CHEEMA CONCORDIA SL
Hoja M723749· NIF B01857275
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2020
- Director :
- Cheema Fayad Yar
Legal information
Legal information for CHEEMA CONCORDIA SL
Activity
CHEEMA CONCORDIA SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 23 September 2020. The Spanish commercial register has published 5 filings for this company, from 23 September 2020 to 18 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
EL COMERCIO AL POR MENOR DE PRODUCTOS DE ALIMENTACION. LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA. EL COMERCIO AL POR MENOR DE TELEFONIA.
Directors and representatives
Directors
Current
- Cheema Fayad YarSince 16/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- Cheema Fayad Yar100 %
Individual · since 23/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cheema Fayad Yar100 %
Individual · ultimate beneficial owner · since 23/09/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/08/2025· Registered 08/08/2025· I/A 2
- Cambio de domicilio socialPublished 18/08/2025· Registered 08/08/2025· I/A 2
- ConstituciónPublished 23/09/2020· Registered 16/09/2020· I/A 1
- Declaración de unipersonalidadPublished 23/09/2020· Registered 16/09/2020· I/A 1
- NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 1
Changes
- 18/08/2025Cambio de domicilio social
C/ VIRGEN DEL PILAR 16 (ARGANDA DEL REY)
- 18/08/2025Modificaciones estatutarias
- 23/09/2020Declaración de unipersonalidad
CHEEMA FAYAD YAR
Capital · events
- 23/09/2020ConstituciónInitial 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)
- 18/08/2025#8789560Modificaciones estatutariasCambio de domicilio social
CHEEMA CONCORDIA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambiado el domicilio social.. Cambio de domicilio social. C/ VIRGEN DEL PILAR 16 (ARGANDA DEL REY). Datos registrales. S 8 , H M 723749, I/A 2 ( 8.08.25).
- 23/09/2020#6044968ConstituciónDeclaración de unipersonalidadNombramientos
CHEEMA CONCORDIA SL. Constitución. Comienzo de operaciones: 25.08.20. Objeto social: EL COMERCIO AL POR MENOR DE PRODUCTOS DE ALIMENTACION. LA EXPLOTACION DE ESTABLECIMIENTOS DE HOSTELERIA. EL COMERCIO AL POR MENOR DE TELEFONIA. Domicilio: C/ DE LA P…
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 2020
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.