EXCLUSIVAS ALAI SA
Hoja SS5097· NIF A20432993
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EXCLUSIVAS ALAI SA
Activity
EXCLUSIVAS ALAI SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 12 filings for this company, from 17 March 2010 to 3 April 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Former
- VINOS ARZAC SACeased on 05/09/2017PresidenteConsejero
- Ibañez De Aizpuru Idigoras Jose-Francisco-JavierCeased on 26/03/2025Consejero DelegadoConsejeroSecretario
- VINOS SOLERA EIBARRESA SACeased on 05/09/2017Consejero
- TXOMIN ZUBELDIA SOCIEDAD ANONIMACeased on 05/09/2017Consejero
- DESTILERIAS LA NAVARRA SACeased on 05/09/2017Consejero
- Cintero Diaz JuanCeased on 25/09/2014Consejero
- Ceased on 26/03/2025
Directors network map
Cap table · shareholdings
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez De Aspuru Idigoras Jose Francisco De Javier100 %
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2025· Registered 26/03/2025· I/A 9
- RevocacionesPublished 03/04/2025· Registered 26/03/2025· I/A 9
- NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 9
- DisoluciónPublished 03/04/2025· Registered 26/03/2025· I/A 9
- ExtinciónPublished 03/04/2025· Registered 26/03/2025· I/A 9
- Cambio de domicilio socialPublished 09/08/2018· Registered 26/07/2018· I/A 7
- Declaración de unipersonalidadPublished 13/09/2017· Registered 05/09/2017· I/A 6
- Ceses/DimisionesPublished 13/09/2017· Registered 05/09/2017· I/A 6
- NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 6
- Ceses/DimisionesPublished 07/10/2014· Registered 25/09/2014· I/A 5
- ReeleccionesPublished 07/10/2014· Registered 25/09/2014· I/A 5
- ReeleccionesPublished 17/03/2010· Registered 08/03/2010· I/A 4
Changes
- 03/04/2025Disolución
- 03/04/2025Extinción
- 09/08/2018Cambio de domicilio social
PASEO PASEO DE SERAPIO MUGICA Nº 8, OFICINA Nº 12 (DONOSTIA-SAN SEBASTIAN)
- 13/09/2017Declaración de unipersonalidad
IBAÑEZ DE ASPURU IDIGORAS JOSE FRANCISCO DE JAVIER
Timeline (BORME)
- 03/04/2025#8573972Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
EXCLUSIVAS ALAI SA. Ceses/Dimisiones. Liquidador: IBAÑEZ DE ASPURU IDIGORAS JOSE FRANCISCO DE JAVIER. Adm. Unico: IBAÑEZ DE ASPURU IDIGORAS JOSE FRANCISCO DE JAVIER. Revocaciones. Socio único: IBAÑEZ DE ASPURU IDIGORAS JOSE FRANCISCO DE JAVIER. Nombr… - 09/08/2018#5005377Cambio de domicilio social
EXCLUSIVAS ALAI SA. Cambio de domicilio social. PASEO PASEO DE SERAPIO MUGICA Nº 8, OFICINA Nº 12 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1253 , F 74, S 8, H SS 5097, I/A 7 (26.07.18).
- 13/09/2017#4539903Declaración de unipersonalidadCeses/DimisionesNombramientos
EXCLUSIVAS ALAI SA. Declaración de unipersonalidad. Socio único: IBAÑEZ DE ASPURU IDIGORAS JOSE FRANCISCO DE JAVIER. Ceses/Dimisiones. Consejero: VINOS ARZAC SA;IBAÑEZ DE AIZPURU IDIGORAS JOSE-FRANCISCO-JAVIER;TXOMIN ZUBELDIA SOCIEDAD ANONIMA;DESTILE… - 07/10/2014#2999696Ceses/DimisionesReelecciones
EXCLUSIVAS ALAI SA. Ceses/Dimisiones. Consejero: CINTERO DIAZ JUAN. Reelecciones. Consejero: VINOS ARZAC SA. Presidente: VINOS ARZAC SA. Consejero: IBAÑEZ DE AIZPURU IDIGORAS JOSE-FRANCISCO-JAVIER. Secretario: IBAÑEZ DE AIZPURU IDIGORAS JOSE- FRANCIS… - 17/03/2010#637722Reelecciones
EXCLUSIVAS ALAI SA. Reelecciones. Secretario: IBAÑEZ DE AIZPURU IDIGORAS JOSE-FRANCISCO-JAVIER. Con.Delegado: IBAÑEZ DE AIZPURU IDIGORAS JOSE-FRANCISCO-JAVIER. Presidente: VINOS ARZAC SA. Consejero: IBAÑEZ DE AIZPURU IDIGORAS JOSE- FRANCISCO-JAVIER;C…
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.