AFINERA TRADE SL

Hoja M868535· NIF B23993041

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000,00 €
Incorporation :
12/11/2025
Director :
Genshaft Oleg

Legal information

Legal information for AFINERA TRADE SL

NIF
Hoja registral
IRUS1000460430549
Legal formSociedad Limitada (SL)
Share capital1 000,00 €
Incorporation date12/11/2025
LocalityMadrid
StatusVigente

Activity

AFINERA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 November 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Genshaft Oleg100 %

    Individual · since 12/11/2025 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Genshaft Oleg100 %

Individual · ultimate beneficial owner · since 12/11/2025

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 12/11/2025· Registered 04/11/2025· I/A 1
  2. Declaración de unipersonalidadPublished 12/11/2025· Registered 04/11/2025· I/A 1
  3. NombramientosPublished 12/11/2025· Registered 04/11/2025· I/A 1

Changes

  1. 12/11/2025Declaración de unipersonalidad

    GENSHAFT OLEG

Capital · events

  1. 12/11/2025Constitución
    Initial capital: 1 000,00 €

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. 12/11/2025#8912027
    ConstituciónDeclaración de unipersonalidadNombramientos
    AFINERA TRADE SL. Constitución. Comienzo de operaciones: 24.10.25. Objeto social: Comercio al por mayor no especializado. Domicilio: C/ HERMOSILLA NUMERO 48 1-D 28001 (MADRID). Capital: 1.000,00 Euros. Declaración de unipersonalidad. Socio único: GEN…

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 2025

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 addressC/ HERMOSILLA NUMERO 48 1-D 28001 (MADRID), Madrid
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector