EXERVIS FOOD SL
Hoja M546311· NIF B86564960
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2012
- Director :
- Martos Martinez Manuel
- Former name :
- DESARROLLOS EMPRESARIALES LUMOS SL
Legal information
Legal information for EXERVIS FOOD SL
Activity
EXERVIS FOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2012. The Spanish commercial register has published 10 filings for this company, from 26 November 2012 to 27 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO, ETC ...
Directors and representatives
Directors
Current
- Martos Martinez ManuelSince 29/01/2026Administrador Único
Former
- Morrondo Garcia Jose IgnacioCeased on 29/01/2026Administrador Único
- Ullastres Garcia Juan JoseCeased on 07/02/2013Administrador Único
Authorised representatives
Current
- Ramiro Perez NelsonSince 27/12/2017Apoderado
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/04/2026· Registered 20/04/2026· I/A 5
- Ceses/DimisionesPublished 06/02/2026· Registered 29/01/2026· I/A 4
- NombramientosPublished 06/02/2026· Registered 29/01/2026· I/A 4
- NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 3
- Ceses/DimisionesPublished 19/02/2013· Registered 07/02/2013· I/A 2
- NombramientosPublished 19/02/2013· Registered 07/02/2013· I/A 2
- Ampliacion del objeto socialPublished 19/02/2013· Registered 07/02/2013· I/A 2
- Cambio de domicilio socialPublished 19/02/2013· Registered 07/02/2013· I/A 2
- ConstituciónPublished 26/11/2012· Registered 15/11/2012· I/A 1
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 1
Changes
- 19/02/2013Ampliación del objeto social
LA PROMOCION Y EXPLOTACION DE ACTIVIDADES DE HOSTELERIA; LA ELABORACION, COMERCIALIZACION, DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS ALIMENTICIOS...
- 19/02/2013Cambio de domicilio social
C/ ISABEL COLBRAND 10 - NAVE 65 (MADRID)
Capital · events
- 26/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 27/04/2026#9195927
Company name: DESARROLLOS EMPRESARIALES LUMOS SL
Cambio de denominación socialDESARROLLOS EMPRESARIALES LUMOS SL. Cambio de denominación social. EXERVIS FOOD SL. Datos registrales. S 8 , H M 546311, I/A 5 (20.04.26).
- 06/02/2026#9056865
Company name: DESARROLLOS EMPRESARIALES LUMOS SL
Ceses/DimisionesNombramientosDESARROLLOS EMPRESARIALES LUMOS SL. Ceses/Dimisiones. Adm. Unico: MORRONDO GARCIA JOSE IGNACIO. Nombramientos. Adm. Unico: MARTOS MARTINEZ MANUEL. Datos registrales. S 8 , H M 546311, I/A 4 (29.01.26).
- 04/01/2018#10514805
Company name: DESARROLLOS EMPRESARIALES LUMOS SL
NombramientosDESARROLLOS EMPRESARIALES LUMOS SL. Nombramientos. Apoderado: RAMIRO PEREZ NELSON. Datos registrales. T 30356 , F 85, S 8, H M 546311, I/A 3 (27.12.17).
- 19/02/2013#2133856
Company name: DESARROLLOS EMPRESARIALES LUMOS SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialDESARROLLOS EMPRESARIALES LUMOS SL. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: MORRONDO GARCIA JOSE IGNACIO. Ampliacion del objeto social. LA PROMOCION Y EXPLOTACION DE ACTIVIDADES DE HOSTELERIA; LA ELABORACI… - 26/11/2012#2002369
Company name: DESARROLLOS EMPRESARIALES LUMOS SL
ConstituciónNombramientosDESARROLLOS EMPRESARIALES LUMOS SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE V…
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· Incorporated 2012
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 — CNAE 5611 — are listed together.