IMPERIAL NOBLEZA SL
Hoja M726464· NIF B02651966
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 21/10/2020
- Director :
- Guo Qinmei
Legal information
Legal information for IMPERIAL NOBLEZA SL
Activity
IMPERIAL NOBLEZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 21 October 2020. The Spanish commercial register has published 6 filings for this company, from 21 October 2020 to 24 February 2026, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
LA VENTA AL POR MAYOR DE ALIMENTOS PARA MASCOTAS. LA VENTA AL POR MAYOR DE ACCESORIOS PARA MASCOTAS.
Directors and representatives
Directors
Current
- Guo QinmeiSince 14/10/2020Administrador Único
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 17/02/2026Auditor
- Since 30/09/2022
Directors network map
Cap table · shareholdings
- Guo Qinmei100 %
Individual · since 21/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guo Qinmei100 %
Individual · ultimate beneficial owner · since 21/10/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 24/02/2026· Registered 17/02/2026· I/A 4
- NombramientosPublished 07/10/2022· Registered 30/09/2022· I/A 3
- ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
- Declaración de unipersonalidadPublished 21/10/2020· Registered 14/10/2020· I/A 1
- NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1
Changes
- 21/10/2020Declaración de unipersonalidad
GUO QINMEI
Capital · events
- 21/10/2020ConstituciónInitial capital: 10 000,00 €
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)
- 24/02/2026#9088059Nombramientos
IMPERIAL NOBLEZA SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 726464, I/A 4 (17.02.26).
- 07/10/2022#7187946Nombramientos
IMPERIAL NOBLEZA SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 40953 , F 173, S 8, H M 726464, I/A 3 (30.09.22).
- 17/11/2021#6686050Cambio de identidad del socio único
IMPERIAL NOBLEZA SL. Sociedad unipersonal. Cambio de identidad del socio único: AIGOLEO LIMITED. Datos registrales. T 40953 , F 172, S 8, H M 726464, I/A 2 (10.11.21).
- 21/10/2020#6081652ConstituciónDeclaración de unipersonalidadNombramientos
IMPERIAL NOBLEZA SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: LA VENTA AL POR MAYOR DE ALIMENTOS PARA MASCOTAS. LA VENTA AL POR MAYOR DE ACCESORIOS PARA MASCOTAS. Domicilio: PLAZA DE ISABEL II 8 2º C (MADRID). Capital: 10.000,00…
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 2020
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 mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.