SERVIPEL SL
Hoja OR2775· NIF B32109068
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 432 728,72 €
- Directors :
- Rodriguez Gonzalez Amable, Gonzalez Perez Julia, Calbar Alvarez Montserrat
- Former name :
- SSERVIPELL SL
Legal information
Legal information for SERVIPEL SL
Activity
SERVIPEL SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 14 filings for this company, from 10 August 2010 to 18 September 2025, across 7 distinct types of filing. Its registered share capital is 432 728,72 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Rodriguez Gonzalez AmableSince 23/07/2010Administrador Mancomunado
- Gonzalez Perez JuliaSince 23/07/2010Administrador Mancomunado
- Calbar Alvarez MontserratSince 18/01/2011Administrador Único
Former
- Calvar Rial AntonioCeased on 11/09/2025Administrador Solidario
- Blanco Lopez EladioCeased on 06/05/2019Administrador Mancomunado
- Calvar Alvarez Ana MariaCeased on 18/01/2011Consejero
- Calvar Alvarez MiguelCeased on 18/01/2011Consejero
- Ceased on 18/01/2011
- Gonzalez Paz Jose AntonioCeased on 18/01/2011Consejero
- Luis Bujan MonicaCeased on 23/07/2010Administrador Solidario
- Rodriguez Lopez RobertoCeased on 23/07/2010Administrador Solidario
Authorised representatives
Former
- Novoa Alvarez JoseCeased on 28/09/2020Apoderado
Directors network map
Registered actos
Changes
- 06/11/2017Cambio de denominación social
SSERVIPELL SA→SERVIPEL SL
- 01/02/2011Cambio de denominación social
SSERVIPELL SL→SSERVIPELL SA
- 01/02/2011Modificaciones estatutarias
Capital · events
- 30/08/2019Ampliación de capitalResulting capital: 432 728,72 € (+54 091,09 €)
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)
- 18/09/2025#8828491Ceses/DimisionesNombramientos
SERVIPEL SL. Ceses/Dimisiones. Adm. Solid.: CALVAR RIAL ANTONIO;CALBAR ALVAREZ MONTSERRAT. Nombramientos. Adm. Unico: CALBAR ALVAREZ MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. S… - 09/10/2020#6068027Revocaciones
SERVIPEL SL. Revocaciones. Apoderado: NOVOA ALVAREZ JOSE. Datos registrales. T 890 , F 215, S 8, H OR 2775, I/A 12 (28.09.20).
- 30/08/2019#5564771Ampliación de capital
SERVIPEL SL. Ampliación de capital. Capital: 54.091,09 Euros. Resultante Suscrito: 432.728,72 Euros. Datos registrales. T 890 , F 215, S 8, H OR 2775, I/A 11 (22.08.19).
- 06/11/2017#4607376Nombramientos
SERVIPEL SL. Nombramientos. Apoderado: NOVOA ALVAREZ JOSE. Datos registrales. T 244 , F 113, S 8, H OR 2775, I/A 10 (25.10.17).
- 01/02/2011#1047826
Company name: SSERVIPELL SL
Cambio de denominación socialSSERVIPELL SL. Cambio de denominación social. SERVIPEL SL. Datos registrales. T 244 , F 113, S 8, H OR 2775, I/A 9 (18.01.11).
- 01/02/2011#1047825
Company name: SSERVIPELL SA
Ceses/DimisionesNombramientosModificaciones estatutariasSSERVIPELL SA. Transformación de sociedad. Denominación y forma adoptada: SSERVIPELL SL. Ceses/Dimisiones. Consejero: CALVAR RIAL ANTONIO. Presidente: CALVAR RIAL ANTONIO. Consejero: ALVAREZ LAMAS MARIA CONCEPCION TARSILA. Secretario: ALVAREZ LAMAS 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
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 de productos perfumería y cosmética — are listed together.