BTC CONNEX SL
Hoja A207968· NIF B93957728
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2026
- Director :
- Bas Hakim
Legal information
Legal information for BTC CONNEX SL
Activity
BTC CONNEX SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 20 August 2026. 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
46.31 Comercio al por mayor de frutas y hortalizas. 46.32 comercio al por mayor de carne, productos cárnicos, pescado y productos del pescado 46.38 comercio al por mayor de otros productos alimenticios 46.90 Comercio al por mayor no especializado 47.81 comercio al por menor de vehículos de motor 77.
Directors and representatives
Directors
Current
- Bas HakimSince 03/09/2026Administrador Único
Directors network map
Cap table · shareholdings
- Bas Hakim100 %
Individual · since 10/09/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bas Hakim100 %
Individual · ultimate beneficial owner · since 10/09/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/09/2026· Registered 03/09/2026· I/A 1
- Declaración de unipersonalidadPublished 10/09/2026· Registered 03/09/2026· I/A 1
- NombramientosPublished 10/09/2026· Registered 03/09/2026· I/A 1
Changes
- 10/09/2026Declaración de unipersonalidad
BAS HAKIM
Capital · events
- 10/09/2026ConstituciónInitial 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)
- 10/09/2026#10635522ConstituciónDeclaración de unipersonalidadNombramientos
BTC CONNEX SL. Constitución. Comienzo de operaciones: 20.08.26. Objeto social: 46.31 Comercio al por mayor de frutas y hortalizas. 46.32 comercio al por mayor de carne, productos cárnicos, pescado y productos del pescado 46.38 comercio al por mayor d…
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 2026
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.