NELLA GLOBAL TRADING SL

Hoja MA181519· NIF B16384034

VigenteMálaga
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 :
30/04/2024
Director :
Nestor Cespedes Santiago

Legal information

Legal information for NELLA GLOBAL TRADING SL

NIF
Hoja registral
IRUS1000385823979
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2024
Register referenceTomo 6499 · Folio 21 · Hoja MA181519
StatusVigente

Activity

NELLA GLOBAL TRADING 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 April 2024. The Spanish commercial register has published 10 filings for this company, from 30 April 2024 to 9 July 2026, across 6 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

Importación y exportación de productos alimenticios, bebidas y productos de limpieza.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NELLA GLOBAL TRADING …Nestor Cespedes SantiagoNestor Cespedes Sant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NELLA GLOBAL TRADING …Abubakir Karwan MohammadAbubakir Karwan Moha…

Beneficial owner (UBO)

Abubakir Karwan Mohammad100 %

Individual · ultimate beneficial owner · since 30/04/2024

Beneficial owner network map

2 nodes Person Company
NELLA GLOBAL TRADING …Abubakir Karwan MohammadAbubakir Karwan Moha…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2026· Registered 02/07/2026· I/A 3
  2. NombramientosPublished 09/07/2026· Registered 02/07/2026· I/A 3
  3. Cambio de domicilio socialPublished 09/07/2026· Registered 02/07/2026· I/A 3
  4. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 2
  5. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 2
  6. ConstituciónPublished 30/04/2024· Registered 23/04/2024· I/A 1
  7. Declaración de unipersonalidadPublished 30/04/2024· Registered 23/04/2024· I/A 1
  8. NombramientosPublished 30/04/2024· Registered 23/04/2024· I/A 1

Changes

  1. 09/07/2026Cambio de domicilio social

    C/ ESPERANTO 8 - ENTREPLANTA (MALAGA)

  2. 30/04/2024Declaración de unipersonalidad

    ABUBAKIR KARWAN MOHAMMAD

Capital · events

  1. 30/04/2024Constitución
    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. 09/07/2026#9514547
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NELLA GLOBAL TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: NESTOR CESPEDES SANTIAGO. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ JUAN. Nombramientos. Adm. Unico: NESTOR CESPEDES SANTIAGO. Cambio de domicilio social. C/ ESP…
  2. 03/04/2025#8574900
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NELLA GLOBAL TRADING SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ SANCHEZ JUAN. Ceses/Dimisiones. Adm. Unico: ABUBAKIR KARWAN MOHAMMAD. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ JUAN. Datos registrales. S 8 , H MA181519, …
  3. 30/04/2024#8060409
    ConstituciónDeclaración de unipersonalidadNombramientos
    NELLA GLOBAL TRADING SL. Constitución. Comienzo de operaciones: 15.04.24. Objeto social: Importación y exportación de productos alimenticios, bebidas y productos de limpieza. Domicilio: AVDA CONDES DE SAN ISIDRO 12 1 (FUENGIROLA). Capital: 3.000,00 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 2024

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/ ESPERANTO 8 - ENTREPLANTA (MALAGA), Málaga
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