MOONFISH TRADING, SOCIEDAD LIMITADA

Hoja GC54731· NIF B76328467

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
08/11/2018
Director :
Romero Roman Borja

Legal information

Legal information for MOONFISH TRADING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079582789
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date08/11/2018
Register referenceTomo 2203 · Folio 30 · Hoja GC54731
StatusVigente

Activity

MOONFISH TRADING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 8 November 2018. The Spanish commercial register has published 5 filings for this company, from 8 November 2018 to 9 October 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La compra y venta de pescados, mariscos y derivados, de origen nacional e internacional, al por mayor y al detal, así como su comercialización y distribución, tanto fresco como congelado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Directors network map

5 nodes Person Company
MOONFISH TRADING, SOC…Romero Roman BorjaRomero Roman BorjaEL PINGUINO DEL NORTE SLEL PINGUINO DEL NORT…EL PINGUINO DEL NORTE SLEL PINGUINO DEL NORT…CANIDO 2015 SLCANIDO 2015 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MOONFISH TRADING, SOC…Romero Roman BorjaRomero Roman Borja

Beneficial owner (UBO)

Romero Roman Borja100 %

Individual · ultimate beneficial owner · since 08/11/2018

Beneficial owner network map

2 nodes Person Company
MOONFISH TRADING, SOC…Romero Roman BorjaRomero Roman Borja

Registered actos

  1. NombramientosPublished 09/10/2025· Registered 03/10/2025· I/A 3
  2. NombramientosPublished 23/05/2024· Registered 15/05/2024· I/A 2
  3. ConstituciónPublished 08/11/2018· Registered 30/10/2018· I/A 1
  4. Declaración de unipersonalidadPublished 08/11/2018· Registered 30/10/2018· I/A 1
  5. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 1

Changes

  1. 08/11/2018Declaración de unipersonalidad

    ROMERO ROMAN BORJA

Capital · events

  1. 08/11/2018Constitución
    Initial capital: 4 000,00 €

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)

  1. 09/10/2025#8857965
    Nombramientos
    MOONFISH TRADING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: SUAREZ CAÑADA AUDITORES Y CONSULTORES SOCIEDAD LIM. Datos registrales. S 8 , H GC 54731, I/A 3 ( 3.10.25).
  2. 23/05/2024#8091240
    Nombramientos
    MOONFISH TRADING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PARADA CASTRO NURIA. Datos registrales. S 8 , H GC 54731, I/A 2 (15.05.24).
  3. 08/11/2018#5121527
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOONFISH TRADING, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.10.18. Objeto social: La compra y venta de pescados, mariscos y derivados, de origen nacional e internacional, al por mayor y al detal, así como su comerci…

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 2018

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 addressPASEO DE LUGO 12 2º (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector