IR SOLUCIONES MECANICAS SL

Hoja BU20038· NIF B75565648

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
10/12/2024
Directors :
Martin Chico Ivan, Hernandez Diez Ruben

Legal information

Legal information for IR SOLUCIONES MECANICAS SL

NIF
Hoja registral
IRUS1000436680890
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date10/12/2024
LocalityBurgos
Registro MercantilBURGOS
StatusVigente

Activity

IR SOLUCIONES MECANICAS SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 10 December 2024. The Spanish commercial register has published 7 filings for this company, from 10 December 2024 to 21 May 2026, across 6 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

2553

Corporate purpose

Ingeniería mecánica por cuenta de terceros.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IR SOLUCIONES MECANIC…Hernandez Diez RubenHernandez Diez RubenMartin Chico IvanMartin Chico Ivan

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/03/2025) : Martin Chico Ivan

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/03/2025) : Martin Chico Ivan

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de domicilio socialPublished 21/05/2026· Registered 14/05/2026· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 19/03/2025· Registered 13/03/2025· I/A 2
  3. NombramientosPublished 19/03/2025· Registered 13/03/2025· I/A 2
  4. Ampliación de capitalPublished 19/03/2025· Registered 13/03/2025· I/A 2
  5. ConstituciónPublished 10/12/2024· Registered 02/12/2024· I/A 1
  6. Declaración de unipersonalidadPublished 10/12/2024· Registered 02/12/2024· I/A 1
  7. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 1

Changes

  1. 21/05/2026Cambio de domicilio social

    C/ LOPEZ BRAVO, 87-NAVE A-6 09001 (BURGOS)

  2. 19/03/2025Pérdida del carácter de unipersonalidad
  3. 10/12/2024Declaración de unipersonalidad

    MARTIN CHICO IVAN

Capital · events

  1. 19/03/2025Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  2. 10/12/2024Constitución
    Initial capital: 60 000,00 €

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. 21/05/2026#9263536
    Cambio de domicilio social
    IR SOLUCIONES MECANICAS SL. Cambio de domicilio social. C/ LOPEZ BRAVO, 87-NAVE A-6 09001 (BURGOS). Datos registrales. S 8 , H BU 20038, I/A 3 (14.05.26).
  2. 19/03/2025#8547573
    Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
    IR SOLUCIONES MECANICAS SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN CHICO IVAN. Nombramientos. Adm. Solid.: HERNANDEZ DIEZ RUBEN;MARTIN CHICO IVAN. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Susc…
  3. 10/12/2024#8386809
    ConstituciónDeclaración de unipersonalidadNombramientos
    IR SOLUCIONES MECANICAS SL. Constitución. Comienzo de operaciones: 3.12.24. Objeto social: Ingeniería mecánica por cuenta de terceros. Domicilio: C/ JUAN RAMON JIMENEZ 0 - PENTASA III, NAVE 267. (BURGOS). Capital: 60.000,00 Euros. Declaración de unip…

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 2024

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/ LOPEZ BRAVO, 87-NAVE A-6 09001 (BURGOS), Burgos
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 2553 — are listed together.

Prospect this sectorAll companies in this sector