SUAREZ EXPRESS MONEY SL
Hoja MA195947· NIF B26688598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2026
- Director :
- Kaddouri Loukili Adel
Legal information
Legal information for SUAREZ EXPRESS MONEY SL
Activity
SUAREZ EXPRESS MONEY SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 9 February 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)
4740
Corporate purpose
Actividad principal: 47.40 / Comercio al por menor de equipos para las tecnologías de la información y las comunicaciones. Otras actividades: 82.10 / Actividades administrativas y auxiliares de oficina, 18.12 / Otras actividades de impresión y artes gráficas, 47.11 / Comercio al por menor no especia.
Directors and representatives
Directors
Current
- Kaddouri Loukili AdelSince 02/02/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/02/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/02/2026· Registered 02/02/2026· I/A 1
- Declaración de unipersonalidadPublished 09/02/2026· Registered 02/02/2026· I/A 1
- NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 1
Changes
- 09/02/2026Declaración de unipersonalidad
KADDOURI LOUKILI ADEL
Capital · events
- 09/02/2026ConstituciónInitial 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)
- 09/02/2026#9060885ConstituciónDeclaración de unipersonalidadNombramientos
SUAREZ EXPRESS MONEY SL. Constitución. Comienzo de operaciones: 30.01.26. Objeto social: Actividad principal: 47.40 / Comercio al por menor de equipos para las tecnologías de la información y las comunicaciones. Otras actividades: 82.10 / Actividades…
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 — CNAE 4740 — are listed together.