SIPONI TRADE S.L

Hoja B555262· NIF B02792307

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
453 000,00 €
Incorporation :
11/12/2020
Director :
Fadhil Salman Sahib Al Saegh

Legal information

Legal information for SIPONI TRADE S.L

NIF
Hoja registral
IRUS1000379604056
Legal formSociedades de responsabilidad limitada
Share capital453 000,00 €
Incorporation date11/12/2020
Register referenceTomo 47549 · Folio 78 · Hoja B555262
StatusVigente

Activity

SIPONI TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 11 December 2020. The Spanish commercial register has published 10 filings for this company, from 11 December 2020 to 22 May 2025, across 6 distinct types of filing. Its registered share capital is 453 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

AMPLIAR A:LA GESTION,EXPLOTACION,REPRESENTACION,COMERCIALIZACION,ADMINISTRACION Y ASESORAMIENTO TECNICO DE EMPRESAS Y ESTABLECIMIENTOS TURISTICOS Y HOTELEROS.CNAE 5510.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
SIPONI TRADE S.LFadhil Salman Sahib Al SaeghFadhil Salman Sahib …RIANCA INVERSIONES SLRIANCA INVERSIONES SLNAVOBI AMPURDANESA SANAVOBI AMPURDANESA SABEIT ASHAMS BARCELONA S.LBEIT ASHAMS BARCELON…ROYAL PLAZA BARCELONA S.LROYAL PLAZA BARCELON…MIKA LAND HOTEL MANAGEMENT COMPANY S.LMIKA LAND HOTEL MANA…QUINTO HOTEL S.LQUINTO HOTEL S.LALSAADIS HOTEL S.LALSAADIS HOTEL S.LTAMIN HOTELES S.LTAMIN HOTELES S.LALSAABIE S.LALSAABIE S.LAL TASSEE APARTMENTS S.LAL TASSEE APARTMENTS…ALASHIR HOTEL S.LALASHIR HOTEL S.L

Registered actos

  1. NombramientosPublished 22/05/2025· Registered 13/05/2025· I/A 6
  2. NombramientosPublished 19/09/2023· Registered 08/09/2023· I/A 5
  3. Ampliación de capitalPublished 26/03/2021· Registered 18/03/2021· I/A 4
  4. NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 3
  5. RevocacionesPublished 04/02/2021· Registered 28/01/2021· I/A 2
  6. NombramientosPublished 04/02/2021· Registered 28/01/2021· I/A 2
  7. Cambio de domicilio socialPublished 04/02/2021· Registered 28/01/2021· I/A 2
  8. Cambio de objeto socialPublished 04/02/2021· Registered 28/01/2021· I/A 2
  9. ConstituciónPublished 11/12/2020· Registered 01/12/2020· I/A 1
  10. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 1

Changes

  1. 04/02/2021Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.593 P.1 (BARCELONA)

  2. 04/02/2021Cambio de objeto social

    AMPLIAR A:LA GESTION,EXPLOTACION,REPRESENTACION,COMERCIALIZACION,ADMINISTRACION Y ASESORAMIENTO TECNICO DE EMPRESAS Y ESTABLECIMIENTOS TURISTICOS Y HOTELEROS.CNAE 5510.

Capital · events

  1. 26/03/2021Ampliación de capital
    Resulting capital: 453 000,00 € (+450 000,00 €)
  2. 11/12/2020Constitución
    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. 22/05/2025#8645278
    Nombramientos
    SIPONI TRADE S.L. Nombramientos. APODERAD.SOL: COPLO ORDAS VIVIANA PATRICIA. Datos registrales. S 8 , H B 555262, I/A 6 (13.05.25).
  2. 19/09/2023#7713939
    Nombramientos
    SIPONI TRADE S.L. Nombramientos. APODERAD.SOL: COPLO ORDAS VIVIANA. Datos registrales. T 47549 , F 78, S 8, H B 555262, I/A 5 ( 8.09.23).
  3. 26/03/2021#6328000
    Ampliación de capital
    SIPONI TRADE S.L. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Datos registrales. T 47549 , F 77, S 8, H B 555262, I/A 4 (18.03.21).
  4. 19/02/2021#6266340
    Nombramientos
    SIPONI TRADE S.L. Nombramientos. APODERAD.SOL: COPLO ORDAS VIVIANA. Datos registrales. T 47549 , F 76, S 8, H B 555262, I/A 3 (11.02.21).
  5. 04/02/2021#6241388
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    SIPONI TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: FADHIL SALMAN SAHIB AL SAEGH. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FADHIL SALMAN SAHIB AL SAEGH. Cambio de domicilio social. GV D…
  6. 11/12/2020#6160374
    ConstituciónNombramientos
    SIPONI TRADE S.L. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CON…

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 2020

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 addressGV DE LES CORTS CATALANES Num.593 P.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
42
beds

Registered as SIPONI TRADE SL

Barcelona 1

Hotel, guesthouse 1

Address detail restricted

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector