EXCLUSIVAS VEGAMAR SL

Hoja TO23743· NIF B45600046

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
251 876,00 €
Director :
Pedro Luis Fernandez Martin

Legal information

Legal information for EXCLUSIVAS VEGAMAR SL

NIF
Hoja registral
IRUS1000227138977
Legal formSociedad Limitada (SL)
Share capital251 876,00 €
LocalityFuensalida
Register referenceTomo 1313 · Folio 204 · Hoja TO23743
StatusVigente

Activity

EXCLUSIVAS VEGAMAR SL is a Sociedad Limitada (SL) with its registered office in Fuensalida (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 18 April 2023 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 251 876,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXCLUSIVAS VEGAMAR SLFernandez Martin Pedro LuisFernandez Martin Ped…AMARANTO CATERING SLAMARANTO CATERING SLDISFAR MEDICAL SLDISFAR MEDICAL SLEVAYSER BORDADOS Y TROQUELADOS SLEVAYSER BORDADOS Y T…

Cap table · shareholdings

  • DISFAR MEDICAL SL100 %

    Legal entity · since 18/04/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
EXCLUSIVAS VEGAMAR SLDISFAR MEDICAL SLDISFAR MEDICAL SL

Beneficial owner (UBO)

DISFAR MEDICAL SL100 %Vigente

Legal entity · since 18/04/2023

Beneficial owner network map

2 nodes Person Company
EXCLUSIVAS VEGAMAR SLDISFAR MEDICAL SLDISFAR MEDICAL SL

Registered actos

  1. Ampliación de capitalPublished 23/12/2025· Registered 16/12/2025· I/A 6
  2. Cambio de domicilio socialPublished 30/04/2025· Registered 23/04/2025· I/A 5
  3. Cambio de domicilio socialPublished 24/05/2023· Registered 17/05/2023· I/A 4
  4. Declaración de unipersonalidadPublished 18/04/2023· Registered 11/04/2023· I/A 3
  5. Ceses/DimisionesPublished 18/04/2023· Registered 11/04/2023· I/A 3
  6. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 3

Changes

  1. 30/04/2025Cambio de domicilio social

    C/ GAVIOTA, 11 45510 (FUENSALIDA)

  2. 24/05/2023Cambio de domicilio social

    PLAZA DE GRECIA, 1-EDIFICIO CEMAR, OFICINA UNO 450 (TOLEDO)

  3. 18/04/2023Declaración de unipersonalidad

    DISFAR MEDICAL SL

Capital · events

  1. 23/12/2025Ampliación de capital
    Resulting capital: 251 876,00 € (+200 000,00 €)

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. 23/12/2025#8989764
    Ampliación de capital
    EXCLUSIVAS VEGAMAR SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 251.876,00 Euros. Datos registrales. S 8 , H TO 23743, I/A 6 (16.12.25).
  2. 30/04/2025#8614636
    Cambio de domicilio social
    EXCLUSIVAS VEGAMAR SL. Cambio de domicilio social. C/ GAVIOTA, 11 45510 (FUENSALIDA). Datos registrales. S 8 , H TO 23743, I/A 5 (23.04.25).
  3. 24/05/2023#7545793
    Cambio de domicilio social
    EXCLUSIVAS VEGAMAR SL. Cambio de domicilio social. PLAZA DE GRECIA, 1-EDIFICIO CEMAR, OFICINA UNO 450 (TOLEDO). Datos registrales. T 1313 , F 204, S 8, H TO 23743, I/A 4 (17.05.23).
  4. 18/04/2023#7490397
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EXCLUSIVAS VEGAMAR SL. Declaración de unipersonalidad. Socio único: DISFAR MEDICAL SL. Ceses/Dimisiones. Adm. Solid.: JUAN JOSE MARTIN LOPEZ;ANGEL LUIS DE LA VEGA REBATO. Nombramientos. Adm. Unico: PEDRO LUIS FERNANDEZ MARTIN. Otros conceptos: Cambio…

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/ GAVIOTA, 11 45510 (FUENSALIDA), Fuensalida, Toledo
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 — CNAE 6812 — are listed together.

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