IMPORT AMAANA2007 SL

Hoja M865777· NIF B23861792

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2025
Director :
Hossain Zakir

Legal information

Legal information for IMPORT AMAANA2007 SL

NIF
Hoja registral
IRUS1000458187797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2025
LocalityFuenlabrada
StatusVigente

Activity

IMPORT AMAANA2007 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 7 October 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

Comercio al por mayor de textiles.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
IMPORT AMAANA2007 SLHossain ZakirHossain ZakirTAMIRA CONFECCION SLTAMIRA CONFECCION SLFREEDOM FOR EVER SOLUTIONS S.LFREEDOM FOR EVER SOL…MONIR ZAKIR SLMONIR ZAKIR SLCOMERCIAL SUDAD SLCOMERCIAL SUDAD SLMELENI 2000 SLMELENI 2000 SLR. T. RIDWAN SLR. T. RIDWAN SLZAKIR MOSHARRAF SLZAKIR MOSHARRAF SLFRUTAS BANGLA SLFRUTAS BANGLA SLMADRID KEBAB SLMADRID KEBAB SLMOUNTAIN SPICE SLMOUNTAIN SPICE SL

Cap table · shareholdings

  • Hossain Zakir100 %

    Individual · since 07/10/2025 · socio único (BORME)

Shareholders network map

5 nodes Person Company
IMPORT AMAANA2007 SLHossain ZakirHossain ZakirCOMERCIAL SUDAD SLCOMERCIAL SUDAD SLMELENI 2000 SLMELENI 2000 SLR. T. RIDWAN SLR. T. RIDWAN SL

Beneficial owner (UBO)

Hossain Zakir100 %

Individual · ultimate beneficial owner · since 07/10/2025

Beneficial owner network map

5 nodes Person Company
IMPORT AMAANA2007 SLHossain ZakirHossain ZakirCOMERCIAL SUDAD SLCOMERCIAL SUDAD SLMELENI 2000 SLMELENI 2000 SLR. T. RIDWAN SLR. T. RIDWAN SL

Registered actos

  1. ConstituciónPublished 07/10/2025· Registered 30/09/2025· I/A 1
  2. Declaración de unipersonalidadPublished 07/10/2025· Registered 30/09/2025· I/A 1
  3. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 1

Changes

  1. 07/10/2025Declaración de unipersonalidad

    HOSSAIN ZAKIR

Capital · events

  1. 07/10/2025Constitución
    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. 07/10/2025#8853138
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT AMAANA2007 SL. Constitución. Comienzo de operaciones: 30.09.25. Objeto social: Comercio al por mayor de textiles. Domicilio: C/ TORENO 66 (FUENLABRADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HOSSAIN ZAKIR. Nombr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TORENO 66 (FUENLABRADA), Fuenlabrada, Madrid
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 textiles — are listed together.

Prospect this sectorAll companies in this sector