TABAC TRADEX HOLDING SL

Hoja VA34631· NIF B16422909

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
143 559 358,00 €
Incorporation :
16/05/2024
Director :
Olivera Gutierrez Pedro

Legal information

Legal information for TABAC TRADEX HOLDING SL

NIF
Hoja registral
IRUS1000386209255
Legal formSociedad Limitada (SL)
Share capital143 559 358,00 €
Incorporation date16/05/2024
LocalityValladolid
Register referenceTomo 1647 · Folio 21 · Hoja VA34631
StatusVigente

Activity

TABAC TRADEX HOLDING SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 16 May 2024. The Spanish commercial register has published 7 filings for this company, from 16 May 2024 to 28 November 2025, across 4 distinct types of filing. Its registered share capital is 143 559 358,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Las actividades de sociedad holding, de gestión y administración de participaciones en el capital o en los fondos propios de entidades residentes y no residentes en territorio español, y de comercialización y distribución de cigarros y tabaco, así como de productos e insumos para la agroindustria ta.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
TABAC TRADEX HOLDING …Olivera Gutierrez PedroOlivera Gutierrez Pe…ALTABANA SLALTABANA SLPROMOTORA DE CIGARROS SLPROMOTORA DE CIGARRO…

Cap table · shareholdings

  • Vitabac Lda100 %

    Individual · since 16/05/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TABAC TRADEX HOLDING …Vitabac LdaVitabac Lda

Beneficial owner (UBO)

Vitabac Lda100 %

Individual · ultimate beneficial owner · since 16/05/2024

Beneficial owner network map

2 nodes Person Company
TABAC TRADEX HOLDING …Vitabac LdaVitabac Lda

Registered actos

  1. NombramientosPublished 28/11/2025· Registered 21/11/2025· I/A 5
  2. Ampliación de capitalPublished 08/10/2024· Registered 01/10/2024· I/A 4
  3. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 3
  4. NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 2
  5. ConstituciónPublished 16/05/2024· Registered 06/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 16/05/2024· Registered 06/05/2024· I/A 1
  7. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 1

Changes

  1. 16/05/2024Declaración de unipersonalidad

    VITABAC LDA

Capital · events

  1. 08/10/2024Ampliación de capital
    Resulting capital: 143 559 358,00 € (+143 553 358,00 €)
  2. 16/05/2024Constitución
    Initial capital: 6 000,00 €

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. 28/11/2025#8946711
    Nombramientos
    TABAC TRADEX HOLDING SL. Nombramientos. Auditor: LUIS CARUANA & ASOCIADOS SL. Datos registrales. S 8 , H VA 34631, I/A 5 (21.11.25).
  2. 08/10/2024#8284317
    Ampliación de capital
    TABAC TRADEX HOLDING SL. Ampliación de capital. Capital: 143.553.358,00 Euros. Resultante Suscrito: 143.559.358,00 Euros. Ampliación de capital. Capital: 25.738.574,00 Euros. Resultante Suscrito: 169.297.932,00 Euros. Datos registrales. S 8 , H VA 34…
  3. 30/05/2024#8101741
    Nombramientos
    TABAC TRADEX HOLDING SL. Nombramientos. Apo.Sol.: MEDINA ORS GUILLERMO;LUNA GARCIA-MINA ALVARO;GERBOLES DE GALDIZ JAVIER;KONDRAT PAULINA PATRYCJA;FERNANDEZ BENITO CRISTINA;GALVEZ ALFONSO MONICA. Datos registrales. S 8 , H VA 34631, I/A 3 (23.05.24).
  4. 30/05/2024#8101740
    Nombramientos
    TABAC TRADEX HOLDING SL. Nombramientos. Apo.Sol.: LUNA GARCIA-MINA ALVARO;FERNANDEZ RODRIGUEZ MARIA;ZUMEL DE LA FUENTE SILVIA;GARCIA PEREZ INES;OLIVEROS PELLITERO SANDRA. Datos registrales. S 8 , H VA 34631, I/A 2 (22.05.24).
  5. 16/05/2024#8079897
    ConstituciónDeclaración de unipersonalidadNombramientos
    TABAC TRADEX HOLDING SL. Constitución. Comienzo de operaciones: 23.04.24. Objeto social: Las actividades de sociedad holding, de gestión y administración de participaciones en el capital o en los fondos propios de entidades residentes y no residentes…

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 2024

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/ SANTIAGO 25 6º A (VALLADOLID), Valladolid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector