SMARTWAY TRADING SOCIEDAD LIMITADA
Hoja SE127631· NIF B02778546
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 25/11/2020
- Director :
- Diaz Muñoz Francisco
Legal information
Legal information for SMARTWAY TRADING SOCIEDAD LIMITADA
Activity
SMARTWAY TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 25 November 2020. The Spanish commercial register has published 15 filings for this company, from 25 November 2020 to 28 August 2025, across 9 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
Trading de materias primas agrícolas, minerales y energéticas.
Directors and representatives
Directors
Current
- Diaz Muñoz FranciscoSince 17/11/2020Administrador Único
Former
- Diaz Borrego Francisco JoseCeased on 21/08/2025Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Muñoz Francisco100 %
Individual · since 25/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Muñoz Francisco100 %
Individual · ultimate beneficial owner · since 25/11/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/08/2025· Registered 21/08/2025· I/A 6
- Ceses/DimisionesPublished 18/08/2025· Registered 08/08/2025· I/A 5
- NombramientosPublished 18/08/2025· Registered 08/08/2025· I/A 5
- Ceses/DimisionesPublished 14/06/2024· Registered 07/06/2024· I/A 4
- NombramientosPublished 14/06/2024· Registered 07/06/2024· I/A 4
- Ampliación de capitalPublished 14/06/2024· Registered 07/06/2024· I/A 4
- Modificaciones estatutariasPublished 14/06/2024· Registered 07/06/2024· I/A 4
- Cambio de domicilio socialPublished 14/06/2024· Registered 07/06/2024· I/A 4
- NombramientosPublished 21/05/2021· Registered 14/05/2021· I/A 2
- ConstituciónPublished 25/11/2020· Registered 17/11/2020· I/A 1
- Declaración de unipersonalidadPublished 25/11/2020· Registered 17/11/2020· I/A 1
- NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 1
- Modificaciones estatutariasPublished 25/11/2020· Registered 17/11/2020· I/A 1
Changes
- 14/06/2024Cambio de domicilio social
C/ RIOJA 13 - 1º C, 41001 (SEVILLA)
- 14/06/2024Modificaciones estatutarias
- 25/11/2020Declaración de unipersonalidad
DIAZ MUÑOZ FRANCISCO
- 25/11/2020Modificaciones estatutarias
Capital · events
- 14/06/2024Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 25/11/2020ConstituciónInitial 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)
- 28/08/2025#8804222Revocaciones
SMARTWAY TRADING SOCIEDAD LIMITADA. Revocaciones. Apoderado: DIAZ BORREGO FRANCISCO JOSE. Datos registrales. S 8 , H SE127631, I/A 6 (21.08.25).
- 18/08/2025#8789785Ceses/DimisionesNombramientosCambio de identidad del socio único
SMARTWAY TRADING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ MUÑOZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: DIAZ BORREGO FRANCISCO JOSE. Nombramientos. Adm. Unico: DIAZ MUÑOZ FRANCISCO. Datos registrales. S 8 , … - 14/06/2024#8126175Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
SMARTWAY TRADING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ BORREGO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: DIAZ MUÑOZ FRANCISCO. Nombramientos. Adm. Unico: DIAZ BORREGO FRANCISCO JOSE. Ampliación de capi… - 21/05/2021#6431414Nombramientos
SMARTWAY TRADING SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ BORREGO FRANCISCO JOSE. Datos registrales. T 6945 , F 213, S 8, H SE127631, I/A 2 (14.05.21).
- 25/11/2020#6138022ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
SMARTWAY TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: Trading de materias primas agrícolas, minerales y energéticas. Domicilio: C/ ESPINOSA Y CARCEL, NUMERO 7, BAJO - 41005 (SEVILLA). Capital: 3.000,00 Eu…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.