AETERNUM TRADING S.L
Hoja B610109· NIF B70710462
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2024
- Director :
- Cirera Arguimbau Santiago
Legal information
Legal information for AETERNUM TRADING S.L
Activity
AETERNUM TRADING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 March 2024. The Spanish commercial register has published 10 filings for this company, from 12 March 2024 to 27 August 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13), CONFECCION DE PRENDAS DE VESTIR (CNAE 14), ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS (CNAE 18), ETC.
Directors and representatives
Directors
Current
- Cirera Arguimbau SantiagoSince 21/08/2025Administrador Único
Former
- Mirela Elena CercelCeased on 21/08/2025Administrador Único
- Guedes Diogo Ivan JesusCeased on 04/04/2025Administrador Único
- Taulero Rodriguez JoseCeased on 19/04/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 27/08/2025· Registered 21/08/2025· I/A 4
- NombramientosPublished 27/08/2025· Registered 21/08/2025· I/A 4
- Cambio de domicilio socialPublished 27/08/2025· Registered 21/08/2025· I/A 4
- RevocacionesPublished 11/04/2025· Registered 04/04/2025· I/A 3
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
- RevocacionesPublished 29/04/2024· Registered 19/04/2024· I/A 2
- NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 2
- Cambio de domicilio socialPublished 29/04/2024· Registered 19/04/2024· I/A 2
- ConstituciónPublished 12/03/2024· Registered 04/03/2024· I/A 1
- NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 1
Changes
- 27/08/2025Cambio de domicilio social
AV SANTA MARIA, NUM
- 29/04/2024Cambio de domicilio social
CL CASTOR Num.4 P.4 PTA.1 (BARCELONA)
Capital · events
- 12/03/2024ConstituciónInitial 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)
- 27/08/2025#8801411RevocacionesNombramientosCambio de domicilio social
AETERNUM TRADING S.L. Revocaciones. ADM.UNICO: MIRELA ELENA CERCEL. Nombramientos. ADM.UNICO: CIRERA ARGUIMBAU SANTIAGO. Cambio de domicilio social. AV SANTA MARIA, NUM. 32-34 P.3 PTA.1 (CASTELLDEFELS). Datos registrales. S 8 , H B 610109, I/A 4 (21.… - 11/04/2025#8588333RevocacionesNombramientos
AETERNUM TRADING S.L. Revocaciones. ADM.UNICO: GUEDES DIOGO IVAN JESUS. Nombramientos. ADM.UNICO: MIRELA ELENA CERCEL. Datos registrales. S 8 , H B 610109, I/A 3 ( 4.04.25).
- 29/04/2024#8057625RevocacionesNombramientosCambio de domicilio social
AETERNUM TRADING S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: GUEDES DIOGO IVAN JESUS. Cambio de domicilio social. CL CASTOR Num.4 P.4 PTA.1 (BARCELONA). Datos registrales. T 49166 , F 149, S 8, H B 610109, I/A 2 (1… - 12/03/2024#7979467ConstituciónNombramientos
AETERNUM TRADING S.L. Constitución. Comienzo de operaciones: 12.02.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO (CNAE 4619). OTRAS ACTIVIDADES: INDUSTRIA TEXTIL (CNAE 13), CONFECCION DE PRENDAS DE VESTIR (CNAE 14), ARTES G…
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.