EXCLUSIVAS LA CAPITAL DPS SL
Hoja M404114· NIF B84651504
- 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
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
- Rodriguez Rivero PabloSince 09/02/2026Administrador Único
Former
- Rivero Herreria Juan LuisCeased on 09/02/2026Administrador Único
- Ledesma Herrero VenancioCeased on 13/12/2024Administrador Único
- Gonzalez Gonzalez GermanCeased on 18/06/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2026· Registered 09/02/2026· I/A 6
- NombramientosPublished 16/02/2026· Registered 09/02/2026· I/A 6
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 5
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 5
- Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 4
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 4
- Ampliación de capitalPublished 20/06/2014· Registered 11/06/2014· I/A 3
- Ceses/DimisionesPublished 09/03/2010· Registered 24/02/2010· I/A 2
- NombramientosPublished 09/03/2010· Registered 24/02/2010· I/A 2
- Modificaciones estatutariasPublished 09/03/2010· Registered 24/02/2010· I/A 2
- Cambio de domicilio socialPublished 09/03/2010· Registered 24/02/2010· I/A 2
Changes
- 20/06/2014Cambio de denominación social
EXCLUSIVAS LA CAPITAL DPS SLL→EXCLUSIVAS LA CAPITAL DPS SL
- 09/03/2010Cambio de domicilio social
C/ DESTREZA 3 - NAVE A-3
- 09/03/2010Modificaciones estatutarias
Capital · events
- 20/06/2014Ampliación de capitalResulting 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)
- 16/02/2026#9073374Ceses/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).
- 20/12/2024#8409402Ceses/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).
- 25/06/2019#5464194Ceses/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… - 20/06/2014#2857380Ampliación 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).
- 09/03/2010#625273
Company name: EXCLUSIVAS LA CAPITAL DPS SLL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialEXCLUSIVAS 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.