HERMANOS PEÑALVER SA

Hoja B27599· NIF A08944142

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Comellas Farre Isidro, Peñalver Sanchez Elisa, Peñalver Nicolas Maria Geronima

Legal information

Legal information for HERMANOS PEÑALVER SA

NIF
Hoja registral
IRUS1000331670045
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 21758 · Folio 53 · Hoja B27599
StatusVigente

Activity

HERMANOS PEÑALVER SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 20 July 2009 to 15 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
HERMANOS PEÑALVER SAComellas Farre IsidroComellas Farre IsidroPeñalver Nicolas Maria GeronimaPeñalver Nicolas Mar…Peñalver Sanchez ElisaPeñalver Sanchez Eli…COMERGRUP SLCOMERGRUP SL

Registered actos

  1. RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 14
  2. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 14
  3. NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 13
  4. RevocacionesPublished 27/11/2023· Registered 20/11/2023· I/A 12
  5. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 12
  6. Modificaciones estatutariasPublished 27/11/2023· Registered 20/11/2023· I/A 12
  7. NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 11
  8. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 10
  9. RevocacionesPublished 20/07/2009· Registered 08/07/2009· I/A 9
  10. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 9
  11. Modificaciones estatutariasPublished 20/07/2009· Registered 08/07/2009· I/A 9

Changes

  1. 27/11/2023Modificaciones estatutarias
  2. 20/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2026#9009808
    RevocacionesNombramientos
    HERMANOS PEÑALVER SA. Revocaciones. ADM.SOLIDAR.: PEÑALVER SANCHEZ ELISA;PEÑALVER NICOLAS MARIA GERONIMA;COMELLAS FARRE ISIDRO. Nombramientos. ADM.SOLIDAR.: PEÑALVER SANCHEZ ELISA;COMELLAS FARRE ISIDRO;PEÑALVER NICOLAS MARIA GERONIMA. Datos registral…
  2. 20/03/2024#7994384
    Nombramientos
    HERMANOS PEÑALVER SA. Nombramientos. AUDIT.CUENT.: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 21758 , F 53, S 8, H B 27599, I/A 13 (13.03.24).
  3. 27/11/2023#7813012
    RevocacionesNombramientosModificaciones estatutarias
    HERMANOS PEÑALVER SA. Revocaciones. ADM.SOLIDAR.: PEÑALVER LOPEZ ANDRES;PEÑALVER SANCHEZ ELISA;COMELLAS FARRE ISIDRO. Nombramientos. ADM.SOLIDAR.: PEÑALVER SANCHEZ ELISA;PEÑALVER NICOLAS MARIA GERONIMA;COMELLAS FARRE ISIDRO. Modificaciones estatutari…
  4. 08/03/2019#5297358
    Nombramientos
    HERMANOS PEÑALVER SA. Nombramientos. ADM.SOLIDAR.: PEÑALVER LOPEZ ANDRES;PEÑALVER SANCHEZ ELISA;COMELLAS FARRE ISIDRO. Datos registrales. T 21758 , F 47, S 8, H B 27599, I/A 11 (28.02.19).
  5. 31/03/2014#2742222
    Nombramientos
    HERMANOS PEÑALVER SA. Nombramientos. ADM.SOLIDAR.: PEÑALVER LOPEZ ANDRES;PEÑALVER SANCHEZ ELISA;COMELLAS FARRE ISIDRO. Datos registrales. T 21758 , F 47, S 8, H B 27599, I/A 10 (21.03.14).
  6. 20/07/2009#310845
    RevocacionesNombramientosModificaciones estatutarias
    HERMANOS PEÑALVER SA. Revocaciones. ADM.CONJUNTO: PEÑALVER LOPEZ ANDRES;PEÑALVER SANCHEZ ELISA. Nombramientos. ADM.SOLIDAR.: PEÑALVER LOPEZ ANDRES;PEÑALVER SANCHEZ ELISA;COMELLAS FARRE ISIDRO. Modificaciones estatutarias. ARTS.16 Y 28.-CAMBIO DE REGI…

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 addressCARRETERA DE PRATS, KM. 2, 5, BARCELONA, SABADELL
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.

Prospect this sectorAll companies in this sector