HAMDAOUI CAPITAL TRADING GROUP SA

Hoja MU94700· NIF A66142126

VigenteMurcia
Registered address :
Activity :
Otra intermediación monetaria
Legal form :
Sociedad Anónima (SA)
Director :
Younes Hamdaoui El Bou

Legal information

Legal information for HAMDAOUI CAPITAL TRADING GROUP SA

NIF
Hoja registral
IRUS1000159998494
Legal formSociedad Anónima (SA)
LocalityMurcia
Register referenceTomo 3269 · Folio 41 · Hoja MU94700
StatusVigente

Activity

HAMDAOUI CAPITAL TRADING GROUP SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). The Spanish commercial register has published 8 filings for this company, from 22 December 2014 to 19 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6419 · Otra intermediación monetaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
HAMDAOUI CAPITAL TRAD…Younes Hamdaoui El BouYounes Hamdaoui El B…IMPORTACIONES TRAMONTANA SLIMPORTACIONES TRAMON…HAMDAOUI CAPITAL TRADING GROUP SAHAMDAOUI CAPITAL TRA…RESIDENCIAL PLAYA DE RONDA SARESIDENCIAL PLAYA DE…AREA VALLADOLID SLAREA VALLADOLID SL

Registered actos

  1. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 3
  2. Cambio de domicilio socialPublished 05/10/2017· Registered 28/09/2017· I/A 2

Changes

  1. 05/10/2017Cambio de domicilio social

    C/ ZAMORA 8 BAJO (MURCIA)

Timeline (BORME)

  1. 19/12/2024#8406915
    HAMDAOUI CAPITAL TRADING GROUP SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H MU 94700, I/A 4 (30.10.24).
  2. 23/05/2018#4892273
    Nombramientos
    HAMDAOUI CAPITAL TRADING GROUP SA. Nombramientos. Apoderado: JESUS FERNANDEZ FERNANDEZ. Datos registrales. T 3269 , F 41, S 8, H MU 94700, I/A 3 (16.05.18).
  3. 05/10/2017#4566634
    Cambio de domicilio social
    HAMDAOUI CAPITAL TRADING GROUP SA. Cambio de domicilio social. C/ ZAMORA 8 BAJO (MURCIA). Datos registrales. T 3269 , F 35, S 8, H MU 94700, I/A 2 (28.09.17).

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

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/ ZAMORA 8 BAJO (MURCIA), Murcia
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 — Otra intermediación monetaria — are listed together.

Prospect this sectorAll companies in this sector