INTERNATIONAL BEVERAGE PLATFORM S.L
Hoja B594889· NIF B44794113
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2023
- Directors :
- Constantijn Arnoud Sophie Swinkels, Maud Maria Elisabeth Rijkers
Legal information
Legal information for INTERNATIONAL BEVERAGE PLATFORM S.L
Activity
INTERNATIONAL BEVERAGE PLATFORM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 3 May 2023. The Spanish commercial register has published 9 filings for this company, from 3 May 2023 to 20 November 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
GESTION Y PRESTACION DE ASESORAMIENTO Y OTROS SERVICIOS A TERCEROS; DESARROLLO, COMERCIALIZACION Y EXPLOTACION DE VENTAS (ONLINE) INCLUYENDO LA COMERCIALIZACION DE PRODUCTOS; ETC.
Directors and representatives
Directors
Current
- Constantijn Arnoud Sophie SwinkelsSince 21/04/2023Administrador Conjunto
- Maud Maria Elisabeth RijkersSince 21/04/2023Administrador Conjunto
Former
- Harold Henricus Maria Van LitsenburgCeased on 27/10/2023Administrador Conjunto
Authorised representatives
Current
- Cornelis Gerardus WammesSince 13/11/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 7
- NombramientosPublished 11/04/2025· Registered 03/04/2025· I/A 6
- Cambio de domicilio socialPublished 26/02/2024· Registered 16/02/2024· I/A 4
- RevocacionesPublished 06/11/2023· Registered 27/10/2023· I/A 3
- Modificaciones estatutariasPublished 06/11/2023· Registered 27/10/2023· I/A 3
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 03/05/2023· Registered 21/04/2023· I/A 1
- NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 1
Changes
- 26/02/2024Cambio de domicilio social
CL CORCEGA Num.301 P.3 PTA.1 (BARCELONA)
- 06/11/2023Modificaciones estatutarias
Capital · events
- 03/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 20/11/2025#8928650Nombramientos
INTERNATIONAL BEVERAGE PLATFORM S.L. Nombramientos. APODERAD.SOL: CORNELIS GERARDUS WAMMES. Datos registrales. S 8 , H B 594889, I/A 7 (13.11.25).
- 11/04/2025#8588203Nombramientos
INTERNATIONAL BEVERAGE PLATFORM S.L. Nombramientos. APODERAD.SOL: CONSTANTIJN ARNOUD SOPHIE SWINKELS. Datos registrales. S 8 , H B 594889, I/A 6 ( 3.04.25).
- 08/03/2024#7975051
INTERNATIONAL BEVERAGE PLATFORM S.L. Otros conceptos: CONSTANCIA DE CAMBIO DE DENOMINACION DEL SOCIO UNICO, PASANDO A DENOMINARSE: ROYAL SWINKELS, N.V. Datos registrales. T 48751 , F 31, S 8, H B 594889, I/A 5 ( 1.03.24).
- 26/02/2024#7951980Cambio de domicilio social
INTERNATIONAL BEVERAGE PLATFORM S.L. Cambio de domicilio social. CL CORCEGA Num.301 P.3 PTA.1 (BARCELONA). Datos registrales. T 48751 , F 31, S 8, H B 594889, I/A 4 (16.02.24).
- 06/11/2023#7778871RevocacionesModificaciones estatutarias
INTERNATIONAL BEVERAGE PLATFORM S.L. Revocaciones. ADM.CONJUNTO: HAROLD HENRICUS MARIA VAN LITSENBURG. Modificaciones estatutarias. ARTICULO 15:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 48751 , F 31, S 8, H B 594889, I/A 3 … - 08/05/2023#7516120Nombramientos
INTERNATIONAL BEVERAGE PLATFORM S.L. Nombramientos. APODERAD.SOL: MAUD MARIA ELISABETH RIJKERS. Datos registrales. T 48751 , F 30, S 8, H B 594889, I/A 2 (26.04.23).
- 03/05/2023#7509658ConstituciónNombramientos
INTERNATIONAL BEVERAGE PLATFORM S.L. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: GESTION Y PRESTACION DE ASESORAMIENTO Y OTROS SERVICIOS A TERCEROS; DESARROLLO, COMERCIALIZACION Y EXPLOTACION DE VENTAS (ONLINE) INCLUYENDO LA COMERC…
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 2023
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 por correspondencia o Internet — are listed together.