SMH GLOBAL CANADA INVESTMENT SL
Hoja MA180887· NIF B70902648
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2024
- Director :
- Hunter Stephen Philip
- Former name :
- TRADE DEPOT SL
Legal information
Legal information for SMH GLOBAL CANADA INVESTMENT SL
Activity
SMH GLOBAL CANADA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 April 2024. The Spanish commercial register has published 7 filings for this company, from 11 April 2024 to 14 May 2025, 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
ACTIVIDAD PRINCIPAL: Fabricación, comercialización, distribución, intermediación, importación y exportación de bienes y productos para el sector hotelero (CNAE 4619). ACTIVIDADES ACCESORIAS: Servicios de consultaría y asesoramiento a empresas y particulares y estudios de mercado. Compraventa al por.
Directors and representatives
Directors
Current
- Hunter Stephen PhilipSince 04/04/2024Administrador Único
Authorised representatives
Current
- Fawzi Gonzalez MohamadSince 30/05/2024Apoderado Solidario
- Ramos Hernandez Pedro JavierSince 30/05/2024Apoderado Solidario
- Ramil Eiriz AndreSince 25/04/2025Apoderado
- Balduzzi Leonardo DanielSince 30/05/2024Apoderado Solidario
- Rubio Sanchez IreneSince 28/05/2024Apoderado Solidario
- Mosquera Yañez PalomaSince 28/05/2024Apoderado Solidario
- Montiel Vega CarmenSince 28/05/2024Apoderado Solidario
- Ruiz De Castañeda Carreras Fernando LuisSince 28/05/2024Apoderado Solidario
- Diaz Navarro TomasSince 28/05/2024Apoderado Solidario
- Diaz Utrera SalvadorSince 28/05/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/05/2025· Registered 07/05/2025· I/A 6
- NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 5
- NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 4
- NombramientosPublished 05/06/2024· Registered 30/05/2024· I/A 3
- NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 2
- ConstituciónPublished 11/04/2024· Registered 04/04/2024· I/A 1
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 1
Capital · events
- 11/04/2024ConstituciónInitial 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)
- 14/05/2025#8633683
Company name: TRADE DEPOT SL
Cambio de denominación socialTRADE DEPOT SL. Cambio de denominación social. SMH GLOBAL CANADA INVESTMENT SL. Datos registrales. S 8 , H MA180887, I/A 6 ( 7.05.25).
- 08/05/2025#8622589
Company name: TRADE DEPOT SL
NombramientosTRADE DEPOT SL. Nombramientos. Apoderado: RAMIL EIRIZ ANDRE. Datos registrales. S 8 , H MA180887, I/A 5 (25.04.25).
- 08/05/2025#8622588
Company name: TRADE DEPOT SL
NombramientosTRADE DEPOT SL. Nombramientos. Apo.Sol.: FAWZI GONZALEZ MOHAMAD;RAMOS HERNANDEZ PEDRO JAVIER. Datos registrales. S 8 , H MA180887, I/A 4 (25.04.25).
- 05/06/2024#8110203
Company name: TRADE DEPOT SL
NombramientosTRADE DEPOT SL. Nombramientos. Apo.Sol.: FAWZI GONZALEZ MOHAMAD;RAMOS HERNANDEZ PEDRO JAVIER;BALDUZZI LEONARDO DANIEL. Datos registrales. S 8 , H MA180887, I/A 3 (30.05.24).
- 04/06/2024#8107732
Company name: TRADE DEPOT SL
NombramientosTRADE DEPOT SL. Nombramientos. Apo.Sol.: DIAZ UTRERA SALVADOR;DIAZ NAVARRO TOMAS;RUIZ DE CASTAÑEDA CARRERAS FERNANDO LUIS;RUBIO SANCHEZ IRENE;MONTIEL VEGA CARMEN;MOSQUERA YAÑEZ PALOMA. Datos registrales. S 8 , H MA180887, I/A 2 (28.05.24).
- 11/04/2024#8028889
Company name: TRADE DEPOT SL
ConstituciónNombramientosTRADE DEPOT SL. Constitución. Comienzo de operaciones: 15.03.24. Objeto social: ACTIVIDAD PRINCIPAL: Fabricación, comercialización, distribución, intermediación, importación y exportación de bienes y productos para el sector hotelero (CNAE 4619). ACT…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.