HOLDING DE EXCLUSIVAS SL
Hoja B35443· NIF B08764870
- Registered address :
- Activity :
- Comercio al por menor de juegos y juguetes en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vilardell Oliveras Josep Maria
Legal information
Legal information for HOLDING DE EXCLUSIVAS SL
Activity
HOLDING DE EXCLUSIVAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). The Spanish commercial register has published 10 filings for this company, from 5 January 2009 to 26 November 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados
Corporate purpose
AMPLIAR A:LA IMPORTACION,EXPORTACION,COMPRA,VENTA AL POR MAYOR Y AL DETALLE DE TODA CLASE DE ARTICULOS DE PIROTECNIA.
Directors and representatives
Directors
Current
- Vilardell Oliveras Josep MariaSince 21/08/2014Administrador Único
Former
- Vilardell Argemi Jose MariaCeased on 21/08/2014Administrador Único
- Calvo Conesa AntonioCeased on 21/01/2011Administrador Único
- Iglesias Pajares ManuelCeased on 21/06/2010Administrador Único
- Vicente Gil RamonCeased on 19/12/2008Administrador
Authorised representatives
Current
- Garcia Rifa SalvadorSince 18/11/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/11/2025· Registered 18/11/2025· I/A 18
- RevocacionesPublished 29/08/2014· Registered 21/08/2014· I/A 17
- NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 17
- Cambio de objeto socialPublished 24/05/2012· Registered 11/05/2012· I/A 16
- RevocacionesPublished 03/02/2011· Registered 21/01/2011· I/A 15
- NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 15
- RevocacionesPublished 30/06/2010· Registered 21/06/2010· I/A 14
- NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 14
- RevocacionesPublished 05/01/2009· Registered 19/12/2008· I/A 13
- NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 13
Changes
- 24/05/2012Cambio de objeto social
AMPLIAR A:LA IMPORTACION,EXPORTACION,COMPRA,VENTA AL POR MAYOR Y AL DETALLE DE TODA CLASE DE ARTICULOS DE PIROTECNIA.
Timeline (BORME)
- 26/11/2025#8938891Nombramientos
HOLDING DE EXCLUSIVAS SL. Nombramientos. APODERAD.SOL: GARCIA RIFA SALVADOR. Datos registrales. S 8 , H B 35443, I/A 18 (18.11.25).
- 29/08/2014#2949818RevocacionesNombramientos
HOLDING DE EXCLUSIVAS SL. Revocaciones. ADM.UNICO: VILARDELL ARGEMI JOSE MARIA. Nombramientos. ADM.UNICO: VILARDELL OLIVERAS JOSEP MARIA. Datos registrales. T 22348 , F 39, S 8, H B 35443, I/A 17 (21.08.14).
- 24/05/2012#1736695Cambio de objeto social
HOLDING DE EXCLUSIVAS SL. Cambio de objeto social. AMPLIAR A:LA IMPORTACION,EXPORTACION,COMPRA,VENTA AL POR MAYOR Y AL DETALLE DE TODA CLASE DE ARTICULOS DE PIROTECNIA. Datos registrales. T 22348 , F 39, S 8, H B 35443, I/A 16 (11.05.12).
- 03/02/2011#1051192RevocacionesNombramientos
HOLDING DE EXCLUSIVAS SL. Revocaciones. ADM.UNICO: CALVO CONESA ANTONIO. Nombramientos. ADM.UNICO: VILARDELL ARGEMI JOSE MARIA. Datos registrales. T 22348 , F 39, S 8, H B 35443, I/A 15 (21.01.11).
- 30/06/2010#785377RevocacionesNombramientos
HOLDING DE EXCLUSIVAS SL. Revocaciones. ADM.UNICO: IGLESIAS PAJARES MANUEL. Nombramientos. ADM.UNICO: CALVO CONESA ANTONIO. Datos registrales. T 22348 , F 39, S 8, H B 35443, I/A 14 (21.06.10).
- 05/01/2009#10388788RevocacionesNombramientos
HOLDING DE EXCLUSIVAS SL. Revocaciones. ADMINISTR.: VICENTE GIL RAMON. Nombramientos. ADM.UNICO: IGLESIAS PAJARES MANUEL. Datos registrales. T 22348 , F 38, S 8, H B 35443, I/A 13 (19.12.08).
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 menor de juegos y juguetes en establecimientos especializados — are listed together.