EXPORTACIONES SUR NORTE SL
Hoja MA172199· NIF B44654119
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2023
- Director :
- Esquivel Escobar Michael Estiven
Legal information
Legal information for EXPORTACIONES SUR NORTE SL
Activity
EXPORTACIONES SUR NORTE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 22 February 2023. The Spanish commercial register has published 5 filings for this company, from 22 February 2023 to 4 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: 46.39 Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.-
Directors and representatives
Directors
Current
- Esquivel Escobar Michael EstivenSince 28/07/2026Administrador Único
Former
- Mohamed Boughidache SofiaCeased on 28/07/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mohamed Boughidache Sofia100 %
Individual · ultimate beneficial owner · since 22/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2026· Registered 28/07/2026· I/A 2
- NombramientosPublished 04/08/2026· Registered 28/07/2026· I/A 2
- ConstituciónPublished 22/02/2023· Registered 14/02/2023· I/A 1
- Declaración de unipersonalidadPublished 22/02/2023· Registered 14/02/2023· I/A 1
- NombramientosPublished 22/02/2023· Registered 14/02/2023· I/A 1
Changes
- 22/02/2023Declaración de unipersonalidad
MOHAMED BOUGHIDACHE SOFIA
Capital · events
- 22/02/2023ConstituciónInitial 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)
- 04/08/2026#9643484Ceses/DimisionesNombramientos
EXPORTACIONES SUR NORTE SL. Sociedad unipersonal. Cambio de identidad del socio único: ESQUIVEL ESCOBAR MICHAEL ESTIVEN. Ceses/Dimisiones. Adm. Unico: MOHAMED BOUGHIDACHE SOFIA. Nombramientos. Adm. Unico: ESQUIVEL ESCOBAR MICHAEL ESTIVEN. Datos regis… - 22/02/2023#7402793ConstituciónDeclaración de unipersonalidadNombramientos
EXPORTACIONES SUR NORTE SL. Constitución. Comienzo de operaciones: 3.02.23. Objeto social: Actividad principal: 46.39 Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.- Domicilio: C/ CUERNAVACA 17 A - POLIGONO SAN …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.