ROYAL SILVER TRADE SL

Hoja MA146108· NIF B93625952

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/07/2018
Director :
Espinosa Malpartida Francisco

Legal information

Legal information for ROYAL SILVER TRADE SL

NIF
Hoja registral
IRUS1000046388163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2018
LocalityMálaga
Register referenceTomo 5748 · Folio 146 · Hoja MA146108
StatusVigente

Activity

ROYAL SILVER TRADE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 July 2018. The Spanish commercial register has published 11 filings for this company, from 25 July 2018 to 20 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
ROYAL SILVER TRADE SLEspinosa Malpartida FranciscoEspinosa Malpartida …HYDROOX TECH CORP SLHYDROOX TECH CORP SLXSILON DYNAMICS SLXSILON DYNAMICS SLIBOARDINGS GLOBAL SOLUTIONS SLIBOARDINGS GLOBAL SO…TRIIPFY SLTRIIPFY SLHYDROOX TECH CORP SLHYDROOX TECH CORP SLCATAR EN CASA SLCATAR EN CASA SLTRADDIERS CAPITAL SLTRADDIERS CAPITAL SLELDER GOBLIN SLELDER GOBLIN SLRREAL VENTURE BUILDER SLRREAL VENTURE BUILDE…REVERXIA SEARCH ONE SLREVERXIA SEARCH ONE …HENKO DRINKS SLHENKO DRINKS SLINNVENTUUR PARTNERS GROUP SLINNVENTUUR PARTNERS …SNAID GROUP SLSNAID GROUP SLSNAID TECHNOLOGIES SLSNAID TECHNOLOGIES SLWOORIGIN HEALTH SLWOORIGIN HEALTH SLCONSERVERA DELICIUS SLCONSERVERA DELICIUS …QUAMTIACAP SLQUAMTIACAP SLENERGYEFF CONSULTING SOCIEDAD LIMITADAENERGYEFF CONSULTING…VELERO CLUB 2016 SOCIEDAD LIMITADAVELERO CLUB 2016 SOC…NETFIN VENTURE CAPITAL SOCIEDAD LIMITADANETFIN VENTURE CAPIT…INNVENTUUR PARTNERS GROUP SOCIEDAD LIMITADAINNVENTUUR PARTNERS …PLAM IPSE SLPLAM IPSE SLPROSANTEL SLPROSANTEL SLGRUPO ARTESPI SOCIEDAD LIMITADAGRUPO ARTESPI SOCIED…TEAM YOMOBIL 3.0 TELECOM SOCIEDAD LIMITADATEAM YOMOBIL 3.0 TEL…GARESPROYECT GRUPO DE INVERSION SOCIEDAD LIMITADAGARESPROYECT GRUPO D…INTEGRAL RESEARCH DENTAL SOCIEDAD LIMITADAINTEGRAL RESEARCH DE…INTEGRAL RESEARCH GROUP SOCIEDAD LIMITADAINTEGRAL RESEARCH GR…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ROYAL SILVER TRADE SLINNVENTUUR PARTNERS GROUP SLINNVENTUUR PARTNERS …UPPERY VENTURES SLUPPERY VENTURES SLUPPERY CLUB SLUPPERY CLUB SLELDER GOBLIN SLELDER GOBLIN SLSNAID TECHNOLOGIES SLSNAID TECHNOLOGIES SLINNCAP SPV ONE SLINNCAP SPV ONE SLWOSHLAUND SLWOSHLAUND SLQUAMTIACAP SLQUAMTIACAP SL

Beneficial owner (UBO)

INNVENTUUR PARTNERS GROUP SL100 %Vigente

Legal entity · since 20/06/2024

Beneficial owner network map

9 nodes Person Company
ROYAL SILVER TRADE SLINNVENTUUR PARTNERS GROUP SLINNVENTUUR PARTNERS …UPPERY VENTURES SLUPPERY VENTURES SLUPPERY CLUB SLUPPERY CLUB SLELDER GOBLIN SLELDER GOBLIN SLSNAID TECHNOLOGIES SLSNAID TECHNOLOGIES SLINNCAP SPV ONE SLINNCAP SPV ONE SLWOSHLAUND SLWOSHLAUND SLQUAMTIACAP SLQUAMTIACAP SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2024· Registered 13/06/2024· I/A 3
  2. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 3
  3. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 3
  4. Modificaciones estatutariasPublished 20/06/2024· Registered 13/06/2024· I/A 3
  5. Cambio de domicilio socialPublished 20/06/2024· Registered 13/06/2024· I/A 3
  6. Ceses/DimisionesPublished 19/10/2018· Registered 08/10/2018· I/A 2
  7. NombramientosPublished 19/10/2018· Registered 08/10/2018· I/A 2
  8. Cambio de domicilio socialPublished 19/10/2018· Registered 08/10/2018· I/A 2
  9. Cambio de objeto socialPublished 19/10/2018· Registered 08/10/2018· I/A 2
  10. ConstituciónPublished 25/07/2018· Registered 12/07/2018· I/A 1
  11. NombramientosPublished 25/07/2018· Registered 12/07/2018· I/A 1

Changes

  1. 20/06/2024Cambio de domicilio social

    C/ AMBAR 7 (MALAGA)

  2. 20/06/2024Declaración de unipersonalidad

    INNVENTUUR PARTNERS GROUP SL

  3. 20/06/2024Modificaciones estatutarias
  4. 19/10/2018Cambio de domicilio social

    C/ ARCHIDONA 16 - POLIGONO INDUSTRIAL LA VEGA, MIJ (MIJAS)

  5. 19/10/2018Cambio de objeto social

    1. Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Capital · events

  1. 25/07/2018Constitución
    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. 20/06/2024#8134710
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROYAL SILVER TRADE SL. Declaración de unipersonalidad. Socio único: INNVENTUUR PARTNERS GROUP SL. Ceses/Dimisiones. Adm. Unico: SALVA DANIEL ALEXANDRE. Nombramientos. Adm. Unico: ESPINOSA MALPARTIDA FRANCISCO. Modificaciones estatutarias. Artículo de…
  2. 19/10/2018#5092850
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ROYAL SILVER TRADE SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SALVA DANIEL ALEXANDRE. Cambio de domicilio social. C/ ARCHIDONA 16 - POLIGONO INDUSTRIAL LA VEGA, MIJ (MIJAS). Cambio de objeto social. 1. Actividad…
  3. 25/07/2018#4982342
    ConstituciónNombramientos
    ROYAL SILVER TRADE SL. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobili…

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/ AMBAR 7 (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 — Actividades de las sociedades holding — are listed together.

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