ETNICO IMPORT & EXPORT SL

Hoja M754855· NIF B67805184

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €
Incorporation :
10/12/2021
Directors :
Monsalve Montes Jose Alveiro, Rincon Parra Juan Camilo

Legal information

Legal information for ETNICO IMPORT & EXPORT SL

NIF
Hoja registral
IRUS1000309366478
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
Incorporation date10/12/2021
LocalitySan Fernando de Henares
Register referenceTomo 42680 · Folio 196 · Hoja M754855
StatusVigente

Activity

ETNICO IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 10 December 2021. The Spanish commercial register has published 6 filings for this company, from 10 December 2021 to 14 October 2025, across 4 distinct types of filing. Its registered share capital is 95 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Importación, distribución, comercialización de cualquier producto procedente de cualquier país extranjero. La exportación a cualquier país extranjero de materias primas o de cualquier producto elaborado en España o en otros países; la importación, exportación, comercialización, almacenamiento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/10/2025· Registered 07/10/2025· I/A 4
  2. NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 4
  3. RevocacionesPublished 29/01/2025· Registered 22/01/2025· I/A 3
  4. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
  5. ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
  6. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1

Capital · events

  1. 10/12/2021Constitución
    Initial capital: 95 000,00 €

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. 14/10/2025#8863891
    Ceses/DimisionesNombramientos
    ETNICO IMPORT & EXPORT SL. Ceses/Dimisiones. Adm. Solid.: RINCON PARRA JUAN CAMILO;MONSALVE MONTES JOSE ALVEIRO. Nombramientos. Adm. Mancom.: MONSALVE MONTES JOSE ALVEIRO;RINCON PARRA JUAN CAMILO. Otros conceptos: Cambio del Organo de Administración:…
  2. 29/01/2025#8461443
    Revocaciones
    ETNICO IMPORT & EXPORT SL. Revocaciones. Apoderado: MARQUEZ ALONSO DIEGO LEON. Datos registrales. S 8 , H M 754855, I/A 3 (22.01.25).
  3. 15/03/2023#7438286
    Nombramientos
    ETNICO IMPORT & EXPORT SL. Nombramientos. Apoderado: BEDOYA BERRIO LUZ HEIDI;MARQUEZ ALONSO DIEGO LEON. Datos registrales. T 42680 , F 196, S 8, H M 754855, I/A 2 ( 8.03.23).
  4. 10/12/2021#6718611
    ConstituciónNombramientos
    ETNICO IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 17.11.21. Objeto social: Importación, distribución, comercialización de cualquier producto procedente de cualquier país extranjero. La exportación a cualquier país extranjero de materi…

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 2021

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/ SIERRA DE GUADARRAMA 25 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector