MUH TRADEX SL

Hoja A199380· NIF B22678858

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/07/2025
Directors :
Nadeem Muhammad, Nadeem Begum Muhammad

Legal information

Legal information for MUH TRADEX SL

NIF
Hoja registral
IRUS1000455077784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/07/2025
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
StatusVigente

Activity

MUH TRADEX SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 July 2025. The Spanish commercial register has published 4 filings for this company, from 30 July 2025 to 23 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

1. comercio al por mayor y al por menor de todo tipo de artículos. 2. Comercio al por mayor y al por menor de plásticos y papeles. 3. Comercio al por mayor y al por menor de bebidas. 4. Comercio al por mayor y al por menor de envases de aluminio y plástico. 5. Comercio al por mayor y al por menor de.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
MUH TRADEX SLNadeem MuhammadNadeem MuhammadNadeem Begum MuhammadNadeem Begum MuhammadSUBHAN SUPER SLSUBHAN SUPER SLPLAZA DE TOROS SUPER SLPLAZA DE TOROS SUPER…KING LAW ASSOCIO 99 SLKING LAW ASSOCIO 99 …SUPER BUEN CORAZON SLSUPER BUEN CORAZON SLRAJA 786 SLRAJA 786 SLFAHAD & SARAM SERVICES SLFAHAD & SARAM SERVIC…MIRZA MOBILES SLMIRZA MOBILES SLKIYANI LAW S.LKIYANI LAW S.LPAK N 2020 S.LPAK N 2020 S.LSIALKOT SHAHEEN S.LSIALKOT SHAHEEN S.LASESORES KIYANIESAN S.LASESORES KIYANIESAN …SAQLAIN 2025 S.LSAQLAIN 2025 S.LA.K POONCH S.LA.K POONCH S.LPUNJABI MUNDA 2024 S.LPUNJABI MUNDA 2024 S…IMPORTACIONES EXPORTACIONES SIGLO XXI SOCIEDAD LIMITADAIMPORTACIONES EXPORT…RAJPUT SONS SLRAJPUT SONS SLSARAJ SONS SLSARAJ SONS SLBON SERVEI 2006 SOCIEDAD LIMITADABON SERVEI 2006 SOCI…PAK FIXIT SOCIEDAD LIMITADAPAK FIXIT SOCIEDAD L…MUYANA VALENCIA SOCIEDAD LIMITADAMUYANA VALENCIA SOCI…VALENCIA HALAL FOOD SOCIEDAD LIMITADAVALENCIA HALAL FOOD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MUH TRADEX SLNadeem Hafiz MuhammadNadeem Hafiz Muhammad

Beneficial owner (UBO)

Nadeem Hafiz Muhammad100 %

Individual · ultimate beneficial owner · since 30/07/2025

Beneficial owner network map

2 nodes Person Company
MUH TRADEX SLNadeem Hafiz MuhammadNadeem Hafiz Muhammad

Registered actos

  1. ConstituciónPublished 30/07/2025· Registered 21/07/2025· I/A 1
  2. Declaración de unipersonalidadPublished 30/07/2025· Registered 21/07/2025· I/A 1
  3. NombramientosPublished 30/07/2025· Registered 21/07/2025· I/A 1

Changes

  1. 30/07/2025Declaración de unipersonalidad

    NADEEM HAFIZ MUHAMMAD

Capital · events

  1. 30/07/2025Constitución
    Initial 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)

  1. 23/12/2025#8986818
    MUH TRADEX SL. Otros conceptos: El administrador único DON MUHAMMAD NADEEM ha adquirido la nacionalidad española, siendo su nombre y apellidos actuales DON MUHAMMAD NADEEM BEGUM. Datos registrales. S 8 , H A 199380, I/A 2 (15.12.25).
  2. 30/07/2025#8758634
    ConstituciónDeclaración de unipersonalidadNombramientos
    MUH TRADEX SL. Constitución. Comienzo de operaciones: 1.07.25. Objeto social: 1. comercio al por mayor y al por menor de todo tipo de artículos. 2. Comercio al por mayor y al por menor de plásticos y papeles. 3. Comercio al por mayor y al por menor d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS JARALES 4 2ª B (ALICANTE), Alicante/Alacant, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector