INTERLIWEL SL

Hoja M654878· NIF B59164749

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Roger Torres Guillermo
Former name :
INTERLICENSING SL

Legal information

Legal information for INTERLIWEL SL

NIF
Hoja registral
IRUS1000299798610
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36448 · Folio 195 · Hoja M654878
Former names
INTERLICENSING SL2017-11-27 → 2020-03-09
StatusVigente

Activity

INTERLIWEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 4 filings for this company, from 27 November 2017 to 11 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INTERLIWEL SLRoger Torres GuillermoRoger Torres Guiller…MODAS RONDA 60 SAMODAS RONDA 60 SAINTERLIMSA SLINTERLIMSA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTERLIWEL SLRoger Torres GuillermoRoger Torres Guiller…INTERLIMSA SLINTERLIMSA SL

Beneficial owner (UBO)

Roger Torres Guillermo100 %

Individual · ultimate beneficial owner · since 11/09/2024

Beneficial owner network map

3 nodes Person Company
INTERLIWEL SLRoger Torres GuillermoRoger Torres Guiller…INTERLIMSA SLINTERLIMSA SL

Registered actos

Changes

  1. 11/09/2024Cambio de denominación social

    INTERLICENSING SL→INTERLIWEL SL

  2. 11/09/2024Declaración de unipersonalidad

    ROGER TORRES GUILLERMO

  3. 09/03/2020Ampliación del objeto social

    La importación y distribución de alimentos, tanto en mercado doméstico como internacion.

  4. 27/11/2017Cambio de domicilio social

    C/ GENERAL GALLEGOS 1, 8º A (MADRID)

Timeline (BORME)

  1. 11/09/2024#8245746
    Declaración de unipersonalidad
    INTERLIWEL SL. Declaración de unipersonalidad. Socio único: ROGER TORRES GUILLERMO. Datos registrales. S 8 , H M 654878, I/A 4 ( 4.09.24).
  2. 09/03/2020#5832614

    Company name: INTERLICENSING SL

    Cambio de denominación socialAmpliacion del objeto social
    INTERLICENSING SL. Cambio de denominación social. INTERLIWEL SL. Ampliacion del objeto social. La importación y distribución de alimentos, tanto en mercado doméstico como internacion. Datos registrales. T 36448 , F 195, S 8, H M 654878, I/A 3 ( 2.03.…
  3. 27/11/2017#4635299

    Company name: INTERLICENSING SL

    Cambio de domicilio social
    INTERLICENSING SL. Cambio de domicilio social. C/ GENERAL GALLEGOS 1, 8º A (MADRID). Datos registrales. T 36448 , F 195, S 8, H M 654878, I/A 2 (16.11.17).

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 addressC/ GENERAL GALLEGOS 1, 8º A (MADRID), Madrid
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.