CHILDBERRY INTERNATIONAL SA
Hoja A9919· NIF A03331121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Vazquez Salvador, Perez Vazquez Joaquin Antonio, Perez Martinez Joaquin Antonio, Gumbao Ubeda Francisco Enrique, Rodriguez Ramis Angel, Perez Vazquez Pedro Antonio, Muñoz Rodriguez Francisco Javier, Perez Vazquez Manuel
- Former name :
- NEUMATICOS SOLEDAD SL
Legal information
Legal information for CHILDBERRY INTERNATIONAL SA
Activity
CHILDBERRY INTERNATIONAL SA is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 18 filings for this company, from 26 January 2010 to 29 October 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Vazquez SalvadorSince 23/03/2012PresidenteConsejero
- Perez Vazquez Joaquin AntonioSince 23/03/2012VicepresidenteConsejero
- Perez Martinez Joaquin AntonioSince 23/03/2012Consejero Delegado
- Gumbao Ubeda Francisco EnriqueSince 09/04/2012ConsejeroVicesecret.Vicesecretario
- Rodriguez Ramis AngelSince 23/03/2012ConsejeroSecretario
- Perez Vazquez Pedro AntonioSince 23/03/2012Consejero
- Muñoz Rodriguez Francisco JavierSince 23/03/2012Consejero
- Perez Vazquez ManuelSince 23/03/2012Consejero
Former
- Perez Vazquez Juan RamonCeased on 03/10/2025Consejero DelegadoConsejero
Auditors
Current
- KRESTON IBERAUDIT APM SLSince 14/02/2019Auditor
- IBERAUDIT AUDITORES APM SLPSince 12/12/2012Auditor
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
NEUMATICOS SOLEDAD SL→CHILDBERRY INTERNATIONAL SA
- 22/06/2016Ampliación del objeto social
El alquiler de automóviles sin conductor, "rent a car".-
- 13/04/2010Cambio de domicilio social
C/ SEVERO OCHOA 30 - PARTIDA TORRELLANO, ELCHE-PAR (ELCHE)
Timeline (BORME)
- 29/10/2025#8889068
Company name: NEUMATICOS SOLEDAD SL
ReeleccionesNEUMATICOS SOLEDAD SL. Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. S 8 , H A 9919, I/A 35 (22.10.25).
- 10/10/2025#8858733
Company name: NEUMATICOS SOLEDAD SL
Ceses/DimisionesNombramientosNEUMATICOS SOLEDAD SL. Ceses/Dimisiones. Con.Delegado: PEREZ VAZQUEZ JUAN RAMON. Nombramientos. Con.Delegado: PEREZ MARTINEZ JOAQUIN ANTONIO. Datos registrales. S 8 , H A 9919, I/A 34 ( 3.10.25).
- 23/02/2022#6825677
Company name: NEUMATICOS SOLEDAD SL
Ceses/DimisionesNombramientosReeleccionesNEUMATICOS SOLEDAD SL. Ceses/Dimisiones. Con.Delegado: PEREZ VAZQUEZ JUAN RAMON. Nombramientos. Con.Delegado: PEREZ VAZQUEZ JUAN RAMON. Reelecciones. Consejero: PEREZ VAZQUEZ SALVADOR;PEREZ VAZQUEZ JOAQUIN ANTONIO;PEREZ VAZQUEZ PEDRO ANTONIO;PEREZ VA… - 10/11/2021#6673438
Company name: NEUMATICOS SOLEDAD SL
ReeleccionesNEUMATICOS SOLEDAD SL. Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 3177 , F 53, S 8, H A 9919, I/A 31 (29.10.21).
- 22/02/2019#5273508
Company name: NEUMATICOS SOLEDAD SL
ReeleccionesNEUMATICOS SOLEDAD SL. Reelecciones. Auditor: KRESTON IBERAUDIT APM SL. Datos registrales. T 3177 , F 52, S 8, H A 9919, I/A 30 (14.02.19).
- 28/02/2017#4266733
Company name: NEUMATICOS SOLEDAD SL
Ceses/DimisionesNombramientosReeleccionesNEUMATICOS SOLEDAD SL. Ceses/Dimisiones. Con.Delegado: PEREZ VAZQUEZ JUAN RAMON. Nombramientos. Con.Delegado: PEREZ VAZQUEZ JUAN RAMON. Reelecciones. Consejero: PEREZ VAZQUEZ SALVADOR;PEREZ VAZQUEZ JOAQUIN ANTONIO;PEREZ VAZQUEZ PEDRO ANTONIO;PEREZ VA… - 22/06/2016#3910270
Company name: NEUMATICOS SOLEDAD SL
Ampliacion del objeto socialNEUMATICOS SOLEDAD SL. Ampliacion del objeto social. El alquiler de automóviles sin conductor, "rent a car".- Datos registrales. T 3177 , F 52, S 8, H A 9919, I/A 28 (15.06.16).
- 27/01/2016#3681689
Company name: NEUMATICOS SOLEDAD SL
ReeleccionesNEUMATICOS SOLEDAD SL. Reelecciones. Auditor: IBERAUDIT KRESTON APM SL. Datos registrales. T 3177 , F 52, S 8, H A 9919, I/A 27 (19.01.16).
- 20/12/2012#2044650
Company name: NEUMATICOS SOLEDAD SL
ReeleccionesNEUMATICOS SOLEDAD SL. Reelecciones. Auditor: IBERAUDIT AUDITORES APM SLP. Datos registrales. T 3177 , F 52, S 8, H A 9919, I/A 26 (12.12.12).
- 09/04/2012#1673923
Company name: NEUMATICOS SOLEDAD SL
Ceses/DimisionesNombramientosNEUMATICOS SOLEDAD SL. Ceses/Dimisiones. Con.Delegado: PEREZ VAZQUEZ JUAN RAMON. Consejero: PEREZ VAZQUEZ SALVADOR;PEREZ VAZQUEZ JOAQUIN ANTONIO;PEREZ VAZQUEZ PEDRO ANTONIO;PEREZ VAZQUEZ JUAN RAMON;PEREZ VAZQUEZ MANUEL;PEREZ MARTINEZ JOAQUIN ANTONIO;… - 13/04/2010#672615
Company name: NEUMATICOS SOLEDAD SL
Cambio de domicilio socialNEUMATICOS SOLEDAD SL. Cambio de domicilio social. C/ SEVERO OCHOA 30 - PARTIDA TORRELLANO, ELCHE-PAR (ELCHE). Datos registrales. T 3177 , F 51, S 8, H A 9919, I/A 24 (30.03.10).
- 26/01/2010#555751
Company name: NEUMATICOS SOLEDAD SL
ReeleccionesNEUMATICOS SOLEDAD SL. Reelecciones. Auditor: APM AUDITORES SLP. Datos registrales. T 3177 , F 51, S 8, H A 9919, I/A 23 (14.01.10).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.