LA KARMELA WAREHOUSE SL
Hoja M845193· NIF B75889170
- Registered address :
- Activity :
- Elaboración de café, té e infusiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2025
- Director :
- Jimenez Argumedo Wilmer Antonio
Legal information
Legal information for LA KARMELA WAREHOUSE SL
Activity
LA KARMELA WAREHOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). It was incorporated on 24 February 2025. The Spanish commercial register has published 7 filings for this company, from 24 February 2025 to 4 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1083 · Elaboración de café, té e infusiones
Corporate purpose
LA ELABORACION POR SISTEMA DE TOSTADO O TRATAMIENTOS SIMILARES, EL ALMACENAMIENTO, IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DEL CAFE CON MARCA PROPIA.
Directors and representatives
Directors
Current
- Jimenez Argumedo Wilmer AntonioSince 28/01/2026Administrador Único
Former
- Veliz Pedro JoseCeased on 28/01/2026Administrador Único
Authorised representatives
Current
- Jimenez Ruiz ManuelSince 27/01/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Argumedo Wilmer Antonio100 %
Individual · ultimate beneficial owner · since 03/02/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2026· Registered 28/01/2026· I/A 4
- NombramientosPublished 04/02/2026· Registered 28/01/2026· I/A 4
- NombramientosPublished 03/02/2026· Registered 27/01/2026· I/A 3
- Declaración de unipersonalidadPublished 03/02/2026· Registered 27/01/2026· I/A 2
- Cambio de domicilio socialPublished 03/02/2026· Registered 27/01/2026· I/A 2
- ConstituciónPublished 24/02/2025· Registered 17/02/2025· I/A 1
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 1
Changes
- 03/02/2026Cambio de domicilio social
C/ ESPRONCEDA NUMERO 40 LOCAL 28003 (MADRID)
- 03/02/2026Declaración de unipersonalidad
JIMENEZ ARGUMEDO WILMER ANTONIO
Capital · events
- 24/02/2025ConstituciónInitial 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)
- 04/02/2026#9051736Ceses/DimisionesNombramientos
LA KARMELA WAREHOUSE SL. Ceses/Dimisiones. Adm. Unico: VELIZ PEDRO JOSE. Nombramientos. Adm. Unico: JIMENEZ ARGUMEDO WILMER ANTONIO. Datos registrales. S 8 , H M 845193, I/A 4 (28.01.26).
- 03/02/2026#9049049Nombramientos
LA KARMELA WAREHOUSE SL. Nombramientos. Apoderado: JIMENEZ RUIZ MANUEL. Datos registrales. S 8 , H M 845193, I/A 3 (27.01.26).
- 03/02/2026#9049048Declaración de unipersonalidadCambio de domicilio social
LA KARMELA WAREHOUSE SL. Declaración de unipersonalidad. Socio único: JIMENEZ ARGUMEDO WILMER ANTONIO. Cambio de domicilio social. C/ ESPRONCEDA NUMERO 40 LOCAL 28003 (MADRID). Datos registrales. S 8 , H M 845193, I/A 2 (27.01.26).
- 24/02/2025#8506984ConstituciónNombramientos
LA KARMELA WAREHOUSE SL. Constitución. Comienzo de operaciones: 7.02.25. Objeto social: LA ELABORACION POR SISTEMA DE TOSTADO O TRATAMIENTOS SIMILARES, EL ALMACENAMIENTO, IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DEL CAFE CO…
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 2025
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 — Elaboración de café, té e infusiones — are listed together.