MADE IN MORDOR SL

Hoja SS44858· NIF B10592632

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
956 090,00 €
Incorporation :
09/05/2022
Director :
LA BICICLETA AMARILLA SL

Legal information

Legal information for MADE IN MORDOR SL

NIF
Hoja registral
IRUS1000126566261
Legal formSociedad Limitada (SL)
Share capital956 090,00 €
Incorporation date09/05/2022
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 3048 · Folio 100 · Hoja SS44858
StatusVigente

Activity

MADE IN MORDOR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 May 2022. The Spanish commercial register has published 9 filings for this company, from 9 May 2022 to 22 May 2026, across 7 distinct types of filing. Its registered share capital is 956 090,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
MADE IN MORDOR SLLA BICICLETA AMARILLA SLLA BICICLETA AMARILL…ALFAJORCITOS DEL SUR SLALFAJORCITOS DEL SUR…AMELIA GLOBAL FOOD SLAMELIA GLOBAL FOOD SLCANTINA ARGENTINA 1985 SLCANTINA ARGENTINA 19…AMELIA BCN SLAMELIA BCN SLIBAI NG SLIBAI NG SLTHE BLIND PIG SLTHE BLIND PIG SLDON ALFONSO EL OCTAVO SLDON ALFONSO EL OCTAV…EGOSARI NG SLEGOSARI NG SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MADE IN MORDOR SLAiraudo Paulo NicolasAiraudo Paulo NicolasMUTXEGUI SLMUTXEGUI SL

Beneficial owner (UBO)

Airaudo Paulo Nicolas100 %

Individual · ultimate beneficial owner · since 09/05/2022

Beneficial owner network map

3 nodes Person Company
MADE IN MORDOR SLAiraudo Paulo NicolasAiraudo Paulo NicolasMUTXEGUI SLMUTXEGUI SL

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2026· Registered 22/04/2026· I/A 7
  2. Ceses/DimisionesPublished 19/02/2026· Registered 11/02/2026· I/A 6
  3. NombramientosPublished 19/02/2026· Registered 11/02/2026· I/A 6
  4. Ampliación de capitalPublished 16/11/2023· Registered 07/11/2023· I/A 4
  5. Ampliacion del objeto socialPublished 18/11/2022· Registered 04/11/2022· I/A 3
  6. NombramientosPublished 14/07/2022· Registered 05/07/2022· I/A 2
  7. ConstituciónPublished 09/05/2022· Registered 26/04/2022· I/A 1
  8. Declaración de unipersonalidadPublished 09/05/2022· Registered 26/04/2022· I/A 1
  9. NombramientosPublished 09/05/2022· Registered 26/04/2022· I/A 1

Changes

  1. 22/05/2026Cambio de domicilio social

    C/ PRIM Nº 1, SEMISOTANO A2.- (DONOSTIA-SAN SEBASTIAN)

  2. 18/11/2022Ampliación del objeto social

    1) La sociedad tiene por objeto la dirección y gestión de valores representativos de los fondos propios de las sociedades y otras entidades; y la prestación de servicios de asesoramiento y apoyo a las entidades participadas. Todo por cuenta propia. 2) Explotación comercial de negocios del ramo resta.

  3. 09/05/2022Declaración de unipersonalidad

    AIRAUDO PAULO NICOLAS

Capital · events

  1. 16/11/2023Ampliación de capital
    Resulting capital: 956 090,00 € (+953 090,00 €)
  2. 09/05/2022Constitución
    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. 22/05/2026#9272021
    Cambio de domicilio social
    MADE IN MORDOR SL. Cambio de domicilio social. C/ PRIM Nº 1, SEMISOTANO A2.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 44858, I/A 7 (22.04.26).
  2. 19/02/2026#9081199
    Ceses/DimisionesNombramientos
    MADE IN MORDOR SL. Ceses/Dimisiones. Adm. Unico: AIRAUDO PAULO NICOLAS. Nombramientos. Adm. Unico: LA BICICLETA AMARILLA SL. Datos registrales. S 8 , H SS 44858, I/A 6 (11.02.26).
  3. 16/11/2023#7794957
    Ampliación de capital
    MADE IN MORDOR SL. Ampliación de capital. Capital: 953.090,00 Euros. Resultante Suscrito: 956.090,00 Euros. Datos registrales. T 3048 , F 100, S 8, H SS 44858, I/A 4 ( 7.11.23).
  4. 18/11/2022#7249657
    Ampliacion del objeto social
    MADE IN MORDOR SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. 1) La sociedad tiene por objeto la dirección y gestión de valores representativos de los fondos propios de las sociedades y otras entidades; y la prestación de …
  5. 14/07/2022#7073804
    Nombramientos
    MADE IN MORDOR SL. Nombramientos. Apoderado: FREDES MARIA BELEN. Datos registrales. T 3048 , F 98, S 8, H SS 44858, I/A 2 ( 5.07.22).
  6. 09/05/2022#6949680
    ConstituciónDeclaración de unipersonalidadNombramientos
    MADE IN MORDOR SL. Constitución. Comienzo de operaciones: 22.04.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ZUBIETA 14, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …

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 2022

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/ PRIM Nº 1, SEMISOTANO A2.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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.

Prospect this sectorAll companies in this sector