SURYA IBERIAN SL

Hoja SE150412· NIF B22693816

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2025
Director :
Sawhney Digvijay

Legal information

Legal information for SURYA IBERIAN SL

NIF
Hoja registral
IRUS1000455417152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2025
LocalitySevilla
StatusVigente

Activity

SURYA IBERIAN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 6 August 2025. The Spanish commercial register has published 5 filings for this company, from 6 August 2025 to 20 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

-La venta al por mayor de productos alimenticios. -La intermediación en operaciones de comercio, nacional e internacional, actuando como agente, comisionista o representante de terceros, especialmente en el sector de productos alimenticios.Domicilio: AVDA REPUBLICA ARGENTINA 11 8º D - C.P. 41011 (SEVILLA).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SURYA IBERIAN SLSawhney DigvijaySawhney Digvijay

Cap table · shareholdings

  • FLYING TRADE LIMITED100 %

    Legal entity · since 06/08/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SURYA IBERIAN SLFlying Trade LimitedFlying Trade Limited

Beneficial owner (UBO)

FLYING TRADE LIMITED100 %

Legal entity · since 06/08/2025

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SURYA IBERIAN SLFlying Trade LimitedFlying Trade Limited

Registered actos

  1. Ceses/DimisionesPublished 20/05/2026· Registered 12/05/2026· I/A 2
  2. NombramientosPublished 20/05/2026· Registered 12/05/2026· I/A 2
  3. ConstituciónPublished 06/08/2025· Registered 30/07/2025· I/A 1
  4. Declaración de unipersonalidadPublished 06/08/2025· Registered 30/07/2025· I/A 1
  5. NombramientosPublished 06/08/2025· Registered 30/07/2025· I/A 1

Changes

  1. 06/08/2025Declaración de unipersonalidad

    FLYING TRADE LIMITED

Capital · events

  1. 06/08/2025Constitución
    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. 20/05/2026#9257916
    Ceses/DimisionesNombramientos
    SURYA IBERIAN SL. Ceses/Dimisiones. Adm. Unico: SHARING LIFE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SAWHNEY DIGVIJAY. Datos registrales. S 8 , H SE150412, I/A 2 (12.05.26).
  2. 06/08/2025#8774506
    ConstituciónDeclaración de unipersonalidadNombramientos
    SURYA IBERIAN SL. Constitución. Comienzo de operaciones: 30.06.25. Objeto social: -La venta al por mayor de productos alimenticios. -La intermediación en operaciones de comercio, nacional e internacional, actuando como agente, comisionista o represen…

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 2025

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 addressAVDA REPUBLICA ARGENTINA 11 8º D - C.P, Sevilla
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 pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector