MAXISTARS SL
Hoja B483258· NIF B17893595
- Registered address :
- Activity :
- Comercio al por mayor de café, té, cacao y especias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 367 400,00 €
- Directors :
- GRUP DE DISTRIBUCIO COSTA BRAVA SA, Vivo Montoliu Joan
Legal information
Legal information for MAXISTARS SL
Activity
MAXISTARS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 12 filings for this company, from 13 April 2016 to 18 August 2025, across 5 distinct types of filing. Its registered share capital is 367 400,00 €.
Economic activity (CNAE)
4637 · Comercio al por mayor de café, té, cacao y especias
Directors and representatives
Directors
Current
- GRUP DE DISTRIBUCIO COSTA BRAVA SAConsejero
- Vivo Montoliu JoanSince 03/06/2022ConsejeroSecretario
Former
- Arellano Ortiz OlgaCeased on 03/06/2022Consejero
Authorised representatives
Current
- Pujol Serra ArnauSince 03/06/2022Apoderado Solidario/Mancomunado
- Roca Camprubi Maria Del CarmenSince 19/07/2017Apoderado Solidario/Mancomunado
Former
- Argelich Vila JordiCeased on 07/08/2024Apoderado Solidario/Mancomunado
- Pujol Medina CarlosCeased on 03/06/2022Apoderado Mancomunado
Directors network map
Registered actos
Changes
- 18/08/2025Modificaciones estatutarias
- 22/05/2019Cambio de domicilio social
CL JOAN LLUIS VIVES Num.27 (GRANOLLERS)
- 13/04/2016Cambio de domicilio social
CL MATARO Num.2 P.2 PTA.3 (GRANOLLERS)
Capital · events
- 11/04/2022Ampliación de capitalResulting capital: 367 400,00 € (+63 400,00 €)
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)
- 18/08/2025#8788718Modificaciones estatutarias
MAXISTARS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 20 DE LOS ESTATUTOS SOCIALES. Página web de la sociedad. Creación de la página web corporativa: www.maxistars.es. Datos registrales. S 8 , H B 483258, I/A 18 ( 8.08.25).
- 14/08/2024#8212852Revocaciones
MAXISTARS SL. Revocaciones. CONSEJERO: ARGELICH VILA JORDI. Datos registrales. S 8 , H B 483258, I/A 17 ( 7.08.24).
- 24/04/2024#8050420RevocacionesNombramientos
MAXISTARS SL. Revocaciones. SECRETARIO: ARGELICH VILA JORDI. Nombramientos. SECRETARIO: VIVO MONTOLIU JOAN. Datos registrales. T 45297 , F 26, S 8, H B 483258, I/A 16 (16.04.24).
- 28/02/2024#7957092Revocaciones
MAXISTARS SL. Revocaciones. APOD.SOL/MAN: ARGELICH VILA JORDI. Datos registrales. T 45297 , F 26, S 8, H B 483258, I/A 15 (20.02.24).
- 13/06/2022#7017544RevocacionesNombramientos
MAXISTARS SL. Revocaciones. REPR.143 RRM: PUJOL MEDINA CARLOS. APOD.MANCOMU: PUJOL MEDINA CARLOS;VIVO MONTOLIU JOAN;ARELLANO ORTIZ OLGA;ARGELICH VILA JORDI. Nombramientos. REPR.143 RRM: PUJOL SERRA ARNAU. APOD.SOL/MAN: PUJOL SERRA ARNAU;ARGELICH VILA… - 11/04/2022#6907094Ampliación de capital
MAXISTARS SL. Ampliación de capital. Capital: 63.400,00 Euros. Resultante Suscrito: 367.400,00 Euros. Datos registrales. T 45297 , F 24, S 8, H B 483258, I/A 13 ( 4.04.22).
- 22/05/2019#5404982Cambio de domicilio social
MAXISTARS SL. Cambio de domicilio social. CL JOAN LLUIS VIVES Num.27 (GRANOLLERS). Datos registrales. T 45297 , F 24, S 8, H B 483258, I/A 12 (14.05.19).
- 28/07/2017#4482346Nombramientos
MAXISTARS SL. Nombramientos. APOD.SOL/MAN: ROCA CAMPRUBI MARIA DEL CARMEN. Datos registrales. T 45297 , F 23, S 8, H B 483258, I/A 11 (19.07.17).
- 14/10/2016#4062032Revocaciones
MAXISTARS SL. Revocaciones. CONSEJERO: ARELLANO ORTIZ OLGA. Datos registrales. T 45297 , F 23, S 8, H B 483258, I/A 10 ( 5.10.16).
- 13/04/2016#3809114Cambio de domicilio social
MAXISTARS SL. Cambio de domicilio social. CL MATARO Num.2 P.2 PTA.3 (GRANOLLERS). Datos registrales. T 45297 , F 23, S 8, H B 483258, I/A 9 ( 5.04.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de café, té, cacao y especias — are listed together.