TRADING SURESTE SL
Registration details
Company overview
TRADING SURESTE SL is a Private limited company (Ltd.) registered in Spain under B30523799, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is LORQUÍ, Spain. No shareholders are recorded for TRADING SURESTE SL; ownership in this jurisdiction is held as the Libro Registro de Socios (shareholder registry book) under Article 104 of the Ley de Sociedades de Capital, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for TRADING SURESTE SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 27 October 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for TRADING SURESTE SL, filed with Colegio de Registradores / Registro Mercantil Central. Yagues Jaime Ruiz serves as Administrador Mancomunado.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Frequently asked questions
Who is TRADING SURESTE SL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TRADING SURESTE SL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is TRADING SURESTE SL's company registration number?
TRADING SURESTE SL's registration number is B30523799, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is TRADING SURESTE SL still an active company?
TRADING SURESTE SL's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is TRADING SURESTE SL's registered address?
The registered address on file for TRADING SURESTE SL is LORQUÍ, Spain.
What legal structure is TRADING SURESTE SL registered as?
TRADING SURESTE SL is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of TRADING SURESTE SL?
One officer is currently on record for TRADING SURESTE SL, filed with Colegio de Registradores / Registro Mercantil Central. Yagues Jaime Ruiz serves as Administrador Mancomunado.
Can Zavia monitor changes to TRADING SURESTE SL's ownership over time?
This profile reflects a point-in-time snapshot from Colegio de Registradores / Registro Mercantil Central. Zavia's monitoring API can track changes to TRADING SURESTE SL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRADING SURESTE SL's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Spain, so records like TRADING SURESTE SL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last synced on 27 October 2026.