COMPLEMENTOS MODA Y BISUTERIA RAFIA SL

Hoja M824519· NIF B55424584

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2024
Director :
Abul Bashar

Legal information

Legal information for COMPLEMENTOS MODA Y BISUTERIA RAFIA SL

NIF
Hoja registral
IRUS1000422546046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2024
LocalityFuenlabrada
StatusVigente

Activity

COMPLEMENTOS MODA Y BISUTERIA RAFIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 14 June 2024. The Spanish commercial register has published 5 filings for this company, from 14 June 2024 to 11 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La venta y distribución, incluida importación y exportación, de ropa y complementos de vestir.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMPLEMENTOS MODA Y B…Abul BasharAbul Bashar

Cap table · shareholdings

  • Abul Bashar100 %

    Individual · since 14/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COMPLEMENTOS MODA Y B…Abul BasharAbul Bashar

Beneficial owner (UBO)

Abul Bashar100 %

Individual · ultimate beneficial owner · since 14/06/2024

Beneficial owner network map

2 nodes Person Company
COMPLEMENTOS MODA Y B…Abul BasharAbul Bashar

Registered actos

  1. NombramientosPublished 11/06/2026· Registered 04/06/2026· I/A 3
  2. Cambio de domicilio socialPublished 06/08/2025· Registered 30/07/2025· I/A 2
  3. ConstituciónPublished 14/06/2024· Registered 09/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 14/06/2024· Registered 09/06/2024· I/A 1
  5. NombramientosPublished 14/06/2024· Registered 09/06/2024· I/A 1

Changes

  1. 06/08/2025Cambio de domicilio social

    C/ FELIPE ASENJO 27 (FUENLABRADA)

  2. 14/06/2024Declaración de unipersonalidad

    ABUL BASHAR

Capital · events

  1. 14/06/2024Constitución
    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. 11/06/2026#9380121
    Nombramientos
    COMPLEMENTOS MODA Y BISUTERIA RAFIA SL. Nombramientos. Apoderado: UDDIN RENU JAMAL. Datos registrales. S 8 , H M 824519, I/A 3 ( 4.06.26).
  2. 06/08/2025#8773730
    Cambio de domicilio social
    COMPLEMENTOS MODA Y BISUTERIA RAFIA SL. Cambio de domicilio social. C/ FELIPE ASENJO 27 (FUENLABRADA). Datos registrales. S 8 , H M 824519, I/A 2 (30.07.25).
  3. 14/06/2024#8125114
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS MODA Y BISUTERIA RAFIA SL. Constitución. Comienzo de operaciones: 21.05.24. Objeto social: La venta y distribución, incluida importación y exportación, de ropa y complementos de vestir. Domicilio: C/ LEON 22 (FUENLABRADA). Capital: 3.000…

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 2024

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/ FELIPE ASENJO 27 (FUENLABRADA), Fuenlabrada, 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 de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector