ESIR SMART TRADING SL

Hoja M790584· NIF B44834067

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2023
Director :
Attar Faridoddin

Legal information

Legal information for ESIR SMART TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2023
LocalityMadrid
Register referenceTomo 44909 · Folio 27 · Hoja M790584
StatusVigente

Activity

ESIR SMART TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2023. The Spanish commercial register has published 4 filings for this company, from 23 March 2023 to 21 October 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, distribución, importación, exportación y comercialización al por mayor, menor y online de toda clase de productos alimenticios. Prestación de servicios de consultoría, asesoramiento. intennediación y marketing, en todo tipo de negocios nacionales e internacionales. Negocios de Public.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Attar Faridoddin100 %

Individual · ultimate beneficial owner · since 23/03/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 23/03/2023· Registered 15/03/2023· I/A 1
  2. Declaración de unipersonalidadPublished 23/03/2023· Registered 15/03/2023· I/A 1
  3. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 1

Changes

  1. 23/03/2023Declaración de unipersonalidad

    ATTAR FARIDODDIN

Capital · events

  1. 23/03/2023Constitución
    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. 21/10/2025#8874976
    ESIR SMART TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: ESHAGHI SHOHREH RABET. Datos registrales. S 8 , H M 790584, I/A 2 (14.10.25).
  2. 23/03/2023#7451073
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESIR SMART TRADING SL. Constitución. Comienzo de operaciones: 9.03.23. Objeto social: La compraventa, distribución, importación, exportación y comercialización al por mayor, menor y online de toda clase de productos alimenticios. Prestación de servic

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 2023

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/ DEL VALLE DE TOBALINA 18 - NAVE 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.