ATLANTIC TRADING ENTERPRISES SL

Hoja V222544· NIF B75636415

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2024
Director :
Andres Latorre Borja

Legal information

Legal information for ATLANTIC TRADING ENTERPRISES SL

NIF
Hoja registral
IRUS1000437626984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2024
LocalityAldaia
StatusVigente

Activity

ATLANTIC TRADING ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 24 December 2024. The Spanish commercial register has published 4 filings for this company, from 24 December 2024 to 17 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: 46.21 / Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales, 46.34 / Comercio al por mayor de bebidas, 46.23 / Comercio al por mayor d.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ATLANTIC TRADING ENTE…Andres Latorre BorjaAndres Latorre BorjaSISTEMAS DE ARQUITECTURA EXCLUSIVOS SLSISTEMAS DE ARQUITEC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ATLANTIC TRADING ENTE…Andres Latorre BorjaAndres Latorre BorjaSUNPLEX CAPITAL SLSUNPLEX CAPITAL SLSISTEMAS DE ARQUITECTURA EXCLUSIVOS SLSISTEMAS DE ARQUITEC…

Beneficial owner (UBO)

Andres Latorre Borja100 %

Individual · ultimate beneficial owner · since 24/12/2024

Beneficial owner network map

4 nodes Person Company
ATLANTIC TRADING ENTE…Andres Latorre BorjaAndres Latorre BorjaSUNPLEX CAPITAL SLSUNPLEX CAPITAL SLSISTEMAS DE ARQUITECTURA EXCLUSIVOS SLSISTEMAS DE ARQUITEC…

Registered actos

  1. NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 2
  2. ConstituciónPublished 24/12/2024· Registered 17/12/2024· I/A 1
  3. Declaración de unipersonalidadPublished 24/12/2024· Registered 17/12/2024· I/A 1
  4. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 1

Changes

  1. 24/12/2024Declaración de unipersonalidad

    ANDRES LATORRE BORJA

Capital · events

  1. 24/12/2024Constitución
    Initial 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)

  1. 17/09/2025#8826719
    Nombramientos
    ATLANTIC TRADING ENTERPRISES SL. Nombramientos. Apoderado: PUPO CHACON KARINA. Datos registrales. S 8 , H V 222544, I/A 2 (10.09.25).
  2. 24/12/2024#8415661
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC TRADING ENTERPRISES SL. Constitución. Comienzo de operaciones: 11.12.24. Objeto social: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Otras actividades: 46.21 / Comercio al po

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE Cayetano Andrés Número4 (ALDAIA), Aldaia, Valencia
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 de madera, materiales de construcción y aparatos sanitarios — are listed together.