MEDIATA TITANIO SL

Hoja M532322· NIF B86373206

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2012
Directors :
MEDIATA SOLUCIONES SA, Barquero Goñi Juan

Legal information

Legal information for MEDIATA TITANIO SL

NIF
Hoja registral
IRUS1000288189075
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2012
LocalityMadrid
Phone
Register referenceTomo 29577 · Folio 67 · Hoja M532322
StatusVigente

Activity

MEDIATA TITANIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 February 2012. The Spanish commercial register has published 7 filings for this company, from 13 February 2012 to 20 March 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

EXTERNALIZACION DE SERVICIOS PROFESIONALES A PERSONAS FISICAS O PERSONAS JURIDICAS, RESPECTO DE LAS OPERACIONES DE ACTIVOS, GESTION Y ADMINISTRACION DE PATRIMONIO INMOBILIARIO, EXPLOTACION Y VENTA DE SOLUCIONES INFORMATICAS ....

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MEDIATA TITANIO SLMEDIATA SOLUCIONES SAMEDIATA SOLUCIONES SABarquero Goñi JuanBarquero Goñi JuanFIBERNET SLFIBERNET SLRECOVERY LABS SARECOVERY LABS SAWHITEBEARSOLUTIONS SLWHITEBEARSOLUTIONS SLMEDIATA SABADELL SLMEDIATA SABADELL SLINSERIOUS DIGITAL SLINSERIOUS DIGITAL SLILEX TREE SLILEX TREE SLSMARTLOGIN SLSMARTLOGIN SLMEDIATA LAS ROZAS SLMEDIATA LAS ROZAS SLCOMPUTADORES NAVARRA SLCOMPUTADORES NAVARRA…TECNICAS COMPETITIVAS SATECNICAS COMPETITIVA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
MEDIATA TITANIO SLMEDIATA SOLUCIONES SAMEDIATA SOLUCIONES SAMEDIATA SABADELL SLMEDIATA SABADELL SLMEDIATA MADRID NORTE SLMEDIATA MADRID NORTE…MEDIATA LAS ROZAS SLMEDIATA LAS ROZAS SL

Beneficial owner (UBO)

MEDIATA SOLUCIONES SA100 %

Legal entity · since 13/02/2012

Beneficial owner network map

5 nodes Person Company
MEDIATA TITANIO SLMEDIATA SOLUCIONES SAMEDIATA SOLUCIONES SAMEDIATA SABADELL SLMEDIATA SABADELL SLMEDIATA MADRID NORTE SLMEDIATA MADRID NORTE…MEDIATA LAS ROZAS SLMEDIATA LAS ROZAS SL

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2025· Registered 13/03/2025· I/A 4
  2. Reducción de capitalPublished 23/03/2018· Registered 15/03/2018· I/A 3
  3. Escisión parcialPublished 23/03/2018· Registered 15/03/2018· I/A 3
  4. Ampliación de capitalPublished 18/10/2017· Registered 09/10/2017· I/A 2
  5. ConstituciónPublished 13/02/2012· Registered 02/02/2012· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2012· Registered 02/02/2012· I/A 1
  7. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 1

Changes

  1. 20/03/2025Cambio de domicilio social

    C/ GENERAL LACY 21 1º DC (MADRID)

  2. 13/02/2012Declaración de unipersonalidad

    MEDIATA SOLUCIONES SA

Capital · events

  1. 23/03/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 18/10/2017Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 13/02/2012Constitución
    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. 20/03/2025#8551289
    Cambio de domicilio social
    MEDIATA TITANIO SL. Cambio de domicilio social. C/ GENERAL LACY 21 1º DC (MADRID). Datos registrales. S 8 , H M 532322, I/A 4 (13.03.25).
  2. 23/03/2018#4809754
    Reducción de capitalEscisión parcial
    MEDIATA TITANIO SL. Reducción de capital. Importe reducción: 2.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ILEX TREE SL. Datos registrales. T 29577 , F 67, S 8, H M 532322, I/A 3 (15.0…
  3. 18/10/2017#4580655
    Ampliación de capital
    MEDIATA TITANIO SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 29577 , F 67, S 8, H M 532322, I/A 2 ( 9.10.17).
  4. 13/02/2012#1589650
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDIATA TITANIO SL. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: EXTERNALIZACION DE SERVICIOS PROFESIONALES A PERSONAS FISICAS O PERSONAS JURIDICAS, RESPECTO DE LAS OPERACIONES DE ACTIVOS, GESTION Y ADMINISTRACION DE PATRIMONIO INM…

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 2012

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/ GENERAL LACY 21 1º DC (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector