TOPPAN SECURITY SL

Hoja M366749· NIF B84157528

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Hraschan Michael, Del Rio Frances Francisco Javier, Ting Jean-Pierre
Former name :
TOPPAN GRAVITY SL

Legal information

Legal information for TOPPAN SECURITY SL

NIF
Hoja registral
IRUS1000274035660
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20705 · Folio 216 · Hoja M366749
Former names
EMIRATES PLASTIC INDUSTRIES HISPANIA SL2018-06-26 → 2022-05-20
TOPPAN GRAVITY SL2024-03-26 → 2025-03-12
StatusVigente

Activity

TOPPAN SECURITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 26 June 2018 to 25 November 2025, across 9 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La importación, fabricación, y comercialización en general de todo tipo de productos de papelería, material de oficina, informática..

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TOPPAN SECURITY SLDel Rio Frances Francisco JavierDel Rio Frances Fran…Hraschan MichaelHraschan MichaelTing Jean-PierreTing Jean-PierreSOMCINC WORLD SLSOMCINC WORLD SLPICAZO NAVALON SLPICAZO NAVALON SLTHE CIRCULART EXPERIENCE, SOCIEDAD LIMITADATHE CIRCULART EXPERI…SOMCINC WORLD, S.LSOMCINC WORLD, S.L

Cap table · shareholdings

  • TOPPAN FUTURECARD SL100 %

    Legal entity · since 20/05/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
TOPPAN SECURITY SLTOPPAN FUTURECARD SLTOPPAN FUTURECARD SL

Beneficial owner (UBO)

TOPPAN FUTURECARD SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/05/2021

Beneficial owner network map

2 nodes Person Company
TOPPAN SECURITY SLTOPPAN FUTURECARD SLTOPPAN FUTURECARD SL

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2025· Registered 18/11/2025· I/A 12
  2. Cambio de objeto socialPublished 22/08/2025· Registered 14/08/2025· I/A 11
  3. Cambio de denominación socialPublished 12/03/2025· Registered 04/03/2025· I/A 10
  4. Ceses/DimisionesPublished 27/08/2024· Registered 20/08/2024· I/A 9
  5. NombramientosPublished 27/08/2024· Registered 20/08/2024· I/A 9
  6. Fusión por absorciónPublished 26/03/2024· Registered 19/03/2024· I/A 8
  7. Cambio de denominación socialPublished 20/05/2022· Registered 12/05/2022· I/A 7
  8. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 6
  9. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 6
  10. Declaración de unipersonalidadPublished 20/05/2021· Registered 13/05/2021· I/A 5
  11. Ceses/DimisionesPublished 11/12/2019· Registered 03/12/2019· I/A 4
  12. NombramientosPublished 11/12/2019· Registered 03/12/2019· I/A 4
  13. Cambio de domicilio socialPublished 26/06/2018· Registered 19/06/2018· I/A 3

Changes

  1. 25/11/2025Modificaciones estatutarias
  2. 22/08/2025Cambio de denominación social

    TOPPAN GRAVITY SL→TOPPAN SECURITY SL

  3. 22/08/2025Cambio de objeto social

    La importación, fabricación, y comercialización en general de todo tipo de productos de papelería, material de oficina, informática..

  4. 26/03/2024Cambio de denominación social

    EMIRATES PLASTIC INDUSTRIES HISPANIA SL→TOPPAN GRAVITY SL

  5. 26/03/2024Fusión por absorción
  6. 20/05/2021Declaración de unipersonalidad

    TOPPAN FUTURECARD SL

  7. 26/06/2018Cambio de domicilio social

    C/ ALCALA 20 PLANTA 5ª OFICINA 509-511 (MADRID)

Timeline (BORME)

  1. 25/11/2025#8937391
    Modificaciones estatutariasCambio de identidad del socio único
    TOPPAN SECURITY SL. Sociedad unipersonal. Cambio de identidad del socio único: GRAVITY GROUP IND. LLC. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. S 8 , H M 366749, I/A 12 (18.11.25).
  2. 22/08/2025#8796795
    Cambio de objeto social
    TOPPAN SECURITY SL. Cambio de objeto social. La importación, fabricación, y comercialización en general de todo tipo de productos de papelería, material de oficina, informática.. Datos registrales. S 8 , H M 366749, I/A 11 (14.08.25).
  3. 12/03/2025#8535003

    Company name: TOPPAN GRAVITY SL

    Cambio de denominación social
    TOPPAN GRAVITY SL. Cambio de denominación social. TOPPAN SECURITY SL. Datos registrales. S 8 , H M 366749, I/A 10 ( 4.03.25).
  4. 27/08/2024#8227743

    Company name: TOPPAN GRAVITY SL

    Ceses/DimisionesNombramientos
    TOPPAN GRAVITY SL. Ceses/Dimisiones. Adm. Unico: HAMOUCHE RABIH FOUAD. Nombramientos. Adm. Solid.: HRASCHAN MICHAEL;TING JEAN- PIERRE;DEL RIO FRANCES FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  5. 26/03/2024#8005473

    Company name: TOPPAN GRAVITY SL

    Fusión por absorción
    TOPPAN GRAVITY SL. Fusión por absorción. Sociedades absorbidas: TOPPAN FUTURECARD SL. Datos registrales. T 20705 , F 216, S 8, H M 366749, I/A 8 (19.03.24).
  6. 20/05/2022#6970834

    Company name: EMIRATES PLASTIC INDUSTRIES HISPANIA SL

    Cambio de denominación social
    EMIRATES PLASTIC INDUSTRIES HISPANIA SL. Cambio de denominación social. TOPPAN GRAVITY SL. Datos registrales. T 20705 , F 216, S 8, H M 366749, I/A 7 (12.05.22).
  7. 20/05/2021#6427948

    Company name: EMIRATES PLASTIC INDUSTRIES HISPANIA SL

    Ceses/DimisionesNombramientos
    EMIRATES PLASTIC INDUSTRIES HISPANIA SL. Ceses/Dimisiones. Adm. Unico: AL MOKDAD HASSAN. Nombramientos. Adm. Unico: HAMOUCHE RABIH FOUAD. Datos registrales. T 20705 , F 216, S 8, H M 366749, I/A 6 (13.05.21).
  8. 20/05/2021#6427947

    Company name: EMIRATES PLASTIC INDUSTRIES HISPANIA SL

    Declaración de unipersonalidad
    EMIRATES PLASTIC INDUSTRIES HISPANIA SL. Declaración de unipersonalidad. Socio único: TOPPAN FUTURECARD SL. Datos registrales. T 20705 , F 215, S 8, H M 366749, I/A 5 (13.05.21).
  9. 11/12/2019#5697457

    Company name: EMIRATES PLASTIC INDUSTRIES HISPANIA SL

    Ceses/DimisionesNombramientos
    EMIRATES PLASTIC INDUSTRIES HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: BAERLI SAMIR MOUTHAR;RAJOUB NIZAR. Nombramientos. Adm. Unico: AL MOKDAD HASSAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  10. 26/06/2018#4940890

    Company name: EMIRATES PLASTIC INDUSTRIES HISPANIA SL

    Cambio de domicilio social
    EMIRATES PLASTIC INDUSTRIES HISPANIA SL. Cambio de domicilio social. C/ ALCALA 20 PLANTA 5ª OFICINA 509-511 (MADRID). Datos registrales. T 20705 , F 215, S 8, H M 366749, I/A 3 (19.06.18).

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 20 PLANTA 5ª OFICINA 509-511 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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