TORRENTE IBERICO SL
Hoja MA162249· NIF B06996425
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2021
- Director :
- Violero Alvear Jorge Antonio
Legal information
Legal information for TORRENTE IBERICO SL
Activity
TORRENTE IBERICO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 30 July 2021. The Spanish commercial register has published 5 filings for this company, from 30 July 2021 to 20 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
El Comercio al por menor de productos alimenticios.-
Directors and representatives
Directors
Current
- Violero Alvear Jorge AntonioSince 23/07/2021Administrador Único
Authorised representatives
Current
- Alvear Castro JacquelineSince 07/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Violero Alvear Jorge Antonio100 %
Individual · ultimate beneficial owner · since 30/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 2
- ConstituciónPublished 30/07/2021· Registered 23/07/2021· I/A 1
- Declaración de unipersonalidadPublished 30/07/2021· Registered 23/07/2021· I/A 1
- NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 1
Changes
- 30/07/2021Declaración de unipersonalidad
VIOLERO ALVEAR JORGE ANTONIO
Capital · events
- 30/07/2021ConstituciónInitial 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)
- 20/07/2026#9566583
TORRENTE IBERICO SL. Otros conceptos: En ejecución de títulos judiciales con el número 9/2026, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 13 de mayo de 2.026, por la Sección de lo Social del Tribunal de Instancia de Málaga, … - 15/10/2021#6641624Nombramientos
TORRENTE IBERICO SL. Nombramientos. Apoderado: ALVEAR CASTRO JACQUELINE. Datos registrales. T 6054, L 4961, F 157, S 8, H MA162249, I/A 2 ( 7.10.21).
- 30/07/2021#6550017ConstituciónDeclaración de unipersonalidadNombramientos
TORRENTE IBERICO SL. Constitución. Comienzo de operaciones: 6.07.21. Objeto social: El Comercio al por menor de productos alimenticios.- Domicilio: C/ ARANGO 3 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: VIOLERO AL…
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 2021
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.