MENTHA EXECUTIVE SEARCH SL
Hoja M803032· NIF B56370935
- Registered address :
- Activity :
- Actividades de las agencias de colocación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/09/2023
- Directors :
- Guelbenzu Renom Casilda Teresa, Garcia Perez Eliana Maria
Legal information
Legal information for MENTHA EXECUTIVE SEARCH SL
Activity
MENTHA EXECUTIVE SEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). It was incorporated on 14 September 2023. The Spanish commercial register has published 8 filings for this company, from 14 September 2023 to 22 December 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7810 · Actividades de las agencias de colocación
Corporate purpose
Actividades de las agencias de colocación.
Directors and representatives
Directors
Current
- Guelbenzu Renom Casilda TeresaSince 15/12/2025Administrador Solidario
- Garcia Perez Eliana MariaSince 07/09/2023Administrador Solidario
Former
- Medina Martin RocioCeased on 14/10/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2025· Registered 15/12/2025· I/A 3
- NombramientosPublished 22/12/2025· Registered 15/12/2025· I/A 3
- Ampliación de capitalPublished 22/12/2025· Registered 15/12/2025· I/A 3
- Cambio de domicilio socialPublished 22/12/2025· Registered 15/12/2025· I/A 3
- Ceses/DimisionesPublished 21/10/2025· Registered 14/10/2025· I/A 2
- NombramientosPublished 21/10/2025· Registered 14/10/2025· I/A 2
- ConstituciónPublished 14/09/2023· Registered 07/09/2023· I/A 1
- NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 1
Changes
- 22/12/2025Cambio de domicilio social
PLAZA PABLO RUIZ PICASSO 11 1ª (MADRID)
Capital · events
- 22/12/2025Ampliación de capitalResulting capital: 3 000,00 € (+2 000,00 €)
- 14/09/2023ConstituciónInitial capital: 1 000,00 €
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)
- 22/12/2025#8985302Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
MENTHA EXECUTIVE SEARCH SL. Ceses/Dimisiones. Adm. Unico: GARCIA PEREZ ELIANA MARIA. Nombramientos. Adm. Solid.: GARCIA PEREZ ELIANA MARIA;GUELBENZU RENOM CASILDA TERESA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 3.000,00 E… - 21/10/2025#8874818Ceses/DimisionesNombramientos
MENTHA EXECUTIVE SEARCH SL. Ceses/Dimisiones. Adm. Solid.: MEDINA MARTIN ROCIO;GARCIA PEREZ ELIANA MARIA. Nombramientos. Adm. Unico: GARCIA PEREZ ELIANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 14/09/2023#7710615ConstituciónNombramientos
MENTHA EXECUTIVE SEARCH SL. Constitución. Comienzo de operaciones: 7.09.23. Objeto social: Actividades de las agencias de colocación. Domicilio: CALLE FERNANDO RUIZ DE LEON Número2 (POZUELO DE ALARCON). Capital: 1.000,00 Euros. Nombramientos. Adm. So…
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 2023
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 — Actividades de las agencias de colocación — are listed together.