TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA
TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA is a Private limited company (Ltd.) registered in Spain under B17527524, and its current status with Colegio de Registradores / Registro Mercantil Central is active. Its registered address on file is CELRA, Spain. 4 shareholders are on record for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Colegio de Registradores / Registro Mercantil Central and was last updated on 4 October 2026.
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Shareholders
4
Four shareholders are currently on record for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing.
The largest of these is DIDAVID MANAGEMENT, holding 70% — a majority holding — followed by SUMA CAPITAL GROWTH FUND I PLUS, F.C.R.E. at 15%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIDAVID MANAGEMENT | 70% | Colegio de Registradores / Registro Mercantil Central | |
| SUMA CAPITAL GROWTH FUND I PLUS, F.C.R.E. | 15% | Colegio de Registradores / Registro Mercantil Central | |
| SUMA CAPITAL GROWTH FUND I SCR | 9.1% | Colegio de Registradores / Registro Mercantil Central | |
| SUMA CAPITAL GROWTH FUND I SUPRA, F.C.R.E. | 5.9% | Colegio de Registradores / Registro Mercantil Central |
Officers
5
The Consejero of TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA currently on record is Lee Didac Shi-sun; five officers are currently on record for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA sits 1 level below its ultimate parent, DIDAVID MANAGEMENT SOCIEDAD LIMITADA, registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to DIDAVID MANAGEMENT SOCIEDAD LIMITADA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Spain, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DIDAVID MANAGEMENT SOCIEDAD LIMITADA
Spain
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Frequently Asked Questions
Who owns TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA?
Four shareholders are currently on record for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA, reflecting the Libro Registro de Socios (shareholder registry book) maintained under Article 104 of the Ley de Sociedades de Capital rather than a public filing. The largest of these is DIDAVID MANAGEMENT, holding 70% — a majority holding — followed by SUMA CAPITAL GROWTH FUND I PLUS, F.C.R.E. at 15%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA have on record?
4 shareholders are shown on record for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA.
What is TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA's company registration number?
TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA's registration number is B17527524, filed with Colegio de Registradores / Registro Mercantil Central in Spain. Its current status on the register is active.
Is TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA still an active company?
TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA's status on Colegio de Registradores / Registro Mercantil Central is listed as active.
What is TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA's registered address?
The registered address on file for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA is CELRA, Spain.
What legal structure is TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA registered as?
TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA is registered as a Private limited company (Ltd.) in Spain.
Who are the officers/directors of TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA?
The Consejero of TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA currently on record is Lee Didac Shi-sun; five officers are currently on record for TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA, filed with Colegio de Registradores / Registro Mercantil Central. Management authority at TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA have a parent company or subsidiaries?
TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA sits 1 level below its ultimate parent, DIDAVID MANAGEMENT SOCIEDAD LIMITADA, registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Spain, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA'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 TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA'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 TRADEINN RETAIL SERVICES SOCIEDAD LIMITADA'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 4 October 2026.