REFERENT NUTRITION SL
Hoja M641732· NIF B87747663
- 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 :
- 24/03/2017
- Director :
- Barrios Blanco Alberto
Legal information
Legal information for REFERENT NUTRITION SL
Activity
REFERENT NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 24 March 2017. The Spanish commercial register has published 8 filings for this company, from 24 March 2017 to 10 April 2025, across 5 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
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.-Intermediarios del comercio de productos alimenticios, bebidas y tabaco.Domicilio: PASEO DE LA CASTELLANA 179 1ª - ASCENSOR C (MADRID).
Directors and representatives
Directors
Current
- Barrios Blanco AlbertoSince 03/04/2025Administrador Único
Former
- Perales Seño CristinaCeased on 03/04/2025Administrador Único
- Roman Ramos JorgeCeased on 01/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- PERALES SEÑO CRISTINA100 %
Legal entity · since 24/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PERALES SEÑO CRISTINA100 %
Legal entity · since 24/03/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2025· Registered 03/04/2025· I/A 3
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 3
- Modificaciones estatutariasPublished 10/04/2025· Registered 03/04/2025· I/A 3
- Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
- ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
- Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1
Changes
- 10/04/2025Modificaciones estatutarias
- 24/03/2017Declaración de unipersonalidad
PERALES SEÑO CRISTINA
Capital · events
- 24/03/2017ConstituciónInitial 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)
- 10/04/2025#8586178Ceses/DimisionesNombramientosModificaciones estatutarias
REFERENT NUTRITION SL. Ceses/Dimisiones. Adm. Unico: PERALES SEÑO CRISTINA. Nombramientos. Adm. Unico: BARRIOS BLANCO ALBERTO. Modificaciones estatutarias. Modificación Artículo 18 de los Estatutos Sociales. Datos registrales. S 8 , H M 641732, I/A 3… - 10/12/2021#6718988Ceses/DimisionesNombramientos
REFERENT NUTRITION SL. Ceses/Dimisiones. Adm. Unico: ROMAN RAMOS JORGE. Nombramientos. Adm. Unico: PERALES SEÑO CRISTINA. Datos registrales. T 35709 , F 202, S 8, H M 641732, I/A 2 ( 1.12.21).
- 24/03/2017#4305236ConstituciónDeclaración de unipersonalidadNombramientos
REFERENT NUTRITION SL. Constitución. Comienzo de operaciones: 3.02.17. Objeto social: - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.-Intermediarios del comercio de productos alimenticios, bebidas y tabaco.Domi…
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 2017
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.