NO.1 BEVERAGES SA
Hoja PM88711· NIF A16670192
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 30/04/2020
- Director :
- Ström Egon-Glenn-Johann
Legal information
Legal information for NO.1 BEVERAGES SA
Activity
NO.1 BEVERAGES SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 April 2020. The Spanish commercial register has published 6 filings for this company, from 30 April 2020 to 24 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
a) La adquisición, distribución, comercialización, promoción, transformación, representación, importación y exportación, y compraventa al por mayor y menor de toda clase de bebidas alcohólicas o no, destilados, artículos y productos de alimentación, textiles, calzado, menaje, electrodomésticos, ferr.
Directors and representatives
Directors
Current
- Ström Egon-Glenn-JohannSince 22/04/2020Administrador únicoAdministrador Único
Authorised representatives
Current
- Font Cañellas LorenzoSince 30/01/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2026· Registered 16/06/2026· I/A 3
- NombramientosPublished 24/06/2026· Registered 16/06/2026· I/A 3
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 2
- ConstituciónPublished 30/04/2020· Registered 22/04/2020· I/A 1
- Declaración de unipersonalidadPublished 30/04/2020· Registered 22/04/2020· I/A 1
- NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 1
Changes
- 30/04/2020Declaración de unipersonalidad
STROM EGON-GLENN-JOHANN
Capital · events
- 30/04/2020ConstituciónIncorporation of the company
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)
- 24/06/2026#9441747Ceses/DimisionesNombramientos
NO.1 BEVERAGES SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: STROM EGON-GLENN-JOHANN. Nombramientos. Adm. Unico: STROM EGON-GLENN-JOHANN. Datos registrales. S 8 , H PM 88711, I/A 3 (16.06.26).
- 06/02/2023#7371016Nombramientos
NO.1 BEVERAGES SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FONT CAÑELLAS LORENZO. Datos registrales. T 2852 , F 225, S 8, H PM 88711, I/A 2 (30.01.23).
- 30/04/2020#5875615ConstituciónDeclaración de unipersonalidadNombramientos
NO.1 BEVERAGES SA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.20. Objeto social: a) La adquisición, distribución, comercialización, promoción, transformación, representación, importación y exportación, y compraventa al por m…
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 2020
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.