Top Edge S.L.
Contact details
Email and phone in one go, instantly. You only pay for what exists.
120 credits for €9.90
Full profile at €2.48 with this pack
- ✓Up to 4 full profiles (email + phone)
- ✓Valid for profiles and databases, never expire
- ✓You never pay for data that doesn't exist
- ✓One-off payment, no subscription
100 credits + 20 free. Bigger packs: up to +50% free.
Directors and officers
- Sole director · since 13/05/2025Dempsey Glen Robert
Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.
About Top Edge S.L.
Top Edge S.L. is a company in the wholesale and distribution sector based in Málaga. It was incorporated on 28/06/2012, according to the BORME. By its corporate purpose, its activity matches CNAE 4690 (Comercio al por mayor no especializado). The BORME lists 1 current officer. We don't have its phone or email yet.
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de oci.
Source: Official Gazette of the Commercial Registry (BORME).
Reports on Top Edge S.L.
PDF generated the moment you pay, with the data available right then. Downloadable straight away and saved in your account.
- All in one
Full business report
Brings together the profile, registry filings, directors and connections, plus alerts, public grants and public contracts.
See a sample Company profile report
Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
See a sample€2.90or 29 credits+20% free with packsRegistry filings report (BORME)
Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
See a sample€3.90or 39 credits+20% free with packsDirectors report
Current and former directors and attorneys, with the appointment and removal date of each position.
See a sample€2.90or 29 credits+20% free with packsConnections report
Other companies where its directors hold or held positions, according to the BORME.
See a sample€4.90or 49 credits+20% free with packsAlerts report
Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
See a sample€2.90or 29 credits+20% free with packs
Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.
History in the Commercial Registry (BORME)
15 entries published since 28/06/2012 · latest on 13/05/2025 · 3 in the last 24 months.
- 13/05/2025Other entries
: Cambio del Organo de Administración: Administradores solidarios a Administrador único
- 13/05/2025Appointments
Sole director: Dempsey Glen Robert
- 13/05/2025Removals and resignations
Joint and several director: C Samijn Charlotte Irena · Joint and several director: Dempsey Glen Robert
- 01/12/2022No longer single-member
- 01/12/2022Capital increase
Resulting capital: €4,600
- 01/12/2022Removals and resignations
Sole director: C Samijn Charlotte Irena
- 01/12/2022Appointments
Joint and several director: C Samijn Charlotte Irena · Joint and several director: Dempsey Glen Robert
- 01/12/2022Other entries
: Cambio del Organo de Administración: Administrador único a Administradores solidarios
- 02/10/2019Removals and resignations
Sole director: Dempsey Terence Paul
- 02/10/2019Appointments
Sole director: C Samijn Charlotte Irena
- 13/11/2015Removals and resignations
Sole director: Dempsey Penelope Ann
- 13/11/2015Appointments
Sole director: Dempsey Terence Paul
See the 3 earlier entries
- 28/06/2012Incorporation
Capital €3,000 · Urb Magna Manilva 27, Edificio Numero 4 (Manilva) · 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Actividades inmobiliarias. 3. Actividades profesionales. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de oci
- 28/06/2012Became single-member
Socio único: Dempsey penelope ann
- 28/06/2012Appointments
Sole director: Dempsey Penelope Ann
Source: Official Gazette of the Commercial Registry (BORME), publication dates.
Company details
- Type
- Company
- CNAE (estimated)
- 4690 · Comercio al por mayor no especializado
- Sector
- Wholesale and distribution
- Province
- Málaga
- Registered address
- Urb Magna Manilva 27, Edificio Numero 4 (Manilva)
- Incorporated
- 28/06/2012
- Share capital
- €4,600
- Data from
- 2012-06-28
Is this your profile?
Hide your contact details or remove the profile for free, or verify it to add your description and appear first.