EXCEL TRADE CONSULT SL

Hoja M585129· NIF B87060786

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2014
Director :
Arribas Rodriguez Fernando Joaquin

Legal information

Legal information for EXCEL TRADE CONSULT SL

NIF
Hoja registral
IRUS1000292957879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2014
LocalityMadrid
Register referenceTomo 32508 · Folio 115 · Hoja M585129
StatusVigente

Activity

EXCEL TRADE CONSULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 31 July 2014. The Spanish commercial register has published 6 filings for this company, from 31 July 2014 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (epígrafe 4611 del CNAE). Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (epígrafe 4612 del CNAE). Etc.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EXCEL TRADE CONSULT SLArribas Rodriguez Fernando JoaquinArribas Rodriguez Fe…ANFUAN Y ASOCIADOS SLANFUAN Y ASOCIADOS SLPREBEC HEALTH SLPREBEC HEALTH SLFEARCAS ASOCIADOS SLFEARCAS ASOCIADOS SLAUTO-REPARACIONES ARRIBAS SLAUTO-REPARACIONES AR…GELAN SOLUTIONS SLGELAN SOLUTIONS SLFEDELCO SLFEDELCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCEL TRADE CONSULT SLOrtega Berruezo JoaquinOrtega Berruezo Joaq…

Beneficial owner (UBO)

Ortega Berruezo Joaquin100 %

Individual · ultimate beneficial owner · since 31/07/2014

Beneficial owner network map

2 nodes Person Company
EXCEL TRADE CONSULT SLOrtega Berruezo JoaquinOrtega Berruezo Joaq…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 2
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 2
  3. Cambio de domicilio socialPublished 20/02/2024· Registered 13/02/2024· I/A 2
  4. ConstituciónPublished 31/07/2014· Registered 24/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 31/07/2014· Registered 24/07/2014· I/A 1
  6. NombramientosPublished 31/07/2014· Registered 24/07/2014· I/A 1

Changes

  1. 20/02/2024Cambio de domicilio social

    C/ CARABELA 10 6º C (MADRID)

  2. 31/07/2014Declaración de unipersonalidad

    ORTEGA BERRUEZO JOAQUIN

Capital · events

  1. 31/07/2014Constitución
    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. 20/02/2024#7942765
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCEL TRADE CONSULT SL. Ceses/Dimisiones. Adm. Unico: ORTEGA BERRUEZO JOAQUIN. Nombramientos. Adm. Unico: ARRIBAS RODRIGUEZ FERNANDO JOAQUIN. Cambio de domicilio social. C/ CARABELA 10 6º C (MADRID). Datos registrales. T 32508 , F 115, S 8, H M 58512…
  2. 31/07/2014#2915656
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCEL TRADE CONSULT SL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (epígrafe 4611 del CNAE). Intermediar…

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 2014

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/ CARABELA 10 6º 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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector