EXOTIC AZAFRAN SL

Hoja A162916· NIF B42615229

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
21/12/2018
Director :
Sarbisheh Mohammad Hassan

Legal information

Legal information for EXOTIC AZAFRAN SL

NIF
Hoja registral
IRUS1000172508856
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date21/12/2018
LocalityAlicante/Alacant
Register referenceTomo 4174 · Folio 221 · Hoja A162916
StatusVigente

Activity

EXOTIC AZAFRAN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 21 December 2018. The Spanish commercial register has published 5 filings for this company, from 21 December 2018 to 28 May 2025, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

El comercio al por mayor de especias y la importación y exportación de azafrán.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sarbisheh Mohammad Hassan100 %

Individual · ultimate beneficial owner · since 21/12/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 2
  2. ConstituciónPublished 21/12/2018· Registered 13/12/2018· I/A 1
  3. Declaración de unipersonalidadPublished 21/12/2018· Registered 13/12/2018· I/A 1
  4. NombramientosPublished 21/12/2018· Registered 13/12/2018· I/A 1

Changes

  1. 21/12/2018Declaración de unipersonalidad

    SARBISHEH MOHAMMAD HASSAN

Capital · events

  1. 21/12/2018Constitución
    Initial capital: 3 200,00 €

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. 28/05/2025#8655695
    EXOTIC AZAFRAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 162916, I/A 3 1 (21.05.25).
  2. 06/02/2019#5242687
    Nombramientos
    EXOTIC AZAFRAN SL. Nombramientos. Apo.Sol.: PELLICER MOLLA IGNACIO;HEREDIA ORTIZ PEDRO. Apoderado: AZORIN GARCIA CARMEN. Datos registrales. T 4174 , F 221, S 8, H A 162916, I/A 2 (30.01.19).
  3. 21/12/2018#5184630
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXOTIC AZAFRAN SL. Constitución. Comienzo de operaciones: 4.12.18. Objeto social: El comercio al por mayor de especias y la importación y exportación de azafrán. Domicilio: C/ SAN FERNANDO 46 1º IZ (ALICANTE). Capital: 3.200,00 Euros. Declaración de …

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 2018

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/ SAN FERNANDO 46 1º IZ (ALICANTE), Alicante/Alacant, Alicante
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 café, té, cacao y especias — are listed together.

Prospect this sectorAll companies in this sector