TOP QUALITY TRADING SL.
Active
Registry details
- Registered office
- C/ LAGUNA DALGA 34 - NAVE A-1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €3,010
- First publication
- 25 Oct 2017
- Latest act
- 17 Sep 2025
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Sole director | RAJA IRTAZA AMIR |
| Attorney-in-fact | AMIR RAJA MURTAZA |
| Attorney-in-fact | IQBAL RAJA AMIR |
| Attorney-in-fact | WAHID KHAN OMER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 17 Sep 2025 | Appointments | Notice 409883 |
| 6 Aug 2025 | Appointments | Notice 357555 |
| 18 Jun 2025 | Amendments to the articles of association, Change of registered office, Change of corporate purpose | Notice 275171 |
| 16 Jun 2025 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 271050 |
| 13 Jul 2023 | Sole-shareholder company, Change of sole shareholder, Terminations of appointment/Resignations, Appointments | Notice 318469 |
| 15 Jun 2021 | Appointments | Notice 289301 |
| 11 Jun 2021 | Sole-shareholder company, Change of sole shareholder | Notice 284309 |
| 11 Jun 2021 | Terminations of appointment/Resignations, Appointments, Change of registered office | Notice 284308 |
| 25 Oct 2017 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 420569 |
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/top-quality-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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