REMIZ EXPERT SL
Hoja M732506· NIF B02994200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2021
- Director :
- Lopez Fuentefria Oscar
Legal information
Legal information for REMIZ EXPERT SL
Activity
REMIZ EXPERT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 27 January 2021. The Spanish commercial register has published 8 filings for this company, from 27 January 2021 to 16 January 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
Comercio al por mayor de productos químicos.
Directors and representatives
Directors
Current
- GESTION Y TRANSMISION DE SOCIEDADES EXPANSION SLSince 27/01/2021Socio MiembrSocio Miembro
- Lopez Fuentefria OscarSince 09/01/2026Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 09/01/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/01/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2026· Registered 09/01/2026· I/A 2
- Ceses/DimisionesPublished 16/01/2026· Registered 09/01/2026· I/A 2
- NombramientosPublished 16/01/2026· Registered 09/01/2026· I/A 2
- Modificaciones estatutariasPublished 16/01/2026· Registered 09/01/2026· I/A 2
- Cambio de domicilio socialPublished 16/01/2026· Registered 09/01/2026· I/A 2
- Cambio de objeto socialPublished 16/01/2026· Registered 09/01/2026· I/A 2
- ConstituciónPublished 27/01/2021· Registered 20/01/2021· I/A 1
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 1
Changes
- 16/01/2026Cambio de domicilio social
C/ ANABEL SEGURA 10 (ALCOBENDAS)
- 16/01/2026Cambio de objeto social
Comercio al por mayor de productos químicos.
- 16/01/2026Declaración de unipersonalidad
LOPEZ FUENTEFRIA OSCAR
- 16/01/2026Modificaciones estatutarias
Capital · events
- 27/01/2021ConstituciónInitial 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)
- 16/01/2026#9014973Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
REMIZ EXPERT SL. Declaración de unipersonalidad. Socio único: LOPEZ FUENTEFRIA OSCAR. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: LOPEZ FUENTEFRIA OSCAR. Modificaciones estatutarias. Artículo de… - 27/01/2021#6225851ConstituciónNombramientos
REMIZ EXPERT SL. Constitución. Comienzo de operaciones: 24.12.20. Objeto social: Prestación de servicios de intermediación en consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería…
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 2021
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 — CNAE 4685 — are listed together.