MONDIAL TRAINING CONSULTING SL

Hoja A166133· NIF B42658492

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/07/2019
Director :
Lajnef Mahmoud Khalil

Legal information

Legal information for MONDIAL TRAINING CONSULTING SL

NIF
Hoja registral
IRUS1000173132652
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/07/2019
LocalityAlmoradí
Register referenceTomo 4231 · Folio 146 · Hoja A166133
StatusVigente

Activity

MONDIAL TRAINING CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Almoradí (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 July 2019. The Spanish commercial register has published 6 filings for this company, from 31 July 2019 to 28 July 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Intermediación comercial.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
MONDIAL TRAINING CONS…Lajnef Mahmoud KhalilLajnef Mahmoud Khalil

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONDIAL TRAINING CONS…Lajnef Mahmoud KhalilLajnef Mahmoud Khalil

Beneficial owner (UBO)

Lajnef Mahmoud Khalil100 %

Individual · ultimate beneficial owner · since 31/07/2019

Beneficial owner network map

2 nodes Person Company
MONDIAL TRAINING CONS…Lajnef Mahmoud KhalilLajnef Mahmoud Khalil

Registered actos

  1. RevocacionesPublished 30/07/2020· Registered 22/07/2020· I/A 3
  2. NombramientosPublished 17/10/2019· Registered 08/10/2019· I/A 2
  3. ConstituciónPublished 31/07/2019· Registered 23/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 31/07/2019· Registered 23/07/2019· I/A 1
  5. NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 1

Changes

  1. 31/07/2019Declaración de unipersonalidad

    LAJNEF MAHMOUD KHALIL

Capital · events

  1. 31/07/2019Constitución
    Initial capital: 3 010,00 €

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. 28/07/2025#8754595
    MONDIAL TRAINING CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 166133, I/A 4 . (18.07.25).
  2. 30/07/2020#5971979
    Revocaciones
    MONDIAL TRAINING CONSULTING SL. Revocaciones. Apoderado: BEN YOUNES KHABEB. Datos registrales. T 4231 , F 146, S 8, H A 166133, I/A 3 (22.07.20).
  3. 17/10/2019#5619625
    Nombramientos
    MONDIAL TRAINING CONSULTING SL. Nombramientos. Apoderado: BEN YOUNES KHABEB. Datos registrales. T 4231 , F 145, S 8, H A 166133, I/A 2 ( 8.10.19).
  4. 31/07/2019#5521880
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONDIAL TRAINING CONSULTING SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Intermediación comercial. Domicilio: C/ GERANIO 49 (ALMORADI). Ca…

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 2019

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/ GERANIO 49 (ALMORADI), Almoradí, Alicante
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector