EXCLUSIVAS ECOGARBASA SL

Hoja M267181· NIF B82778549

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
112 608,00 €
Directors :
Diaz De La Torre Alberto, Diaz De La Torre Francisco Javier

Legal information

Legal information for EXCLUSIVAS ECOGARBASA SL

NIF
Hoja registral
IRUS1000265477989
Legal formSociedad Limitada (SL)
Share capital112 608,00 €
LocalityGetafe
Phone
Register referenceTomo 15826 · Folio 215 · Hoja M267181
StatusVigente

Activity

EXCLUSIVAS ECOGARBASA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 13 July 2010 to 18 March 2026, across 5 distinct types of filing. Its registered share capital is 112 608,00 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
EXCLUSIVAS ECOGARBASA…Diaz De La Torre AlbertoDiaz De La Torre Alb…Diaz De La Torre Francisco JavierDiaz De La Torre Fra…REPRESENTACIONES HOSTELERAS MADRILEÑAS SLREPRESENTACIONES HOS…CIBECO GLOBAL GROUP SLCIBECO GLOBAL GROUP …ASTURGAL S. COOPASTURGAL S. COOP

Registered actos

  1. NombramientosPublished 18/03/2026· Registered 12/03/2026· I/A 8
  2. Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 7
  3. Ampliación de capitalPublished 26/01/2021· Registered 19/01/2021· I/A 6
  4. Ceses/DimisionesPublished 13/07/2010· Registered 01/07/2010· I/A 5
  5. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 5
  6. Modificaciones estatutariasPublished 13/07/2010· Registered 01/07/2010· I/A 5

Changes

  1. 27/05/2025Cambio de domicilio social

    AVDA GALILEO GALILEI Nº 11, P.E

  2. 13/07/2010Modificaciones estatutarias

Capital · events

  1. 26/01/2021Ampliación de capital
    Resulting capital: 112 608,00 € (+37 536,00 €)

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. 18/03/2026#9131276
    Nombramientos
    EXCLUSIVAS ECOGARBASA SL. Nombramientos. Apoderado: MARTIN JUNCAL ALMUDENA. Datos registrales. S 8 , H M 267181, I/A 8 (12.03.26).
  2. 27/05/2025#8654765
    Cambio de domicilio social
    EXCLUSIVAS ECOGARBASA SL. Cambio de domicilio social. AVDA GALILEO GALILEI Nº 11, P.E. DE LA CARPETANIA (GETAFE). Datos registrales. S 8 , H M 267181, I/A 7 (20.05.25).
  3. 26/01/2021#6222158
    Ampliación de capital
    EXCLUSIVAS ECOGARBASA SL. Ampliación de capital. Capital: 37.536,00 Euros. Resultante Suscrito: 112.608,00 Euros. Datos registrales. T 15826 , F 215, S 8, H M 267181, I/A 6 (19.01.21).
  4. 13/07/2010#801539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS ECOGARBASA SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ BARROSO VICENTE;DIAZ DE LA TORRE FRANCISCO JAVIER;DIAZ DE LA TORRE ALBERTO. Nombramientos. Adm. Solid.: DIAZ DE LA TORRE FRANCISCO JAVIER;DIAZ DE LA TORRE ALBERTO. Modificaciones estatuta…

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

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 addressAVDA GALILEO GALILEI Nº 11, P.E, Getafe, 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.