SANDC SPAIN LEVANTIA SL
Hoja A206728· NIF B88891155
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2026
- Director :
- Garcia Orts Jose Alvaro
Legal information
Legal information for SANDC SPAIN LEVANTIA SL
Activity
SANDC SPAIN LEVANTIA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 July 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio.
Directors and representatives
Directors
Current
- Garcia Orts Jose AlvaroSince 29/06/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/07/2026· Registered 29/06/2026· I/A 1
- Declaración de unipersonalidadPublished 06/07/2026· Registered 29/06/2026· I/A 1
- NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 1
Changes
- 06/07/2026Declaración de unipersonalidad
GARCIA ORTS JOSE ALVARO
Capital · events
- 06/07/2026ConstituciónInitial 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)
- 06/07/2026#9495517ConstituciónDeclaración de unipersonalidadNombramientos
SANDC SPAIN LEVANTIA SL. Constitución. Comienzo de operaciones: 11.06.26. Objeto social: Intermediarios del comercio. Domicilio: C/ POETA ZORRILLA 2 4 B (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA ORTS JOS…
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 2026
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.