MEDIARIS SOLUCIONES SL

Hoja M851784· NIF B21811864

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1,00 €
Incorporation :
06/05/2025
Director :
Torrado Zamora Julio

Legal information

Legal information for MEDIARIS SOLUCIONES SL

NIF
Hoja registral
IRUS1000448365172
Legal formSociedad Limitada (SL)
Share capital1,00 €
Incorporation date06/05/2025
LocalityMadrid
StatusVigente

Activity

MEDIARIS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 May 2025. The Spanish commercial register has published 7 filings for this company, from 6 May 2025 to 26 September 2025, across 6 distinct types of filing. Its registered share capital is 1,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MEDIARIS SOLUCIONES SLTorrado Zamora JulioTorrado Zamora JulioPORT ROAD SLPORT ROAD SLYARDA PROMOINVI SOCIEDAD LIMITADAYARDA PROMOINVI SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MEDIARIS SOLUCIONES SLNuñez Fernandez SilviaNuñez Fernandez Silv…MEDIARIS ESTRATEGIA Y GESTION SLMEDIARIS ESTRATEGIA …

Beneficial owner (UBO)

Nuñez Fernandez Silvia100 %

Individual · ultimate beneficial owner · since 06/05/2025

Beneficial owner network map

3 nodes Person Company
MEDIARIS SOLUCIONES SLNuñez Fernandez SilviaNuñez Fernandez Silv…MEDIARIS ESTRATEGIA Y GESTION SLMEDIARIS ESTRATEGIA …

Registered actos

  1. Ceses/DimisionesPublished 26/09/2025· Registered 19/09/2025· I/A 2
  2. NombramientosPublished 26/09/2025· Registered 19/09/2025· I/A 2
  3. Ampliación del objeto socialPublished 26/09/2025· Registered 19/09/2025· I/A 2
  4. Cambio de domicilio socialPublished 26/09/2025· Registered 19/09/2025· I/A 2
  5. ConstituciónPublished 06/05/2025· Registered 25/04/2025· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2025· Registered 25/04/2025· I/A 1
  7. NombramientosPublished 06/05/2025· Registered 25/04/2025· I/A 1

Changes

  1. 26/09/2025Ampliación del objeto social

    4101 - Construcción de edificios residenciales 4102 - - Construcción de edificios no residenciales 4321 - Instalaciones eléctricas 4322 - Fontanería, instalación de sistemas de calefacción y aire acondicionado 4333 - Revestimiento de suelos y paredes 4334 - Pintura y acristalamiento.

  2. 26/09/2025Cambio de domicilio social

    C/ RIOS ROSAS NUMERO 44 A (DUPLICADO) 6ºD (MADRID)

  3. 06/05/2025Declaración de unipersonalidad

    NUÑEZ FERNANDEZ SILVIA

Capital · events

  1. 06/05/2025Constitución
    Initial capital: 1,00 €

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. 26/09/2025#8838914
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    MEDIARIS SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ FERNANDEZ SILVIA. Nombramientos. Adm. Unico: TORRADO ZAMORA JULIO. Ampliación del objeto social. 4101 - Construcción de edificios residenciales 4102 - - Construcción de edificios no residenc…
  2. 06/05/2025#8619003
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIARIS SOLUCIONES SL. Constitución. Comienzo de operaciones: 3.04.25. Objeto social: Otras actividades de apoyo a las empresas n.c.o.p. Domicilio: C/ MARIA DE MOLINA 39 - PLANTA 3 (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio…

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 2025

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/ RIOS ROSAS NUMERO 44 A (DUPLICADO) 6ºD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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