EIREN M M SL

Hoja M208940· NIF B81953846

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Molina Tejedor Monica

Legal information

Legal information for EIREN M M SL

NIF
Hoja registral
IRUS1000260523132
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12966 · Folio 89 · Hoja M208940
StatusVigente

Activity

EIREN M M SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 June 2017 to 23 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EIREN M M SLMolina Tejedor MonicaMolina Tejedor MonicaBERROCALES INVERSIONES SLBERROCALES INVERSION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EIREN M M SLMolina Tejedor MonicaMolina Tejedor Monica

Beneficial owner (UBO)

Molina Tejedor Monica100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

2 nodes Person Company
EIREN M M SLMolina Tejedor MonicaMolina Tejedor Monica

Registered actos

  1. Declaración de unipersonalidadPublished 23/11/2023· Registered 16/11/2023· I/A 5
  2. Modificaciones estatutariasPublished 21/11/2023· Registered 14/11/2023· I/A 4
  3. Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 4
  4. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 3
  5. Cambio de domicilio socialPublished 26/06/2017· Registered 19/06/2017· I/A 2

Changes

  1. 23/11/2023Declaración de unipersonalidad

    MOLINA TEJEDOR MONICA

  2. 21/11/2023Cambio de domicilio social

    C/ VALENZUELA 6 - ENTREPLANTA DERECHA (MADRID)

  3. 21/11/2023Modificaciones estatutarias
  4. 22/01/2019Cambio de domicilio social

    C/ SAN RAFAEL 12 - C (ALPEDRETE)

  5. 26/06/2017Cambio de domicilio social

    C/ LOS ENEBROS 28 (ALPEDRETE)

Timeline (BORME)

  1. 23/11/2023#7808895
    Declaración de unipersonalidad
    EIREN M M SL. Declaración de unipersonalidad. Socio único: MOLINA TEJEDOR MONICA. Datos registrales. T 12966 , F 89, S 8, H M 208940, I/A 5 (16.11.23).
  2. 21/11/2023#7803153
    Modificaciones estatutariasCambio de domicilio social
    EIREN M M SL. Modificaciones estatutarias. Artículo de los estatutos: 4. CAMBIADO EL DOMICILIO SOCIAL. Cambio de domicilio social. C/ VALENZUELA 6 - ENTREPLANTA DERECHA (MADRID). Datos registrales. T 12966 , F 89, S 8, H M 208940, I/A 4 (14.11.23).
  3. 22/01/2019#5216536
    Cambio de domicilio social
    EIREN M M SL. Cambio de domicilio social. C/ SAN RAFAEL 12 - C (ALPEDRETE). Datos registrales. T 12966 , F 89, S 8, H M 208940, I/A 3 (15.01.19).
  4. 26/06/2017#4434620
    Cambio de domicilio social
    EIREN M M SL. Cambio de domicilio social. C/ LOS ENEBROS 28 (ALPEDRETE). Datos registrales. T 12966 , F 89, S 8, H M 208940, I/A 2 (19.06.17).

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

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/ VALENZUELA 6 - ENTREPLANTA DERECHA (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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector