NIRAY TRADE SL

Hoja M870662· NIF B24906646

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2025
Director :
ARGIS ASSET MANAGEMENT SL

Legal information

Legal information for NIRAY TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2025
LocalityMadrid
StatusVigente

Activity

NIRAY TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2025. The Spanish commercial register has published 9 filings for this company, from 12 December 2025 to 23 October 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La gewstión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
NIRAY TRADE SLARGIS ASSET MANAGEMENT SLARGIS ASSET MANAGEME…AOFI BAYIT SOCIMI SAAOFI BAYIT SOCIMI SAAOFI REVII SLAOFI REVII SLDURAZNO INVERSIONES SLDURAZNO INVERSIONES …AOFI POZUELO SLAOFI POZUELO SLINVERSORA AREFII SLINVERSORA AREFII SLAREFII MADRID SLAREFII MADRID SLAREFII FORMULA ONE SLAREFII FORMULA ONE SLREHABILITACION DE INMUEBLES KALEPOLIN SLREHABILITACION DE IN…CANIL INVERSIONES SLCANIL INVERSIONES SLAREFII ARGIS SLAREFII ARGIS SLMAQUINARIA CONSTRUCTIVA KALEPOLIN SLMAQUINARIA CONSTRUCT…PAKSON INVEST SLPAKSON INVEST SLSEFERITO SLSEFERITO SLARITMETICA PROPORCIONAL SLARITMETICA PROPORCIO…GASTAX INVEST SLGASTAX INVEST SLCAPITAL EFECTO GLOBAL SLCAPITAL EFECTO GLOBA…ALTERNATIVE TRADING SYSTEMS SLALTERNATIVE TRADING …SUSREY IBERIA SLSUSREY IBERIA SLMIAMAD INNOVACION SLMIAMAD INNOVACION SLPIRLA PROMOTORA SLPIRLA PROMOTORA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NIRAY TRADE SLCANIL INVERSIONES SLCANIL INVERSIONES SLALTERNATIVE TRADING SYSTEMS SLALTERNATIVE TRADING …SUSREY IBERIA SLSUSREY IBERIA SL

Beneficial owner (UBO)

CANIL INVERSIONES SL100 %Vigente

Legal entity · since 02/03/2026

Beneficial owner network map

4 nodes Person Company
NIRAY TRADE SLCANIL INVERSIONES SLCANIL INVERSIONES SLALTERNATIVE TRADING SYSTEMS SLALTERNATIVE TRADING …SUSREY IBERIA SLSUSREY IBERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 23/10/2026· Registered 16/10/2026· I/A 3
  2. Declaración de unipersonalidadPublished 02/03/2026· Registered 23/02/2026· I/A 2
  3. Ceses/DimisionesPublished 02/03/2026· Registered 23/02/2026· I/A 2
  4. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 2
  5. Modificaciones estatutariasPublished 02/03/2026· Registered 23/02/2026· I/A 2
  6. Ampliación del objeto socialPublished 02/03/2026· Registered 23/02/2026· I/A 2
  7. Cambio de domicilio socialPublished 02/03/2026· Registered 23/02/2026· I/A 2
  8. ConstituciónPublished 12/12/2025· Registered 04/12/2025· I/A 1
  9. NombramientosPublished 12/12/2025· Registered 04/12/2025· I/A 1

Changes

  1. 23/10/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 - MODULO C, PLANTA 21 S (MADRID)

  2. 02/03/2026Ampliación del objeto social

    La adquisición, urbanización, parcelación, construcción, ampliación y reforma de toda clase de bienes inmubles, tanto rústicos como urbanos.

  3. 02/03/2026Cambio de domicilio social

    PASEO DE LA CASTELLANA 93 - 11º MODULO OESTE (MADRID)

  4. 02/03/2026Declaración de unipersonalidad

    CANIL INVERSIONES SL

  5. 02/03/2026Modificaciones estatutarias

Capital · events

  1. 12/12/2025Constitución
    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. 23/10/2026#12240629
    Cambio de domicilio social
    NIRAY TRADE SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 - MODULO C, PLANTA 21 S (MADRID). Datos registrales. S 8 , H M 870662, I/A 3 (16.10.26).
  2. 02/03/2026#9099723
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
    NIRAY TRADE SL. Declaración de unipersonalidad. Socio único: CANIL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: ARGIS ASSET MANAGEMENT SL. Representan: ZUCCHI MORCILLO CARLOS ALBERTO. Modificacio…
  3. 12/12/2025#8969380
    ConstituciónNombramientos
    NIRAY TRADE SL. Constitución. Comienzo de operaciones: 25.11.25. Objeto social: La gewstión y administración de la propiedad inmobiliaria. Domicilio: C/ LAGASCA 95 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GORGUES ROSSET ROSA MARI…

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 addressPASEO DE LA CASTELLANA 259 - MODULO C, PLANTA 21 S (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province