LIGHT RAYS SPAIN SL
Hoja M785751· NIF B44573475
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2023
- Directors :
- Santos Rachon Manuel, Alvarez Naveiras Juan Jose, Esteban Lista Rafael
Legal information
Legal information for LIGHT RAYS SPAIN SL
Activity
LIGHT RAYS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 3 February 2023. The Spanish commercial register has published 5 filings for this company, from 3 February 2023 to 28 October 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, y cua.
Directors and representatives
Directors
Current
- Santos Rachon ManuelSince 27/01/2023Administrador Único
- Alvarez Naveiras Juan JoseAdministrador Solidario
- Esteban Lista RafaelAdministrador Solidario
Directors network map
Cap table · shareholdings
- SOCIENVENT SL100 %
Legal entity · since 03/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOCIENVENT SL100 %Vigente
Legal entity · since 03/02/2023
Beneficial owner network map
Registered actos
Changes
- 28/10/2025Cambio de domicilio social
C/ GENOVA 17 - 4ª PLANTA (MADRID)
- 05/08/2024Cambio de domicilio social
C/ SAGASTA 31-33 - PLANTA 4ª (MADRID)
- 03/02/2023Declaración de unipersonalidad
SOCIENVENT SL
Capital · events
- 03/02/2023ConstituciónInitial 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)
- 28/10/2025#8887436Cambio de domicilio social
LIGHT RAYS SPAIN SL. Cambio de domicilio social. C/ GENOVA 17 - 4ª PLANTA (MADRID). Datos registrales. S 8 , H M 785751, I/A 4 (21.10.25).
- 05/08/2024#8200087Cambio de domicilio social
LIGHT RAYS SPAIN SL. Cambio de domicilio social. C/ SAGASTA 31-33 - PLANTA 4ª (MADRID). Datos registrales. S 8 , H M 785751, I/A 3 (29.07.24).
- 03/02/2023#7369572ConstituciónDeclaración de unipersonalidadNombramientos
LIGHT RAYS SPAIN SL. Constitución. Comienzo de operaciones: 13.01.23. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, c…
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 2023
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.