HOLDING DE EXCLUSIVAS SL

Hoja B35443· NIF B08764870

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000331857048
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 22348 · Folio 39 · Hoja B35443
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
HOLDING DE EXCLUSIVAS…Vilardell Oliveras Josep MariaVilardell Oliveras J…PETARDOS BCM SLPETARDOS BCM SLPETARDOS 120 DB SLPETARDOS 120 DB SLCITYTRO SLCITYTRO SLTERGAN TRADE SLTERGAN TRADE SL

Registered actos

  1. NombramientosPublished 26/11/2025· Registered 18/11/2025· I/A 18
  2. RevocacionesPublished 29/08/2014· Registered 21/08/2014· I/A 17
  3. NombramientosPublished 29/08/2014· Registered 21/08/2014· I/A 17
  4. Cambio de objeto socialPublished 24/05/2012· Registered 11/05/2012· I/A 16
  5. RevocacionesPublished 03/02/2011· Registered 21/01/2011· I/A 15
  6. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 15
  7. RevocacionesPublished 30/06/2010· Registered 21/06/2010· I/A 14
  8. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 14
  9. RevocacionesPublished 05/01/2009· Registered 19/12/2008· I/A 13
  10. NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 13

Changes

  1. 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)

  1. 26/11/2025#8938891
    Nombramientos
    HOLDING DE EXCLUSIVAS SL. Nombramientos. APODERAD.SOL: GARCIA RIFA SALVADOR. Datos registrales. S 8 , H B 35443, I/A 18 (18.11.25).
  2. 29/08/2014#2949818
    RevocacionesNombramientos
    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).
  3. 24/05/2012#1736695
    Cambio 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).
  4. 03/02/2011#1051192
    RevocacionesNombramientos
    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).
  5. 30/06/2010#785377
    RevocacionesNombramientos
    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).
  6. 05/01/2009#10388788
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPERILL, 32, BARCELONA
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 menor de juegos y juguetes en establecimientos especializados — are listed together.