WINE & SPIRITS N1 SL

Hoja MA138291· NIF B93522126

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2017
Director :
Pedrosa Hiraldo Noelia

Legal information

Legal information for WINE & SPIRITS N1 SL

NIF
Hoja registral
IRUS1000045584776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2017
Register referenceTomo 5594 · Folio 138 · Hoja MA138291
StatusVigente

Activity

WINE & SPIRITS N1 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 28 February 2017. The Spanish commercial register has published 6 filings for this company, from 28 February 2017 to 15 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Actividad principal: 46.34 Comercio al por mayor de bebidas. Otras actividades: 47.25 Comercio al por menor de bebidas en establecimientos especializados. 47.11 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. 46.19 Intermediari.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2026· Registered 08/06/2026· I/A 2
  2. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 2
  3. Modificaciones estatutariasPublished 15/06/2026· Registered 08/06/2026· I/A 2
  4. Cambio de domicilio socialPublished 15/06/2026· Registered 08/06/2026· I/A 2
  5. ConstituciónPublished 28/02/2017· Registered 21/02/2017· I/A 1
  6. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 1

Changes

  1. 15/06/2026Cambio de domicilio social

    AVDA CARLOS HAYA 202 Bl.5 4º 1 (MALAGA)

  2. 15/06/2026Modificaciones estatutarias

Capital · events

  1. 28/02/2017Constitución
    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. 15/06/2026#9395787
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WINE & SPIRITS N1 SL. Ceses/Dimisiones. Adm. Unico: CAMPANO LLORENTE JUAN LUIS. Nombramientos. Adm. Unico: PEDROSA HIRALDO NOELIA. Modificaciones estatutarias. 7. Nombramiento, duración y prohibición de competencia.-. Artículo de los estatutos: 4. Do…
  2. 28/02/2017#4267876
    ConstituciónNombramientos
    WINE & SPIRITS N1 SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: Actividad principal: 46.34 Comercio al por mayor de bebidas. Otras actividades: 47.25 Comercio al por menor de bebidas en establecimientos especializados. 47.11 Come…

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 2017

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 addressAVDA CARLOS HAYA 202 Bl.5 4º 1 (MALAGA), Málaga
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