IBERMAGHREB TRADING SL

Hoja V234660· NIF B26900597

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2026
Directors :
Akhriff Ben Attou Youness, Zamoun Djamel

Legal information

Legal information for IBERMAGHREB TRADING SL

NIF
Hoja registral
IRUS1000472856984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2026
StatusVigente

Activity

IBERMAGHREB TRADING SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 May 2026. The Spanish commercial register has published 5 filings for this company, from 13 May 2026 to 17 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor, exportación e importación de materiales y equipos industriales, tales como máquinas y herramientas de todo tipo y productos de construcción. Intermediación comercial de toda clase de mercancía. Construcción y rehabilitación de toda clase de inmuebles. Promoción inmobiliaria y.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Zamoun Djamel100 %

    Individual · since 13/05/2026 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zamoun Djamel100 %

Individual · ultimate beneficial owner · since 13/05/2026

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 2
  2. NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 2
  3. ConstituciónPublished 13/05/2026· Registered 06/05/2026· I/A 1
  4. Declaración de unipersonalidadPublished 13/05/2026· Registered 06/05/2026· I/A 1
  5. NombramientosPublished 13/05/2026· Registered 06/05/2026· I/A 1

Changes

  1. 13/05/2026Declaración de unipersonalidad

    ZAMOUN DJAMEL

Capital · events

  1. 13/05/2026Constitución
    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. 17/07/2026#9558631
    Ceses/DimisionesNombramientos
    IBERMAGHREB TRADING SL. Ceses/Dimisiones. Adm. Unico: ZAMOUN DJAMEL. Nombramientos. Adm. Solid.: ZAMOUN DJAMEL;AKHRIFF BEN ATTOU YOUNESS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  2. 13/05/2026#9230087
    ConstituciónDeclaración de unipersonalidadNombramientos
    IBERMAGHREB TRADING SL. Constitución. Comienzo de operaciones: 25.02.26. Objeto social: Comercio al por mayor, exportación e importación de materiales y equipos industriales, tales como máquinas y herramientas de todo tipo y productos de construcción…

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 2026

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/ PINTOR GISBERT 8 BAJO (VALENCIA), Valencia
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector