LEO'S & BROKER GROUP SL
Hoja V223385· NIF B75853952
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2025
- Director :
- Leo Ramiro Jose
Legal information
Legal information for LEO'S & BROKER GROUP SL
Activity
LEO'S & BROKER GROUP SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 7 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Otras actividades: 81.22 / Otras actividades de limpieza industrial y de edificios, 68.10 / Compraventa de bienes inmobiliarios por cuenta propia, 81.21 / Limpieza general de edificios,.
Directors and representatives
Directors
Current
- Leo Ramiro JoseSince 31/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- Leo Ramiro Jose100 %
Individual · since 07/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leo Ramiro Jose100 %
Individual · ultimate beneficial owner · since 07/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/02/2025· Registered 31/01/2025· I/A 1
- Declaración de unipersonalidadPublished 07/02/2025· Registered 31/01/2025· I/A 1
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 1
Changes
- 07/02/2025Declaración de unipersonalidad
LEO RAMIRO JOSE
Capital · events
- 07/02/2025ConstituciónInitial 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)
- 07/02/2025#8480772ConstituciónDeclaración de unipersonalidadNombramientos
LEO'S & BROKER GROUP SL. Constitución. Comienzo de operaciones: 31.01.25. Objeto social: Actividad principal: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Otras actividades: 81.22 / Otras actividades d…
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.