EXCLUSIVAS LA CAPITAL DPS SL

Hoja M404114· NIF B84651504

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
142 850,00 €
Director :
Rodriguez Rivero Pablo
Former name :
EXCLUSIVAS LA CAPITAL DPS SLL

Legal information

Legal information for EXCLUSIVAS LA CAPITAL DPS SL

NIF
Hoja registral
IRUS1000277234567
Legal formSociedad Limitada (SL)
Share capital142 850,00 €
LocalityGetafe
Phone
Register referenceTomo 22602 · Folio 83 · Hoja M404114
Former names
EXCLUSIVAS LA CAPITAL DPS SLL2010-03-09
StatusVigente

Activity

EXCLUSIVAS LA CAPITAL DPS SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 9 March 2010 to 16 February 2026, across 5 distinct types of filing. Its registered share capital is 142 850,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EXCLUSIVAS LA CAPITAL…Rodriguez Rivero PabloRodriguez Rivero Pab…TEAM SOP PROPERTIES S.LTEAM SOP PROPERTIES …ECO4US RESIDUOS S.LECO4US RESIDUOS S.LINVERSIONES ALPISTE SLINVERSIONES ALPISTE …GECOTRANS PAL SLGECOTRANS PAL SL

Registered actos

  1. Ceses/DimisionesPublished 16/02/2026· Registered 09/02/2026· I/A 6
  2. NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 6
  3. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
  4. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
  5. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 4
  6. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 4
  7. Ampliación de capitalPublished 20/06/2014· Registered 11/06/2014· I/A 3
  8. Ceses/DimisionesPublished 09/03/2010· Registered 24/02/2010· I/A 2
  9. NombramientosPublished 09/03/2010· Registered 24/02/2010· I/A 2
  10. Modificaciones estatutariasPublished 09/03/2010· Registered 24/02/2010· I/A 2
  11. Cambio de domicilio socialPublished 09/03/2010· Registered 24/02/2010· I/A 2

Changes

  1. 20/06/2014Cambio de denominación social

    EXCLUSIVAS LA CAPITAL DPS SLLEXCLUSIVAS LA CAPITAL DPS SL

  2. 09/03/2010Cambio de domicilio social

    C/ DESTREZA 3 - NAVE A-3

  3. 09/03/2010Modificaciones estatutarias

Capital · events

  1. 20/06/2014Ampliación de capital
    Resulting capital: 142 850,00 € (+42 850,00 €)

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. 16/02/2026#9073374
    Ceses/DimisionesNombramientos
    EXCLUSIVAS LA CAPITAL DPS SL. Ceses/Dimisiones. Adm. Unico: RIVERO HERRERIA JUAN LUIS. Nombramientos. Adm. Unico: RODRIGUEZ RIVERO PABLO. Datos registrales. S 8 , H M 404114, I/A 6 ( 9.02.26).
  2. 20/12/2024#8409402
    Ceses/DimisionesNombramientos
    EXCLUSIVAS LA CAPITAL DPS SL. Ceses/Dimisiones. Adm. Unico: LEDESMA HERRERO VENANCIO. Nombramientos. Adm. Unico: RIVERO HERRERIA JUAN LUIS. Datos registrales. S 8 , H M 404114, I/A 5 (13.12.24).
  3. 25/06/2019#5464194
    Ceses/DimisionesNombramientos
    EXCLUSIVAS LA CAPITAL DPS SL. Ceses/Dimisiones. Adm. Solid.: LEDESMA HERRERO VENANCIO;GONZALEZ GONZALEZ GERMAN. Nombramientos. Adm. Unico: LEDESMA HERRERO VENANCIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad
  4. 20/06/2014#2857380
    Ampliación de capital
    EXCLUSIVAS LA CAPITAL DPS SL. Ampliación de capital. Capital: 42.850,00 Euros. Resultante Suscrito: 142.850,00 Euros. Datos registrales. T 22602 , F 82, S 8, H M 404114, I/A 3 (11.06.14).
  5. 09/03/2010#625273

    Company name: EXCLUSIVAS LA CAPITAL DPS SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXCLUSIVAS LA CAPITAL DPS SLL. Transformación de sociedad. Denominación y forma adoptada: EXCLUSIVAS LA CAPITAL DPS SL. Ceses/Dimisiones. Adm. Mancom.: LEDESMA HERRERO VENANCIO;GONZALEZ GONZALEZ GERMAN. Nombramientos. Adm. Mancom.: LEDESMA HERRERO VE

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 addressC/ DESTREZA 3 - NAVE A-3, 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 de bebidas — are listed together.