MISSENCE VITAMINS SL

Hoja M838265· NIF B75356519

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 195,00 €
Incorporation :
21/11/2024
Directors :
Ros Gutierrez Francisco-Adan, Larrey Marco Pablo

Legal information

Legal information for MISSENCE VITAMINS SL

NIF
Hoja registral
IRUS1000435382783
Legal formSociedad Limitada (SL)
Share capital3 195,00 €
Incorporation date21/11/2024
LocalityMadrid
StatusVigente

Activity

MISSENCE VITAMINS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 21 November 2024. The Spanish commercial register has published 6 filings for this company, from 21 November 2024 to 18 May 2026, across 5 distinct types of filing. Its registered share capital is 3 195,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

Comercio al por mayor de otros productos alimenticios.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MISSENCE VITAMINS SLLarrey Marco PabloLarrey Marco PabloRos Gutierrez Francisco-AdanRos Gutierrez Franci…CATENA GLOBAL TRADING SLCATENA GLOBAL TRADIN…CANTA LIMONE SLCANTA LIMONE SLGLAUKOPIS SLGLAUKOPIS SLFRALVAL, S.LFRALVAL, S.LYAMA HOUSE SOCIEDAD LIMITADAYAMA HOUSE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MISSENCE VITAMINS SLCATENA GLOBAL TRADING SLCATENA GLOBAL TRADIN…

Beneficial owner (UBO)

CATENA GLOBAL TRADING SL100 %Vigente

Legal entity · since 21/11/2024

Beneficial owner network map

2 nodes Person Company
MISSENCE VITAMINS SLCATENA GLOBAL TRADING SLCATENA GLOBAL TRADIN…

Registered actos

  1. Ampliación de capitalPublished 18/05/2026· Registered 08/05/2026· I/A 3
  2. Cambio de objeto socialPublished 18/05/2026· Registered 08/05/2026· I/A 3
  3. Ampliación de capitalPublished 29/01/2026· Registered 22/01/2026· I/A 2
  4. ConstituciónPublished 21/11/2024· Registered 14/11/2024· I/A 1
  5. Declaración de unipersonalidadPublished 21/11/2024· Registered 14/11/2024· I/A 1
  6. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 1

Changes

  1. 18/05/2026Cambio de objeto social

    Comercio al por mayor de otros productos alimenticios.

  2. 21/11/2024Declaración de unipersonalidad

    CATENA GLOBAL TRADING SL

Capital · events

  1. 18/05/2026Ampliación de capital
    Resulting capital: 3 195,00 € (+3,00 €)
  2. 29/01/2026Ampliación de capital
    Resulting capital: 3 192,00 € (+192,00 €)
  3. 21/11/2024Constitución
    Initial 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)

  1. 18/05/2026#9245778
    Ampliación de capitalCambio de objeto social
    MISSENCE VITAMINS SL. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 3.195,00 Euros. Ampliación de capital. Capital: 1.095,00 Euros. Resultante Suscrito: 4.290,00 Euros. Cambio de objeto social. Comercio al por mayor de otros produc…
  2. 29/01/2026#9041324
    Ampliación de capital
    MISSENCE VITAMINS SL. Ampliación de capital. Capital: 192,00 Euros. Resultante Suscrito: 3.192,00 Euros. Datos registrales. S 8 , H M 838265, I/A 2 (22.01.26).
  3. 21/11/2024#8356031
    ConstituciónDeclaración de unipersonalidadNombramientos
    MISSENCE VITAMINS SL. Constitución. Comienzo de operaciones: 21.10.24. Objeto social: Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos. Domicilio: C/ GENOVA 16 5 - PUERTA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declar…

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 2024

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/ GENOVA 16 5 - PUERTA IZQUIERDA (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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector