ARFIMA TRADING SL.
Active
Registry details
- Registered office
- C/ JOSE BARDASANO BAOS 9 - PLANTA 7, OFICINA AB
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,069.74
- First publication
- 22 Sep 2010
- Latest act
- 9 Sep 2026
- Acts in the BORME
- 17
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Sole director | TORO CEBADA JUAN MARIA |
| Attorney-in-fact | TORO CEBADA JUAN MARIA |
| Joint and several attorney-in-fact | TORO CEBADA JUAN MARIA |
| Auditor | UHY FAY & CO AUDITORES CONSULTORES SL |
| Attorney-in-fact (joint, and joint and several) | TORO CEBADA JUAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 9 Sep 2026 | Declaration of sole-shareholder status | Notice 408684 |
| 9 Sep 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 408683 |
| 24 Mar 2026 | Appointments | Notice 148811 |
| 17 Mar 2025 | Revocations | Notice 126781 |
| 27 Feb 2025 | Appointments | Notice 97461 |
| 11 Feb 2025 | Terminations of appointment/Resignations, Appointments | Notice 67631 |
| 26 Nov 2024 | Amendments to the articles of association | Notice 508547 |
| 14 Dec 2023 | Appointments, Change of registered office | Notice 531970 |
| 16 Aug 2023 | Terminations of appointment/Resignations, Appointments | Notice 368915 |
| 31 Mar 2022 | Revocations, Appointments | Notice 144341 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/arfima-trading-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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