DANKAR IMPORT EXPORT SL

Hoja M691398· NIF B88318480

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2019
Directors :
Candales Carlos Alejandro, Hernandez Grave De Peralta Vivian

Legal information

Legal information for DANKAR IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000303181047
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2019
LocalityTorrejón de Ardoz
Register referenceTomo 38903 · Folio 63 · Hoja M691398
StatusVigente

Activity

DANKAR IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 19 February 2019. The Spanish commercial register has published 8 filings for this company, from 21 March 2019 to 31 March 2026, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

Intermediarios del comercio al por mayor CNAE 46.1.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DANKAR IMPORT EXPORT …Candales Carlos AlejandroCandales Carlos Alej…Hernandez Grave De Peralta VivianHernandez Grave De P…DANKAR TRADE SLDANKAR TRADE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANKAR IMPORT EXPORT …Mayo Blanco GemaMayo Blanco Gema

Beneficial owner (UBO)

Mayo Blanco Gema100 %

Individual · ultimate beneficial owner · since 21/03/2019

Beneficial owner network map

2 nodes Person Company
DANKAR IMPORT EXPORT …Mayo Blanco GemaMayo Blanco Gema

Registered actos

  1. Cambio de objeto socialPublished 31/03/2026· Registered 24/03/2026· I/A 4
  2. Otros conceptosPublished 23/01/2023· Registered 16/01/2023· I/A 2
  3. NombramientosPublished 20/05/2019· Registered 12/05/2019· I/A 3
  4. Ceses/DimisionesPublished 20/05/2019· Registered 12/05/2019· I/A 2
  5. NombramientosPublished 20/05/2019· Registered 12/05/2019· I/A 2
  6. ConstituciónPublished 21/03/2019· Registered 14/03/2019· I/A 1
  7. Declaración de unipersonalidadPublished 21/03/2019· Registered 14/03/2019· I/A 1
  8. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 31/03/2026Cambio de objeto social

    Intermediarios del comercio al por mayor CNAE 46.1.

  2. 21/03/2019Declaración de unipersonalidad

    MAYO BLANCO GEMA

Capital · events

  1. 21/03/2019Constitución
    Initial capital: 3 010,00 €

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. 31/03/2026#9154233
    Cambio de objeto social
    DANKAR IMPORT EXPORT SL. Cambio de objeto social. Intermediarios del comercio al por mayor CNAE 46.1. Datos registrales. S 8 , H M 691398, I/A 4 (24.03.26).
  2. 23/01/2023#7344151
    Otros conceptos
    DANKAR IMPORT EXPORT SL. Otros conceptos: Dª VIVIAN HERNANDEZ GRAVE DE PERALTA CON NIE Y3858746G PASA A TENER 55618555-R POR ADQUISICION DE LA NACIONALIDAD ESPAÑOLA. Datos registrales. T 38903 , F 63, S 8, H M 691398, I/A 2M (16.01.23).
  3. 20/05/2019#5401025
    Nombramientos
    DANKAR IMPORT EXPORT SL. Nombramientos. Apoderado: MAYO BLANCO GEMA. Datos registrales. T 38903 , F 63, S 8, H M 691398, I/A 3 (12.05.19).
  4. 20/05/2019#5401024
    Ceses/DimisionesNombramientos
    DANKAR IMPORT EXPORT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAYO BLANCO GEMA. Nombramientos. Adm. Solid.: CANDALES CARLOS ALEJANDRO;HERNANDEZ GRAVE DE PERALTA VIVIAN. Otros conceptos: Cambio del Organo de Administr…
  5. 21/03/2019#5319180
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANKAR IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 19.02.19. Objeto social: La exportación e importación, la compra y venta, comercialización y distribución, promoción y representación por cuenta propia o en comisión y por cuenta de terc…

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 2019

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 addressPASEO DE LA CONCORDIA 6 - 2º D (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector