TARAF ARABI SL

Hoja M857787· NIF B22505234

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/06/2025
Director :
Younis Rabazo Nur

Legal information

Legal information for TARAF ARABI SL

NIF
Hoja registral
IRUS1000452712450
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/06/2025
LocalityAlcalá de Henares
StatusVigente

Activity

TARAF ARABI SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 June 2025. 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)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividades de los agentes del comercio al por mayor no especializado.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Younis Rabazo Nur100 %

Individual · ultimate beneficial owner · since 30/06/2025

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 30/06/2025· Registered 23/06/2025· I/A 1
  2. Declaración de unipersonalidadPublished 30/06/2025· Registered 23/06/2025· I/A 1
  3. NombramientosPublished 30/06/2025· Registered 23/06/2025· I/A 1

Changes

  1. 30/06/2025Declaración de unipersonalidad

    YOUNIS RABAZO NUR

Capital · events

  1. 30/06/2025Constitución
    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. 30/06/2025#8709527
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARAF ARABI SL. Constitución. Comienzo de operaciones: 27.05.25. Objeto social: Actividades de los agentes del comercio al por mayor no especializado. Domicilio: TRVA DEL VAL NUMERO 2 1ºA 28804 (ALCALA DE HENARES). Capital: 3.000,00 Euros. Declaració…

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 addressTRVA DEL VAL NUMERO 2 1ºA 28804 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector