MADINA CASH &CARRY SL
Hoja MA187289· NIF B75813451
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/01/2025
- Director :
- Aslam Rizwan
Legal information
Legal information for MADINA CASH &CARRY SL
Activity
MADINA CASH &CARRY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 January 2025. The Spanish commercial register has published 5 filings for this company, from 30 January 2025 to 24 November 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco Otras actividades: 47.11 / Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.-
Directors and representatives
Directors
Current
- Aslam RizwanSince 17/11/2025Administrador Único
Former
- Aslam IrfanCeased on 17/11/2025Administrador Único
Directors network map
Cap table · shareholdings
- Aslam Irfan100 %
Individual · since 30/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aslam Irfan100 %
Individual · ultimate beneficial owner · since 30/01/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2025· Registered 17/11/2025· I/A 2
- NombramientosPublished 24/11/2025· Registered 17/11/2025· I/A 2
- ConstituciónPublished 30/01/2025· Registered 24/01/2025· I/A 1
- Declaración de unipersonalidadPublished 30/01/2025· Registered 24/01/2025· I/A 1
- NombramientosPublished 30/01/2025· Registered 24/01/2025· I/A 1
Changes
- 30/01/2025Declaración de unipersonalidad
ASLAM IRFAN
Capital · events
- 30/01/2025ConstituciónInitial capital: 3 100,00 €
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)
- 24/11/2025#8935602Ceses/DimisionesNombramientos
MADINA CASH &CARRY SL. Ceses/Dimisiones. Adm. Unico: ASLAM IRFAN. Nombramientos. Adm. Unico: ASLAM RIZWAN. Datos registrales. S 8 , H MA187289, I/A 2 (17.11.25).
- 30/01/2025#8464592ConstituciónDeclaración de unipersonalidadNombramientos
MADINA CASH &CARRY SL. Constitución. Comienzo de operaciones: 1.02.25. Objeto social: Actividad principal: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco Otras actividades: 47.11 / Comercio al por menor e…
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, de productos alimenticios, bebidas y tabaco — are listed together.