SUBMARINER SPIRIT COMPAK SL

Hoja M777223· NIF B72532013

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/10/2022
Director :
Mendez-Cabeza Peña Ruben

Legal information

Legal information for SUBMARINER SPIRIT COMPAK SL

NIF
Hoja registral
IRUS1000311421439
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/10/2022
LocalityParla
Register referenceTomo 44063 · Folio 72 · Hoja M777223
StatusVigente

Activity

SUBMARINER SPIRIT COMPAK SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 4 October 2022. The Spanish commercial register has published 6 filings for this company, from 4 October 2022 to 29 December 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La Sociedad tiene por objeto las siguientes actividades: Comercio al por mayor de bebidas y licores. La actividad principal es comercio al por mayor de bebidas, CNAE 4634. Aquellas actividades del objeto social que legalmente deben ser ejercitadas por profesionales titulados, no se realizarán ...

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
SUBMARINER SPIRIT COM…Mendez-Cabeza Peña RubenMendez-Cabeza Peña R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUBMARINER SPIRIT COM…Mendez-Cabeza Peña RubenMendez-Cabeza Peña R…

Beneficial owner (UBO)

Mendez-Cabeza Peña Ruben100 %

Individual · ultimate beneficial owner · since 04/10/2022

Beneficial owner network map

2 nodes Person Company
SUBMARINER SPIRIT COM…Mendez-Cabeza Peña RubenMendez-Cabeza Peña R…

Registered actos

  1. NombramientosPublished 29/12/2025· Registered 20/12/2025· I/A 4
  2. Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 3
  3. Cambio de domicilio socialPublished 18/08/2023· Registered 10/08/2023· I/A 2
  4. ConstituciónPublished 04/10/2022· Registered 27/09/2022· I/A 1
  5. Declaración de unipersonalidadPublished 04/10/2022· Registered 27/09/2022· I/A 1
  6. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 1

Changes

  1. 15/04/2025Cambio de domicilio social

    C/ BERLIN NUMERO 15 (PARLA)

  2. 18/08/2023Cambio de domicilio social

    C/ ALIATAR 8 - POLIGONO INDUSTRIAL LOS CABALLOS (HUMANES DE MADRID)

  3. 04/10/2022Declaración de unipersonalidad

    MENDEZ-CABEZA PEÑA RUBEN

Capital · events

  1. 04/10/2022Constitución
    Initial 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)

  1. 29/12/2025#8998069
    Nombramientos
    SUBMARINER SPIRIT COMPAK SL. Nombramientos. Auditor: VALOR AUDITORES SLP. Datos registrales. S 8 , H M 777223, I/A 4 (20.12.25).
  2. 15/04/2025#8593496
    Cambio de domicilio social
    SUBMARINER SPIRIT COMPAK SL. Cambio de domicilio social. C/ BERLIN NUMERO 15 (PARLA). Datos registrales. S 8 , H M 777223, I/A 3 ( 8.04.25).
  3. 18/08/2023#7680866
    Cambio de domicilio social
    SUBMARINER SPIRIT COMPAK SL. Cambio de domicilio social. C/ ALIATAR 8 - POLIGONO INDUSTRIAL LOS CABALLOS (HUMANES DE MADRID). Datos registrales. T 44063 , F 72, S 8, H M 777223, I/A 2 (10.08.23).
  4. 04/10/2022#7182380
    ConstituciónDeclaración de unipersonalidadNombramientos
    SUBMARINER SPIRIT COMPAK SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: La Sociedad tiene por objeto las siguientes actividades: Comercio al por mayor de bebidas y licores. La actividad principal es comercio al por mayor de bebid…

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 2022

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 addressC/ BERLIN NUMERO 15 (PARLA), Parla, Madrid
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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector