SPIRITS REVOLUTION SOCIEDAD LIMITADA
Hoja BI68615· NIF B95854659
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2016
- Director :
- Martin Rickenbacher Rafael
Legal information
Legal information for SPIRITS REVOLUTION SOCIEDAD LIMITADA
Activity
SPIRITS REVOLUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 21 September 2016. The Spanish commercial register has published 9 filings for this company, from 21 September 2016 to 3 April 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
DISTRIBUCION, FABRICACION, TRANSPORTE, IMPORTACION Y EXPORTACION DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS.
Directors and representatives
Directors
Current
- Martin Rickenbacher RafaelSince 22/11/2019Administrador Único
Former
- Diego Perez AngelCeased on 26/03/2025Administrador Solidario
- Sousa Lopez MarcosCeased on 07/11/2019Administrador Único
Directors network map
Cap table · shareholdings
- Sousa Lopez Marcos100 %
Individual · since 21/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sousa Lopez Marcos100 %
Individual · ultimate beneficial owner · since 21/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2025· Registered 26/03/2025· I/A 5
- NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 5
- NombramientosPublished 05/12/2019· Registered 22/11/2019· I/A 3
- Ampliacion del objeto socialPublished 05/12/2019· Registered 22/11/2019· I/A 3
- Cambio de domicilio socialPublished 05/12/2019· Registered 22/11/2019· I/A 3
- Ceses/DimisionesPublished 21/11/2019· Registered 07/11/2019· I/A 2
- ConstituciónPublished 21/09/2016· Registered 14/09/2016· I/A 1
- Declaración de unipersonalidadPublished 21/09/2016· Registered 14/09/2016· I/A 1
- NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 1
Changes
- 05/12/2019Ampliación del objeto social
Hosteleria, explotación de restaurante.
- 05/12/2019Cambio de domicilio social
C/ JUAN ANTONIO ZUNZUNEGUI 7 (BILBAO)
- 21/09/2016Declaración de unipersonalidad
SOUSA LOPEZ MARCOS
Capital · events
- 21/09/2016ConstituciónInitial 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)
- 03/04/2025#8575827Ceses/DimisionesNombramientos
SPIRITS REVOLUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DIEGO PEREZ ANGEL;MARTIN RICKENBACHER RAFAEL. Nombramientos. Adm. Unico: MARTIN RICKENBACHER RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 05/12/2019#5694007NombramientosAmpliacion del objeto socialCambio de domicilio social
SPIRITS REVOLUTION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: DIEGO PEREZ ANGEL;MARTIN RICKENBACHER RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 21/11/2019#5671906Ceses/Dimisiones
SPIRITS REVOLUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOUSA LOPEZ MARCOS. Datos registrales. T 5642 , F 34, S 8, H BI 68615, I/A 2 ( 7.11.19).
- 21/09/2016#4032297ConstituciónDeclaración de unipersonalidadNombramientos
SPIRITS REVOLUTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.08.16. Objeto social: DISTRIBUCION, FABRICACION, TRANSPORTE, IMPORTACION Y EXPORTACION DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS. Domicilio: BARRIO ERGOIEN 29 - LA CRUZ. (GA…
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 2016
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 bebidas — are listed together.
Insolvency · concursos
- Declaración de concurso08/09/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BILBAO N.º 1Proc. 518/2026RPC-761877RPCLook it up in the RPC ↗Judge: MARCOS BERMUDEZ AVILAConcurso: Voluntario
Concurso sin masa de Spirits Revolution, S.L. Ver edicto anexo.