HISPANIA TRADE SOLUTIONS SL
Hoja M843849· NIF B75837211
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 06/02/2025
- Director :
- Ayllon Chuqui Jose Luis
- Former name :
- SUESBOUY SL
Legal information
Legal information for HISPANIA TRADE SOLUTIONS SL
Activity
HISPANIA TRADE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 February 2025. The Spanish commercial register has published 5 filings for this company, from 6 February 2025 to 3 March 2026, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
46.19 - Actividades de los agentes del comercio por mayor no especializado.Otras actividades:Construcción, albañilería y. reformas:43.91 - Actividades de mampostería y albañilería 43.99 Otras actividades de construcción especializada n.c.o.p.Instalaciones eléctricas y térmicas.
Directors and representatives
Directors
Current
- Ayllon Chuqui Jose LuisSince 29/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 03/03/2026· Registered 24/02/2026· I/A 2
- Cambio de objeto socialPublished 03/03/2026· Registered 24/02/2026· I/A 2
- ConstituciónPublished 06/02/2025· Registered 29/01/2025· I/A 1
- Declaración de unipersonalidadPublished 06/02/2025· Registered 29/01/2025· I/A 1
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 1
Changes
- 03/03/2026Cambio de objeto social
46.19 - Actividades de los agentes del comercio por mayor no especializado.Otras actividades:Construcción, albañilería y. reformas:43.91 - Actividades de mampostería y albañilería 43.99 Otras actividades de construcción especializada n.c.o.p.Instalaciones eléctricas y térmicas.
- 06/02/2025Declaración de unipersonalidad
AYLLON CHUQUI JOSE LUIS
Capital · events
- 06/02/2025ConstituciónInitial capital: 3 001,00 €
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)
- 03/03/2026#9102053
Company name: SUESBOUY SL
Cambio de denominación socialCambio de objeto socialSUESBOUY SL. Cambio de denominación social. HISPANIA TRADE SOLUTIONS SL. Cambio de objeto social. 46.19 - Actividades de los agentes del comercio por mayor no especializado.Otras actividades:Construcción, albañilería y. reformas:43.91 - Actividades d… - 06/02/2025#8476446
Company name: SUESBOUY SL
ConstituciónDeclaración de unipersonalidadNombramientosSUESBOUY SL. Constitución. Comienzo de operaciones: 17.02.25. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades de construcción especializada n.c.o.p. Comercio al por mayor no especializado. Domicilio: CALLE MANUEL S…
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 2025
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 — Intermediarios del comercio de productos diversos — are listed together.