MDR INVESTMENTS SL

Hoja M792845· NIF B13661913

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 001,00 €
Incorporation :
03/05/2023
Director :
Mateu De Ros Domenech Jose Manuel

Legal information

Legal information for MDR INVESTMENTS SL

NIF
Hoja registral
IRUS1000312970976
Legal formSociedad Limitada (SL)
Share capital6 001,00 €
Incorporation date03/05/2023
LocalityMadrid
Register referenceTomo 45049 · Folio 60 · Hoja M792845
StatusVigente

Activity

MDR INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2023. The Spanish commercial register has published 4 filings for this company, from 3 May 2023 to 18 August 2025, across 3 distinct types of filing. Its registered share capital is 6 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

la tenencia, gestión y administración de participaciones y acciones en el capital social de otras entidades residentes y no residentes de cualquier sector industrial, comercial o de servicios, con la finalidad de dirigir y gestionar sus actividades empresariales. Código CNAE: 6420......

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MDR INVESTMENTS SLMateu De Ros Domenech Jose ManuelMateu De Ros Domenec…TRAZE PLATFORM SLTRAZE PLATFORM SLMDR CONSULTING SLMDR CONSULTING SLTHE TECH GOVERNANCE INSTITUTE, SOCIEDAD LIMITADATHE TECH GOVERNANCE …ZERTIA CORP SLZERTIA CORP SLAI BELIEVERS CORP SLAI BELIEVERS CORP SL

Registered actos

  1. Ampliación de capitalPublished 18/08/2025· Registered 08/08/2025· I/A 3
  2. Ampliación de capitalPublished 23/01/2025· Registered 16/01/2025· I/A 2
  3. ConstituciónPublished 03/05/2023· Registered 24/04/2023· I/A 1
  4. NombramientosPublished 03/05/2023· Registered 24/04/2023· I/A 1

Capital · events

  1. 18/08/2025Ampliación de capital
    Resulting capital: 6 001,00 € (+2 083,00 €)
  2. 23/01/2025Ampliación de capital
    Resulting capital: 3 918,00 € (+918,00 €)
  3. 03/05/2023Constitución
    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. 18/08/2025#8789451
    Ampliación de capital
    MDR INVESTMENTS SL. Ampliación de capital. Capital: 2.083,00 Euros. Resultante Suscrito: 6.001,00 Euros. Datos registrales. S 8 , H M 792845, I/A 3 ( 8.08.25).
  2. 23/01/2025#8451690
    Ampliación de capital
    MDR INVESTMENTS SL. Ampliación de capital. Capital: 918,00 Euros. Resultante Suscrito: 3.918,00 Euros. Datos registrales. S 8 , H M 792845, I/A 2 (16.01.25).
  3. 03/05/2023#7510245
    ConstituciónNombramientos
    MDR INVESTMENTS SL. Constitución. Comienzo de operaciones: 18.04.23. Objeto social: la tenencia, gestión y administración de participaciones y acciones en el capital social de otras entidades residentes y no residentes de cualquier sector industrial,

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 2023

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 addressC/ FERNANDO VIZCAINO CASAS 15 - BLOQUE 2, PRIMERO (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.