TIWALA TRADING CO. SL
Hoja LU23274· NIF B93936359
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2026
- Directors :
- Nerea De Diego Velasco, Pablo Lopez Marcos
Legal information
Legal information for TIWALA TRADING CO. SL
Activity
TIWALA TRADING CO. SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 August 2026. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La importación, exportación, comercialización, distribución, representación, intermediación y compraventa, al por mayor y menor de productos alimenticios, bebidas, productos artesanales, artículos de consumo y cualesquiera otros bienes de licito comercio, tanto dentro como fuera de la Unión Europea.
Directors and representatives
Directors
Current
- Nerea De Diego VelascoSince 05/09/2026Administrador Solidario
- Pablo Lopez MarcosSince 05/09/2026Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 14/09/2026· Registered 05/09/2026· I/A 1
- NombramientosPublished 14/09/2026· Registered 05/09/2026· I/A 1
Capital · events
- 14/09/2026ConstituciónInitial 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)
- 14/09/2026#10742503ConstituciónNombramientos
TIWALA TRADING CO. SL. Constitución. Comienzo de operaciones: 14.08.26. Objeto social: La importación, exportación, comercialización, distribución, representación, intermediación y compraventa, al por mayor y menor de productos alimenticios, bebidas,…
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 — Comercio al por mayor no especializado — are listed together.