MANDARIN SOLUTIONS SL

Hoja M810987· NIF B56860935

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2024
Director :
Agamian Nikolai

Legal information

Legal information for MANDARIN SOLUTIONS SL

NIF
Hoja registral
IRUS1000314766674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2024
LocalityMadrid
Register referenceTomo 46164 · Folio 190 · Hoja M810987
StatusVigente

Activity

MANDARIN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 24 January 2024. The Spanish commercial register has published 6 filings for this company, from 24 January 2024 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

La prestación de servicios de consultoría y soporte informático abarcando este la prestación de servicios de atención de llamadas, consultoría en tecnologías de la información y soporte técnico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MANDARIN SOLUTIONS SLAgamian NikolaiAgamian Nikolai

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANDARIN SOLUTIONS SLAgamian NikolaiAgamian Nikolai

Beneficial owner (UBO)

Agamian Nikolai100 %

Individual · ultimate beneficial owner · since 24/01/2024

Beneficial owner network map

2 nodes Person Company
MANDARIN SOLUTIONS SLAgamian NikolaiAgamian Nikolai

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 4
  2. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 3
  3. NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 2
  4. ConstituciónPublished 24/01/2024· Registered 17/01/2024· I/A 1
  5. Declaración de unipersonalidadPublished 24/01/2024· Registered 17/01/2024· I/A 1
  6. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 1

Changes

  1. 16/01/2025Cambio de domicilio social

    C/ MENDEZ ALVARO 20 - PISO 5, OFICINA 519 (MADRID)

  2. 24/01/2024Declaración de unipersonalidad

    AGAMIAN NIKOLAI

Capital · events

  1. 24/01/2024Constitución
    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. 16/01/2025#8435923
    Cambio de domicilio social
    MANDARIN SOLUTIONS SL. Cambio de domicilio social. C/ MENDEZ ALVARO 20 - PISO 5, OFICINA 519 (MADRID). Datos registrales. S 8 , H M 810987, I/A 4 ( 9.01.25).
  2. 19/08/2024#8217640
    Nombramientos
    MANDARIN SOLUTIONS SL. Nombramientos. Apo.Sol.: MARTOS PRAT RODRIGO;MATO YLLERA PALOMA;RODRIGUEZ COSTAS GUILLERMO;PEDROSA ACUÑA ERNESTO;ENGUITA CUESTA JAIME. Datos registrales. S 8 , H M 810987, I/A 3 ( 9.08.24).
  3. 19/08/2024#8217639
    Nombramientos
    MANDARIN SOLUTIONS SL. Nombramientos. Apo.Sol.: RAMOS LOPEZ LISBETH JULIANA. Datos registrales. S 8 , H M 810987, I/A 2 ( 9.08.24).
  4. 24/01/2024#7893701
    ConstituciónDeclaración de unipersonalidadNombramientos
    MANDARIN SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.12.23. Objeto social: La prestación de servicios de consultoría y soporte informático abarcando este la prestación de servicios de atención de llamadas, consultoría en tecnologías de la…

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/ MENDEZ ALVARO 20 - PISO 5, OFICINA 519 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector