LEYVA TRADE SL
Hoja A199321· NIF B22626311
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 28/07/2025
- Director :
- Leyva Fuentes David Jose
Legal information
Legal information for LEYVA TRADE SL
Activity
LEYVA TRADE SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 28 July 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Actividad comercial de productos no especializados.
Directors and representatives
Directors
Current
- Leyva Fuentes David JoseSince 18/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/07/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOLDING EMPRESARIAL LEYVA SL100 %Vigente
Legal entity · since 28/07/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/07/2025· Registered 18/07/2025· I/A 1
- Declaración de unipersonalidadPublished 28/07/2025· Registered 18/07/2025· I/A 1
- NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 1
Changes
- 28/07/2025Declaración de unipersonalidad
HOLDING EMPRESARIAL LEYVA SL
Capital · events
- 28/07/2025ConstituciónInitial capital: 5 000,00 €
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)
- 28/07/2025#8754654ConstituciónDeclaración de unipersonalidadNombramientos
LEYVA TRADE SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: Actividad comercial de productos no especializados. Domicilio: C/ CATRAL 26 (FINESTRAT). Capital: 5.000,00 Euros. Declaración de unipersonalidad. Socio único: HOLDING EMP…
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 — Comercio al por mayor no especializado — are listed together.