SAMI GLOBAL TRADING SL

Hoja M823662· NIF B55427983

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2024
Director :
Sarmiento Millares David

Legal information

Legal information for SAMI GLOBAL TRADING SL

NIF
Hoja registral
IRUS1000423595887
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2024
LocalityMadrid
StatusVigente

Activity

SAMI GLOBAL TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 26 June 2024. The Spanish commercial register has published 4 filings for this company, from 26 June 2024 to 5 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

1- El comercio al por mayor y al por menor, Importación y exportación, la venta online -por Internet-, teléfono o fax, o cualquier otro medio y la intermediación del comercio en operaciones de compraventa de productos relacionados con: a. Alimentación b. Bebidas c.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SAMI GLOBAL TRADING SLSarmiento Millares DavidSarmiento Millares D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAMI GLOBAL TRADING SLSarmiento Millares DavidSarmiento Millares D…

Beneficial owner (UBO)

Sarmiento Millares David100 %

Individual · ultimate beneficial owner · since 26/06/2024

Beneficial owner network map

2 nodes Person Company
SAMI GLOBAL TRADING SLSarmiento Millares DavidSarmiento Millares D…

Registered actos

  1. Cambio de domicilio socialPublished 05/11/2025· Registered 29/10/2025· I/A 2
  2. ConstituciónPublished 26/06/2024· Registered 19/06/2024· I/A 1
  3. Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 1
  4. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 1

Changes

  1. 05/11/2025Cambio de domicilio social

    C/ GRAN VIA 78 3 IZ (MADRID)

  2. 26/06/2024Declaración de unipersonalidad

    SARMIENTO MILLARES DAVID

Capital · events

  1. 26/06/2024Constitución
    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. 05/11/2025#8901850
    Cambio de domicilio social
    SAMI GLOBAL TRADING SL. Cambio de domicilio social. C/ GRAN VIA 78 3 IZ (MADRID). Datos registrales. S 8 , H M 823662, I/A 2 (29.10.25).
  2. 26/06/2024#8142702
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAMI GLOBAL TRADING SL. Constitución. Comienzo de operaciones: 21.05.24. Objeto social: 1- El comercio al por mayor y al por menor, Importación y exportación, la venta online -por Internet-, teléfono o fax, o cualquier otro medio y la intermediación …

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/ GRAN VIA 78 3 IZ (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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector