CASH SOFLE SL

Hoja A201523· NIF B23956808

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2025
Director :
Noreen Rafia

Legal information

Legal information for CASH SOFLE SL

NIF
Hoja registral
IRUS1000461056354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2025
LocalityBenidorm
StatusVigente

Activity

CASH SOFLE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 20 November 2025. The Spanish commercial register has published 5 filings for this company, from 20 November 2025 to 3 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El comercio al por mayor y por menor de productos alimenticios y bebidas, así como productos textiles, prendas de vestir, calzado y complementos para la moda.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASH SOFLE SLNoreen RafiaNoreen Rafia

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 03/06/2026) : Bukhsh Bibi Muhammad Ahsan

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 03/06/2026) : Bukhsh Bibi Muhammad Ahsan

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 03/06/2026· Registered 27/05/2026· I/A 2
  2. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 2
  3. ConstituciónPublished 20/11/2025· Registered 13/11/2025· I/A 1
  4. Declaración de unipersonalidadPublished 20/11/2025· Registered 13/11/2025· I/A 1
  5. NombramientosPublished 20/11/2025· Registered 13/11/2025· I/A 1

Changes

  1. 03/06/2026Pérdida del carácter de unipersonalidad
  2. 20/11/2025Declaración de unipersonalidad

    BUKHSH BIBI MUHAMMAD AHSAN

Capital · events

  1. 20/11/2025Constitución
    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. 03/06/2026#9335207
    Pérdida del carácter de unipersonalidadNombramientos
    CASH SOFLE SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BUKHSH BIBI MUHAMMAD AHSAN. Nombramientos. Adm. Unico: NOREEN RAFIA. Datos registrales. S 8 , H A 201523, I/A 2 (27.05.26).
  2. 20/11/2025#8928157
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASH SOFLE SL. Constitución. Comienzo de operaciones: 16.10.25. Objeto social: El comercio al por mayor y por menor de productos alimenticios y bebidas, así como productos textiles, prendas de vestir, calzado y complementos para la moda. Domicilio: C…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUPITER, LOCAL 12 (BENIDORM), Benidorm, Alicante
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector