BANACOMEX SL
Hoja M847614· NIF B21633003
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/03/2025
- Director :
- Saade Alba Juan Pablo
Legal information
Legal information for BANACOMEX SL
Activity
BANACOMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 19 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANITARIOS, COMERCIO AL POR MAYOR DE PESCADOS, MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS.
Directors and representatives
Directors
Current
- Saade Alba Juan PabloSince 12/03/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Saade Mejia Nicolas Alejandro100 %
Individual · ultimate beneficial owner · since 19/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/03/2025· Registered 12/03/2025· I/A 1
- Declaración de unipersonalidadPublished 19/03/2025· Registered 12/03/2025· I/A 1
- NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 1
Changes
- 19/03/2025Declaración de unipersonalidad
SAADE MEJIA NICOLAS ALEJANDRO
Capital · events
- 19/03/2025ConstituciónInitial 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)
- 19/03/2025#8548016ConstituciónDeclaración de unipersonalidadNombramientos
BANACOMEX SL. Constitución. Comienzo de operaciones: 1.02.25. Objeto social: COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, COMERCIO AL POR MAYOR DE MADERA, MATERIALES DE CONSTRUCCION Y APARATOS SANIT…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.