EXCLUSIVAS KIBERI SA

Hoja MA171134· NIF A42764852

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Directors :
Chinchilla Diaz Pablo Agustin, Pinto Castro Jose

Legal information

Legal information for EXCLUSIVAS KIBERI SA

NIF
Hoja registral
IRUS1000048902454
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 6263 · Folio 133 · Hoja MA171134
StatusVigente

Activity

EXCLUSIVAS KIBERI SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). 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 3 January 2023 to 13 December 2024, across 4 distinct types of filing.

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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chinchilla Diaz Pablo Agustin100 %

Individual · ultimate beneficial owner · since 06/11/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 6
  2. Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 5
  3. Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 4
  4. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 4
  5. Cambio de domicilio socialPublished 03/01/2023· Registered 22/12/2022· I/A 2

Changes

  1. 06/11/2024Declaración de unipersonalidad

    CHINCHILLA DIAZ PABLO AGUSTIN

  2. 03/01/2023Cambio de domicilio social

    CMNO DE LA HUERTA SANTA CRUZ 12 - POLIGONO INDUSTR (MALAGA)

Timeline (BORME)

  1. 13/12/2024#8397216
    Nombramientos
    EXCLUSIVAS KIBERI SA. Nombramientos. Apoderado: FERNANDEZ LUQUE GASPAR. Datos registrales. S 8 , H MA171134, I/A 6 ( 5.12.24).
  2. 06/11/2024#8328433
    Declaración de unipersonalidad
    EXCLUSIVAS KIBERI SA. Declaración de unipersonalidad. Socio único: CHINCHILLA DIAZ PABLO AGUSTIN. Datos registrales. S 8 , H MA171134, I/A 5 (29.10.24).
  3. 06/11/2024#8328432
    Ceses/DimisionesNombramientos
    EXCLUSIVAS KIBERI SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LUQUE GASPAR. Nombramientos. Adm. Unico: CHINCHILLA DIAZ PABLO AGUSTIN. Datos registrales. S 8 , H MA171134, I/A 4 (29.10.24).
  4. 26/01/2023#7353202
    EXCLUSIVAS KIBERI SA. Desembolso de dividendos pasivos. Desembolsado: 15.750,00 Euros. Datos registrales. T 6263, L 5171, F 133, S 8, H MA171134, I/A 3 (18.01.23).
  5. 03/01/2023#10567271
    Cambio de domicilio social
    EXCLUSIVAS KIBERI SA. Cambio de domicilio social. CMNO DE LA HUERTA SANTA CRUZ 12 - POLIGONO INDUSTR (MALAGA). Datos registrales. T 6263, L 5171, F 133, S 8, H MA171134, I/A 2 (22.12.22).

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 addressCMNO DE LA HUERTA SANTA CRUZ 12 - POLIGONO INDUSTR (MALAGA), Málaga
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