PERSIA JORASAN SL

Hoja M660277· NIF B88013552

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2018
Director :
Attar Faridoddin

Legal information

Legal information for PERSIA JORASAN SL

NIF
Hoja registral
IRUS1000300481144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2018
LocalityMadrid
Register referenceTomo 36913 · Folio 63 · Hoja M660277
StatusVigente

Activity

PERSIA JORASAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 2 February 2018. The Spanish commercial register has published 8 filings for this company, from 2 February 2018 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, Y EN ESPECIAL DE ESPECIAS, CONDIMENTOS, HIERBAS AROMATICAS Y MEDICINALES, TES Y ESPECIES VEGETALES PARA INFUSIONES DE USO ALIMENTARIO Y FRUTOS SECOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PERSIA JORASAN SLAttar FaridoddinAttar FaridoddinPERSIA TUS SLPERSIA TUS SLESIR SMART TRADING SLESIR SMART TRADING SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PERSIA JORASAN SLAttar FaridoddinAttar FaridoddinPERSIA TUS SLPERSIA TUS SLESIR SMART TRADING SLESIR SMART TRADING SL

Beneficial owner (UBO)

Attar Faridoddin100 %

Individual · ultimate beneficial owner · since 21/11/2025

Beneficial owner network map

4 nodes Person Company
PERSIA JORASAN SLAttar FaridoddinAttar FaridoddinPERSIA TUS SLPERSIA TUS SLESIR SMART TRADING SLESIR SMART TRADING SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2025· Registered 14/11/2025· I/A 4
  2. Cambio de domicilio socialPublished 21/11/2025· Registered 14/11/2025· I/A 4
  3. Ampliación del objeto socialPublished 20/11/2025· Registered 13/11/2025· I/A 3
  4. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 2
  5. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 2
  6. ConstituciónPublished 02/02/2018· Registered 25/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 02/02/2018· Registered 25/01/2018· I/A 1
  8. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 1

Changes

  1. 21/11/2025Cambio de domicilio social

    C/ VALLE DE TOBALINA 18 - NAVE 1 (MADRID)

  2. 21/11/2025Declaración de unipersonalidad

    ATTAR FARIDODDIN

  3. 20/11/2025Ampliación del objeto social

    GESTION DE CAPITAL DE INVERSION PROPIA. COMPRAVENTA DE INMOBILIARIOS PARA ALQUILER DE CORTO PLAZO Y TURISTICOS.

  4. 02/02/2018Declaración de unipersonalidad

    ATTAR FARIDODDIN

Capital · events

  1. 02/02/2018Constitución
    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. 21/11/2025#8932479
    Declaración de unipersonalidadCambio de domicilio social
    PERSIA JORASAN SL. Declaración de unipersonalidad. Socio único: ATTAR FARIDODDIN. Cambio de domicilio social. C/ VALLE DE TOBALINA 18 - NAVE 1 (MADRID). Datos registrales. S 8 , H M 660277, I/A 4 (14.11.25).
  2. 20/11/2025#8929423
    Ampliación del objeto social
    PERSIA JORASAN SL. Ampliación del objeto social. GESTION DE CAPITAL DE INVERSION PROPIA. COMPRAVENTA DE INMOBILIARIOS PARA ALQUILER DE CORTO PLAZO Y TURISTICOS. Datos registrales. S 8 , H M 660277, I/A 3 (13.11.25).
  3. 10/11/2022#7233588
    Ceses/DimisionesNombramientos
    PERSIA JORASAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ LORENZO VICENTE. Nombramientos. Adm. Unico: ATTAR FARIDODDIN. Datos registrales. T 36913 , F 63, S 8, H M 660277, I/A 2 ( 2.11.22).
  4. 02/02/2018#4728694
    ConstituciónDeclaración de unipersonalidadNombramientos
    PERSIA JORASAN SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: LA COMPRA, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, Y EN ESPECIAL DE ESPEC

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 addressC/ VALLE DE TOBALINA 18 - NAVE 1 (MADRID), Madrid
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 café, té, cacao y especias — are listed together.