INDIANA ML SL
Hoja M795717· NIF B13670070
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 200,00 €
- Incorporation :
- 29/05/2023
- Director :
- Mercedes Claudio Faustino
Legal information
Legal information for INDIANA ML SL
Activity
INDIANA ML SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 29 May 2023. The Spanish commercial register has published 4 filings for this company, from 29 May 2023 to 8 October 2025, across 3 distinct types of filing. Its registered share capital is 9 200,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de negocios o establecimientos del ramo de las hostelería, tales como cafeterías, pubs, bares, restaurantes, hoteles y otros establecimientos similares. Comercio al por mayor de bebidas, tanto alcohólicas como no alcohólicas, así como la importación y exportación...
Directors and representatives
Directors
Current
- Mercedes Claudio FaustinoSince 01/10/2025Administrador Único
Former
- Vargas Del Leon Maria LauraCeased on 01/10/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2025· Registered 01/10/2025· I/A 2
- NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 2
- ConstituciónPublished 29/05/2023· Registered 22/05/2023· I/A 1
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 1
Capital · events
- 29/05/2023ConstituciónInitial capital: 9 200,00 €
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)
- 08/10/2025#8855242Ceses/DimisionesNombramientos
INDIANA ML SL. Ceses/Dimisiones. Adm. Unico: VARGAS DEL LEON MARIA LAURA. Nombramientos. Adm. Unico: MERCEDES CLAUDIO FAUSTINO. Datos registrales. S 8 , H M 795717, I/A 2 ( 1.10.25).
- 29/05/2023#7551694ConstituciónNombramientos
INDIANA ML SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: La explotación de negocios o establecimientos del ramo de las hostelería, tales como cafeterías, pubs, bares, restaurantes, hoteles y otros establecimientos similares. Com…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.