesNombramientos
    ES NAMED S.L. Revocaciones. ADM.UNICO: FABIO CANOVA. Nombramientos. ADM.UNICO: TOVAR ENCINAS INMACULADA. Datos registrales. S 8 , H B 512322, I/A 8 ( 5.06.24).
  3. 21/09/2023#7716889
    Nombramientos
    ES NAMED S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ BATLLE MARC. Datos registrales. T 46186 , F 181, S 8, H B 512322, I/A 7 (14.09.23).
  4. 22/08/2023#7683815
    ES NAMED S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: NAMEDSPORT S.R.L. Datos registrales. T 46186 , F 181, S 8, H B 512322, I/A 6 (14.08.23).
  5. 18/05/2023#7533355
    Nombramientos
    ES NAMED S.L. Nombramientos. APODERAD.SOL: HUMET TOR MONICA;MARRERO GONZALEZ CRISTINA;SANTOS MADRID JUAN PABLO;PAGES PALOU MARIA DEL MAR;FRAILE AVALOS MELINA;PLESCA VICTOR;VIDAL NEBOT MARTA;VILADEVALL TORRES MARC;GARCIA MUNIVE KEVIN ORLANDO;MIGUEL MO…
  6. 18/05/2023#7533354
    RevocacionesNombramientos
    ES NAMED S.L. Revocaciones. ADM.UNICO: RODRIGUEZ BATLLE MARC. Nombramientos. ADM.UNICO: FABIO CANOVA. Datos registrales. T 46186 , F 180, S 8, H B 512322, I/A 4 ( 9.05.23).
  7. 17/06/2021#6479905
    Cambio de domicilio social
    ES NAMED S.L. Cambio de domicilio social. CL REMENCES NUM.48 PG.IND.VALLVERIC (MATARO). Datos registrales. T 46186 , F 179, S 8, H B 512322, I/A 3 ( 9.06.21).
  8. 06/06/2018#4911332
    ES NAMED S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: NAMED SPA. Datos registrales. T 46186 , F 179, S 8, H B 512322, I/A 2 (29.05.18).
  9. 20/12/2017#4666969
    ConstituciónNombramientos
    ES NAMED S.L. Constitución. Comienzo de operaciones: 29.09.17. Objeto social: ACTIVIDAD PRINCIPAL: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Domicilio: RB CATALUNYA NUM.13 P.0 PTA.3 (BARCELONA). Capi…

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 addressCL REMENCES NUM.48 PG.IND.VALLVERIC (MATARO), Barcelona
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector