TRANSGLOBAL TRADE SL

Hoja A202426· NIF B24989170

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2025
Director :
Derdar Mohamed Lamine

Legal information

Legal information for TRANSGLOBAL TRADE SL

NIF
Hoja registral
IRUS1000463525355
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2025
LocalityAlicante/Alacant
StatusVigente

Activity

TRANSGLOBAL TRADE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 December 2025. 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)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Los siguientes Códigos Nacionales de Actividades Económicas: 46.19 Actividades de los agentes del comercio al por mayor no especializado, 46.15 Actividades de intermediarios del comercio al por mayor de muebles, artículos para el hogar y ferretería, 47.82 Comercio al por menor de repuestos y accesor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANSGLOBAL TRADE SLDerdar Mohamed LamineDerdar Mohamed Lamine

Registered actos

  1. ConstituciónPublished 30/12/2025· Registered 22/12/2025· I/A 1
  2. NombramientosPublished 30/12/2025· Registered 22/12/2025· I/A 1

Capital · events

  1. 30/12/2025Constitución
    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. 30/12/2025#8999371
    ConstituciónNombramientos
    TRANSGLOBAL TRADE SL. Constitución. Comienzo de operaciones: 9.12.25. Objeto social: Los siguientes Códigos Nacionales de Actividades Económicas: 46.19 Actividades de los agentes del comercio al por mayor no especializado, 46.15 Actividades de interm…

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 addressAVDA MAISONNAVE Número41 3 (ALICANTE), Alicante/Alacant, Alicante
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