SOMILAX TRADE SL

Hoja M745351· NIF B06999676

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 003 010,00 €
Incorporation :
20/07/2021
Directors :
GRUFAMARA SL, Matanzo Costa Esteban, Gonzalez Martin Maria Rosario, Bravo Osorio Mercedes

Legal information

Legal information for SOMILAX TRADE SL

NIF
Hoja registral
IRUS1000308528158
Legal formSociedad Limitada (SL)
Share capital1 003 010,00 €
Incorporation date20/07/2021
LocalityMadrid
Register referenceTomo 42096 · Folio 135 · Hoja M745351
StatusVigente

Activity

SOMILAX TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 July 2021. The Spanish commercial register has published 13 filings for this company, from 20 July 2021 to 15 January 2026, across 6 distinct types of filing. Its registered share capital is 1 003 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad Principal: Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones...

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 7
  2. RevocacionesPublished 15/01/2026· Registered 08/01/2026· I/A 7
  3. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 7
  4. NombramientosPublished 11/11/2024· Registered 04/11/2024· I/A 6
  5. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 5
  6. Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 4
  7. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 4
  8. Ampliación de capitalPublished 23/03/2023· Registered 15/03/2023· I/A 3
  9. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 2
  10. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 2
  11. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 2
  12. ConstituciónPublished 20/07/2021· Registered 13/07/2021· I/A 1
  13. NombramientosPublished 20/07/2021· Registered 13/07/2021· I/A 1

Changes

  1. 01/12/2021Cambio de domicilio social

    C/ FORTUNY 27 1º D (MADRID)

Capital · events

  1. 23/03/2023Ampliación de capital
    Resulting capital: 1 003 010,00 € (+1 000 000,00 €)
  2. 20/07/2021Constitución
    Initial capital: 3 010,00 €

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. 15/01/2026#9011867
    Ceses/DimisionesRevocacionesNombramientos
    SOMILAX TRADE SL. Ceses/Dimisiones. Consejero: ANDRES GOLVANO RAFAEL. Presidente: ANDRES GOLVANO RAFAEL. Revocaciones. Apo.Sol.: ANDRES GOLVANO RAFAEL. Nombramientos. Representan: BRAVO OSORIO MARIA. Consejero: GRUFAMARA SL. Presidente: GRUFAMARA SL.…
  2. 11/11/2024#8335084
    Nombramientos
    SOMILAX TRADE SL. Nombramientos. Apoderado: CASTILLO LOPEZ JOSE MANUEL. Datos registrales. S 8 , H M 745351, I/A 6 ( 4.11.24).
  3. 09/10/2023#7739343
    Nombramientos
    SOMILAX TRADE SL. Nombramientos. Apo.Sol.: ALCANTARA VILLALOBOS MANUELA. Datos registrales. T 42096 , F 135, S 8, H M 745351, I/A 5 ( 2.10.23).
  4. 09/10/2023#7739342
    Ceses/DimisionesNombramientos
    SOMILAX TRADE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTIN MARIA ROSARIO. Nombramientos. SecreNoConsj: BRAVO OSORIO MERCEDES. Consejero: ANDRES GOLVANO RAFAEL;GONZALEZ MARTIN MARIA ROSARIO;MATANZO COSTA ESTEBAN. Presidente: ANDRES GOLVANO RAFAEL…
  5. 23/03/2023#7450859
    Ampliación de capital
    SOMILAX TRADE SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.010,00 Euros. Datos registrales. T 42096 , F 133, S 8, H M 745351, I/A 3 (15.03.23).
  6. 01/12/2021#6707343
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOMILAX TRADE SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GONZALEZ MARTIN MARIA ROSARIO. Cambio de domicilio social. C/ FORTUNY 27 1º D (MADRID). Datos registrales. T 42096 , F 132, S 8, H M 745351, I/A 2…
  7. 20/07/2021#6533839
    ConstituciónNombramientos
    SOMILAX TRADE SL. Constitución. Comienzo de operaciones: 7.07.21. Objeto social: Actividad Principal: Intermediarios del comercio de productos diversos - CNAE 4619. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. C…

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ FORTUNY 27 1º D (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector