CAPITALIS TRADING SOLUTIONS SL
Hoja MA187797· NIF B75839571
- Registered address :
- Activity :
- NACE Rev
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 11/03/2025
- Director :
- Dijkman Nadine
Legal information
Legal information for CAPITALIS TRADING SOLUTIONS SL
Activity
CAPITALIS TRADING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “NACE Rev” (CNAE 2025). It was incorporated on 11 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
2025 · NACE Rev
Corporate purpose
Comercio al por mayor de metales preciosos, materias primas, así como de petróleo y lubricantes. CNAE-2025: 1. Principal: 46.82. Comercio al por mayor de metales y minerales metálicos. 2. Secundario: 46.81. Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares.
Directors and representatives
Directors
Current
- Dijkman NadineSince 04/03/2025Administrador Único
Directors network map
Cap table · shareholdings
- Dijkman Nadine100 %
Individual · since 11/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dijkman Nadine100 %
Individual · ultimate beneficial owner · since 11/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/03/2025· Registered 04/03/2025· I/A 1
- Declaración de unipersonalidadPublished 11/03/2025· Registered 04/03/2025· I/A 1
- NombramientosPublished 11/03/2025· Registered 04/03/2025· I/A 1
Changes
- 11/03/2025Declaración de unipersonalidad
DIJKMAN NADINE
Capital · events
- 11/03/2025ConstituciónInitial capital: 100 000,00 €
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)
- 11/03/2025#8532973ConstituciónDeclaración de unipersonalidadNombramientos
CAPITALIS TRADING SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.01.25. Objeto social: Comercio al por mayor de metales preciosos, materias primas, así como de petróleo y lubricantes. CNAE-2025: 1. Principal: 46.82. Comercio al por mayor de …
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 — NACE Rev — are listed together.