MADRUNA INVERSIONS S.L
Hoja B350954· NIF B64528904
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 120 000,00 €
- Directors :
- Xicola Gascon Jaime, Xicola Serrano Pau
- Former name :
- ASIAN SOLUTIONS WORLD SERVICES SL
Legal information
Legal information for MADRUNA INVERSIONS S.L
Activity
MADRUNA INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 3 February 2010 to 19 May 2025, across 3 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Xicola Gascon JaimeAdministrador Solidario
- Xicola Serrano PauAdministrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/05/2025· Registered 08/05/2025· I/A 10
- Modificaciones estatutariasPublished 21/10/2014· Registered 13/10/2014· I/A 9
- Ampliación de capitalPublished 03/02/2010· Registered 22/01/2010· I/A 7
Changes
- 21/10/2014Modificaciones estatutarias
Capital · events
- 03/02/2010Ampliación de capitalResulting capital: 120 000,00 € (+40 000,00 €)
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)
- 19/05/2025#8637826
Company name: ASIAN SOLUTIONS WORLD SERVICES SL
Cambio de denominación socialASIAN SOLUTIONS WORLD SERVICES SL. Cambio de denominación social. MADRUNA INVERSIONS S.L. Datos registrales. S 8 , H B 350954, I/A 10 ( 8.05.25).
- 21/10/2014#3020623
Company name: ASIAN SOLUTIONS WORLD SERVICES SL
Modificaciones estatutariasASIAN SOLUTIONS WORLD SERVICES SL. Modificaciones estatutarias. ART.21: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39578 , F 131, S 8, H B 350954, I/A 9 (13.10.14).
- 23/12/2010#997452
Company name: ASIAN SOLUTIONS WORLD SERVICES SL
ASIAN SOLUTIONS WORLD SERVICES SL. C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : L A COMPRA,VENTA,COMERCIALIZACION,IMPORTACION,EXPORTACION,TRANSPORTE,VENTA AL PUBLICO Y/O DISTRIBUCION Y,EN GENERAL,CUALQUIER ACTIVIDAD COMERCIAL TANTO AL … - 03/02/2010#570007
Company name: ASIAN SOLUTIONS WORLD SERVICES SL
Ampliación de capitalASIAN SOLUTIONS WORLD SERVICES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 39578 , F 130, S 8, H B 350954, I/A 7 (22.01.10).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.