COMMODITIES SECURITIZATION, SOCIEDAD ANONIMA

Hoja M638971· NIF A87734927

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Incorporation :
08/02/2017
Director :
Ozcariz Arraiza Ignacio Maria
Former name :
ENERGY SECURITIZATION CRUDE OIL SA

Legal information

Legal information for COMMODITIES SECURITIZATION, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000298105151
Legal formSociedad Anónima (SA)
Incorporation date08/02/2017
LocalityMadrid
Register referenceTomo 35550 · Folio 62 · Hoja M638971
Former names
ENERGY SECURITIZATION CRUDE OIL SA2017-02-08 → 2018-02-28
StatusVigente

Activity

COMMODITIES SECURITIZATION, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 February 2017. The Spanish commercial register has published 6 filings for this company, from 8 February 2017 to 10 December 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor de materias primas, importación, exportación de materias primas. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
COMMODITIES SECURITIZ…Ozcariz Arraiza Ignacio MariaOzcariz Arraiza Igna…CRIPTOSASUN ENERGIA, S.LCRIPTOSASUN ENERGIA,…PROMOTORA DE POTENCIA ENERGETICA S.LPROMOTORA DE POTENCI…DATA FARM NETWORK S.LDATA FARM NETWORK S.LRAVI CORPORATE SLRAVI CORPORATE SLRECOL BITCOIN EXCHANGE SLRECOL BITCOIN EXCHAN…RECOL ATLAS ATS SLRECOL ATLAS ATS SLACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ACQUIRING ENTITY GASOLINE SLACQUIRING ENTITY GAS…ARIGNATXA SLARIGNATXA SLCRIPTOSASUN SLCRIPTOSASUN SLALKHAID SOLUTIONS SAALKHAID SOLUTIONS SAEMONEY PROFESSIONAL CARD SAEMONEY PROFESSIONAL …ANALISIS CIBERNETICO SLANALISIS CIBERNETICO…PROYECTOS FINANCIEROS BIACS SLPROYECTOS FINANCIERO…ALKHAID TECHNOLOGIES SLALKHAID TECHNOLOGIES…

Cap table · shareholdings

  • RAVI CORPORATE SL100 %

    Legal entity · since 08/02/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
COMMODITIES SECURITIZ…RAVI CORPORATE SLRAVI CORPORATE SLACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ACQUIRING ENTITY GASOLINE SLACQUIRING ENTITY GAS…ARIGNATXA SLARIGNATXA SL

Beneficial owner (UBO)

RAVI CORPORATE SL100 %Vigente

Legal entity · since 08/02/2017

Beneficial owner network map

5 nodes Person Company
COMMODITIES SECURITIZ…RAVI CORPORATE SLRAVI CORPORATE SLACQUIRING ENTITY DIESEL SLACQUIRING ENTITY DIE…ACQUIRING ENTITY GASOLINE SLACQUIRING ENTITY GAS…ARIGNATXA SLARIGNATXA SL

Registered actos

  1. Ceses/DimisionesPublished 10/12/2025· Registered 02/12/2025· I/A 3
  2. NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 3
  3. Cambio de denominación socialPublished 28/02/2018· Registered 21/02/2018· I/A 2
  4. ConstituciónPublished 08/02/2017· Registered 30/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/02/2017· Registered 30/01/2017· I/A 1
  6. NombramientosPublished 08/02/2017· Registered 30/01/2017· I/A 1

Changes

  1. 10/12/2025Cambio de denominación social

    ENERGY SECURITIZATION CRUDE OIL SA→COMMODITIES SECURITIZATION, SOCIEDAD ANONIMA

  2. 08/02/2017Declaración de unipersonalidad

    RAVI CORPORATE SL

Capital · events

  1. 08/02/2017Constitución
    Incorporation of the company

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. 10/12/2025#8963604
    Ceses/DimisionesNombramientos
    COMMODITIES SECURITIZATION, SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: OZCARIZ ARRAIZA IGNACIO MARIA;SOLE GALARZA LUIS MARIA. Nombramientos. Adm. Unico: OZCARIZ ARRAIZA IGNACIO MARIA. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 28/02/2018#4769749

    Company name: ENERGY SECURITIZATION CRUDE OIL SA

    Cambio de denominación social
    ENERGY SECURITIZATION CRUDE OIL SA. Cambio de denominación social. COMMODITIES SECURITIZATION, SOCIEDAD ANONIMA. Datos registrales. T 35550 , F 62, S 8, H M 638971, I/A 2 (21.02.18).
  3. 08/02/2017#4234688

    Company name: ENERGY SECURITIZATION CRUDE OIL SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ENERGY SECURITIZATION CRUDE OIL SA. Constitución. Comienzo de operaciones: 18.01.17. Objeto social: El comercio al por mayor de materias primas, importación, exportación de materias primas. Quedan excluidas todas aquellas actividades para cuyo ejerci…

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 2017

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/ GENERAL DIAZ PORLIER 57 4º C (MADRID), Madrid
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector