SWAP SA

Hoja M119205· NIF A78309747

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Del Rio Rams Raul Matias

Legal information

Legal information for SWAP SA

NIF
Hoja registral
IRUS1000244267052
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 7365 · Folio 182 · Hoja M119205
StatusVigente

Activity

SWAP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 29 April 2013 to 8 July 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SWAP SAGonzalez Del Rio Rams Raul MatiasGonzalez Del Rio Ram…MARCA UNICA SLMARCA UNICA SLNOVA GERMINAL SLNOVA GERMINAL SLDEL RIO & RIES SLDEL RIO & RIES SLAGORA 5 PROYECTOS SLAGORA 5 PROYECTOS SLTHE TOURISM POSITIONING GROUP SLTHE TOURISM POSITION…BUILDERS HISPANIA AEIEBUILDERS HISPANIA AE…PLEASING INVESTMENTS AEIEPLEASING INVESTMENTS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWAP SADiaz De Alda Castellanos Maria Del RosarioDiaz De Alda Castell…

Beneficial owner (UBO)

Diaz De Alda Castellanos Maria Del Rosario100 %

Individual · ultimate beneficial owner · since 29/04/2013

Beneficial owner network map

2 nodes Person Company
SWAP SADiaz De Alda Castellanos Maria Del RosarioDiaz De Alda Castell…

Registered actos

  1. ReeleccionesPublished 08/07/2025· Registered 01/07/2025· I/A 14
  2. ReeleccionesPublished 24/10/2019· Registered 17/10/2019· I/A 13
  3. Cambio de domicilio socialPublished 24/10/2019· Registered 17/10/2019· I/A 13
  4. Ceses/DimisionesPublished 05/02/2014· Registered 28/01/2014· I/A 12
  5. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 12
  6. Declaración de unipersonalidadPublished 29/04/2013· Registered 18/04/2013· I/A 11
  7. Ceses/DimisionesPublished 29/04/2013· Registered 18/04/2013· I/A 11
  8. NombramientosPublished 29/04/2013· Registered 18/04/2013· I/A 11
  9. Modificaciones estatutariasPublished 29/04/2013· Registered 18/04/2013· I/A 11

Changes

  1. 24/10/2019Cambio de domicilio social

    C/ VILLANUEVA 20 (MADRID)

  2. 29/04/2013Declaración de unipersonalidad

    DIAZ DE ALDA CASTELLANOS MARIA DEL ROSARIO

  3. 29/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/07/2025#8723865
    Reelecciones
    SWAP SA. Reelecciones. Adm. Unico: GONZALEZ DEL RIO RAMS RAUL MATIAS. Datos registrales. S 8 , H M 119205, I/A 14 ( 1.07.25).
  2. 24/10/2019#5631032
    ReeleccionesCambio de domicilio social
    SWAP SA. Reelecciones. Adm. Unico: GONZALEZ DEL RIO RAMS RAUL MATIAS. Cambio de domicilio social. C/ VILLANUEVA 20 (MADRID). Datos registrales. T 7365 , F 182, S 8, H M 119205, I/A 13 (17.10.19).
  3. 05/02/2014#2654024
    Ceses/DimisionesNombramientos
    SWAP SA. Ceses/Dimisiones. Adm. Unico: DIAZ DE ALDA CASTELLANOS MARIA DEL ROSARIO. Nombramientos. Adm. Unico: GONZALEZ DEL RIO RAMS RAUL MATIAS. Datos registrales. T 7365 , F 182, S 8, H M 119205, I/A 12 (28.01.14).
  4. 29/04/2013#2251127
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SWAP SA. Declaración de unipersonalidad. Socio único: DIAZ DE ALDA CASTELLANOS MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL RIO RAMS RAUL MATIAS;DIAZ DE ALDA CASTELLANOS MARIA DEL ROSARIO. Nombramientos. Adm. Unico: DIAZ DE ALDA CAS…

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 addressC/ VILLANUEVA 20 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

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