SHISHA GLOBAL IMPORT SL

Hoja M642696· NIF B87804225

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
27/04/2017
Director :
Moneo Benito Antonio

Legal information

Legal information for SHISHA GLOBAL IMPORT SL

NIF
Hoja registral
IRUS1000298678489
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date27/04/2017
LocalityMadrid
Register referenceTomo 35764 · Folio 199 · Hoja M642696
StatusVigente

Activity

SHISHA GLOBAL IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 27 April 2017. The Spanish commercial register has published 10 filings for this company, from 27 April 2017 to 4 July 2025, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

Comercio al por mayor de productos del tabaco. Comercio al por mayor y al por menor de accesorios relacionados con el consumo del tabaco en shisha. La elaboración y ejecución de estudios, asesoramientos, planes, proyectos, memorias e informes, en materias financieras, industriales, comerciales,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SHISHA GLOBAL IMPORT …Moneo Benito AntonioMoneo Benito AntonioREFORMAS ANTONIO MONEO BENITO SLREFORMAS ANTONIO MON…

Registered actos

  1. Cambio de domicilio socialPublished 04/07/2025· Registered 27/06/2025· I/A 8
  2. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 7
  3. Ampliación de capitalPublished 28/12/2021· Registered 21/12/2021· I/A 6
  4. Cambio de domicilio socialPublished 21/05/2020· Registered 13/05/2020· I/A 5
  5. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 4
  6. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 4
  7. Cambio de domicilio socialPublished 07/06/2017· Registered 29/05/2017· I/A 3
  8. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 2
  9. ConstituciónPublished 27/04/2017· Registered 20/04/2017· I/A 1
  10. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 1

Changes

  1. 04/07/2025Cambio de domicilio social

    C/ JOSEFA VALCARCEL 3 (MADRID)

  2. 07/02/2023Cambio de domicilio social

    AVDA PIO XII 44 - EDIFICIO OFICINAS (MADRID)

  3. 21/05/2020Cambio de domicilio social

    AVDA HERMANOS GRANDA 38 - DESPACHO 3 (MADRID)

  4. 07/06/2017Cambio de domicilio social

    C/ ALCARRIA 7 - 2º LOCAL 29, POLIGONO INDUSTRIAL D (COSLADA)

Capital · events

  1. 28/12/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+10 000,00 €)
  2. 27/04/2017Constitución
    Initial capital: 40 000,00 €

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. 04/07/2025#8719702
    Cambio de domicilio social
    SHISHA GLOBAL IMPORT SL. Cambio de domicilio social. C/ JOSEFA VALCARCEL 3 (MADRID). Datos registrales. S 8 , H M 642696, I/A 8 (27.06.25).
  2. 07/02/2023#7373983
    Cambio de domicilio social
    SHISHA GLOBAL IMPORT SL. Cambio de domicilio social. AVDA PIO XII 44 - EDIFICIO OFICINAS (MADRID). Datos registrales. T 35764 , F 199, S 8, H M 642696, I/A 7 (31.01.23).
  3. 28/12/2021#6747844
    Ampliación de capital
    SHISHA GLOBAL IMPORT SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 35764 , F 199, S 8, H M 642696, I/A 6 (21.12.21).
  4. 21/05/2020#5885952
    Cambio de domicilio social
    SHISHA GLOBAL IMPORT SL. Cambio de domicilio social. AVDA HERMANOS GRANDA 38 - DESPACHO 3 (MADRID). Datos registrales. T 35764 , F 198, S 8, H M 642696, I/A 5 (13.05.20).
  5. 10/03/2020#5835097
    Ceses/DimisionesNombramientos
    SHISHA GLOBAL IMPORT SL. Ceses/Dimisiones. Adm. Unico: BABU LAVINIA. Nombramientos. Adm. Unico: MONEO BENITO ANTONIO. Datos registrales. T 35764 , F 198, S 8, H M 642696, I/A 4 ( 3.03.20).
  6. 07/06/2017#4408031
    Cambio de domicilio social
    SHISHA GLOBAL IMPORT SL. Cambio de domicilio social. C/ ALCARRIA 7 - 2º LOCAL 29, POLIGONO INDUSTRIAL D (COSLADA). Datos registrales. T 35764 , F 198, S 8, H M 642696, I/A 3 (29.05.17).
  7. 27/04/2017#4353128
    Nombramientos
    SHISHA GLOBAL IMPORT SL. Nombramientos. Apoderado: PUCHOL DE CELIS JAIME LUIS. Datos registrales. T 35764 , F 196, S 8, H M 642696, I/A 2 (20.04.17).
  8. 27/04/2017#4353127
    ConstituciónNombramientos
    SHISHA GLOBAL IMPORT SL. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: Comercio al por mayor de productos del tabaco. Comercio al por mayor y al por menor de accesorios relacionados con el consumo del tabaco en shisha. La elaboración…

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 2017

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/ JOSEFA VALCARCEL 3 (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 productos del tabaco — are listed together.

Prospect this sectorAll companies in this sector