SECRET SPOT SL

Hoja B261447· NIF B62937206

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
16 147,00 €
Director :
Enrique Fischer Peliseh

Legal information

Legal information for SECRET SPOT SL

NIF
Hoja registral
IRUS1000350576152
Legal formSociedad Limitada (SL)
Share capital16 147,00 €
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 35116 · Folio 184 · Hoja B261447
StatusVigente

Activity

SECRET SPOT SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 23 May 2012 to 4 July 2025, across 3 distinct types of filing. Its registered share capital is 16 147,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SECRET SPOT SLEnrique Fischer PelisehEnrique Fischer Peli…

Registered actos

  1. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 9
  2. Ampliación de capitalPublished 02/07/2018· Registered 22/06/2018· I/A 8
  3. Cambio de domicilio socialPublished 28/06/2018· Registered 20/06/2018· I/A 7
  4. Cambio de domicilio socialPublished 26/12/2013· Registered 18/12/2013· I/A 6
  5. Cambio de domicilio socialPublished 23/05/2012· Registered 09/05/2012· I/A 5

Changes

  1. 28/06/2018Cambio de domicilio social

    CL MASIA NOVA NUM.19 NAVE 10 (VILANOVA I LA GELTRU)

  2. 26/12/2013Cambio de domicilio social

    PJ LA ROSELLA Num.4 (VILADECANS)

  3. 23/05/2012Cambio de domicilio social

    CL ANTIC CAMI RAL DE VALENCIA,38,LOCAL 20 (CASTELLDEFELS)

Capital · events

  1. 02/07/2018Ampliación de capital
    Resulting capital: 16 147,00 € (+13 140,00 €)

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. 04/07/2025#8718614
    Nombramientos
    SECRET SPOT SL. Nombramientos. APODERAD.SOL: URRUTI BUTTINI MARIA DOLORES. Datos registrales. S 8 , H B 261447, I/A 9 (27.06.25).
  2. 02/07/2018#4948571
    Ampliación de capital
    SECRET SPOT SL. Ampliación de capital. Capital: 13.140,00 Euros. Resultante Suscrito: 16.147,00 Euros. Datos registrales. T 35116 , F 184, S 8, H B 261447, I/A 8 (22.06.18).
  3. 28/06/2018#4944728
    Cambio de domicilio social
    SECRET SPOT SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ENRIQUE FISCHER PELISEH. Cambio de domicilio social. CL MASIA NOVA NUM.19 NAVE 10 (VILANOVA I LA GELTRU). Datos registrales. T 35116 , F 183, S 8, H B 261447, I/A 7 (20.06.…
  4. 26/12/2013#2601293
    Cambio de domicilio social
    SECRET SPOT SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR UNICO ENRIQUE FISCHER PELISEH, COMO CONSECUENCIA DE HABER ADQUIRIDO LA NACIONALIDAD ESPAÑOLA. Cambio de domicilio social. PJ LA ROSELL…
  5. 23/05/2012#1733731
    Cambio de domicilio social
    SECRET SPOT SL. Cambio de domicilio social. CL ANTIC CAMI RAL DE VALENCIA,38,LOCAL 20 (CASTELLDEFELS). Datos registrales. T 35116 , F 183, S 8, H B 261447, I/A 5 ( 9.05.12).

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

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 addressCL MASIA NOVA NUM.19 NAVE 10 (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector