LEVANTIA TRADING S.L
Hoja B639977
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Share capital :
- 10 000,00 €
- Incorporation :
- 13/08/2025
- Director :
- Dragan Madalina Andreea
Legal information
Legal information for LEVANTIA TRADING S.L
Activity
LEVANTIA TRADING S.L has its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 August 2025. The Spanish commercial register has published 4 filings for this company, from 13 August 2025 to 29 December 2025, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). OTRAS ACTIVIDADES: INTERMEDIARIOS DEL COMERCIO AL POR MENOR EXCEPTO DE VEHICULOS A MOTOR Y MOTOCICLETAS (CNAE 47), ETC.
Directors and representatives
Directors
Current
- Dragan Madalina AndreeaSince 16/12/2025Administrador Único
Former
- Taulero Rodriguez JoseCeased on 16/12/2025Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/12/2025· Registered 16/12/2025· I/A 2
- NombramientosPublished 29/12/2025· Registered 16/12/2025· I/A 2
- ConstituciónPublished 13/08/2025· Registered 06/08/2025· I/A 1
- NombramientosPublished 13/08/2025· Registered 06/08/2025· I/A 1
Capital · events
- 13/08/2025ConstituciónInitial capital: 10 000,00 €
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)
- 29/12/2025#8997093RevocacionesNombramientos
LEVANTIA TRADING S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: DRAGAN MADALINA ANDREEA. Datos registrales. S 8 , H B 639977, I/A 2 (16.12.25).
- 13/08/2025#8784215ConstituciónNombramientos
LEVANTIA TRADING S.L. Constitución. Comienzo de operaciones: 22.07.25. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO AL POR MAYOR NO ESPECIALIZADO (CNAE 4690). OTRAS ACTIVIDADES: INTERMEDIARIOS DEL COMERCIO AL POR MENOR EXCEPTO DE V…
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
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
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 — are listed together.