APIA TRADE SL

Hoja M321264· NIF B83559393

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Olazabal Magdalena Pelayo

Legal information

Legal information for APIA TRADE SL

NIF
Hoja registral
IRUS1000270144960
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18492 · Folio 218 · Hoja M321264
StatusVigente

Activity

APIA TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 4 filings for this company, from 13 January 2017 to 12 June 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
APIA TRADE SLOlazabal Magdalena PelayoOlazabal Magdalena P…FULHAM SHOPS SLFULHAM SHOPS SL

Registered actos

  1. NombramientosPublished 12/06/2025· Registered 05/06/2025· I/A 6
  2. Cambio de domicilio socialPublished 05/01/2023· Registered 29/12/2022· I/A 5
  3. Ceses/DimisionesPublished 13/01/2017· Registered 05/01/2017· I/A 4
  4. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 4

Changes

  1. 05/01/2023Cambio de domicilio social

    PASEO DE EDUARDO DATO 19 8º D (MADRID)

Timeline (BORME)

  1. 12/06/2025#8682370
    Nombramientos
    APIA TRADE SL. Nombramientos. Apoderado: CASTRO PEREZ-MANZUCO MARIA MAR. Datos registrales. S 8 , H M 321264, I/A 6 ( 5.06.25).
  2. 05/01/2023#10578012
    Cambio de domicilio social
    APIA TRADE SL. Cambio de domicilio social. PASEO DE EDUARDO DATO 19 8º D (MADRID). Datos registrales. T 18492 , F 218, S 8, H M 321264, I/A 5 (29.12.22).
  3. 13/01/2017#4188527
    Ceses/DimisionesNombramientos
    APIA TRADE SL. Ceses/Dimisiones. Adm. Solid.: OLAZABAL MAGDALENA MARIA PIA;OLAZABAL MAGDALENA PELAYO. Nombramientos. Adm. Unico: OLAZABAL MAGDALENA PELAYO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…

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

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 addressPASEO DE EDUARDO DATO 19 8º D (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 menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector