MIN CORPORATE SL

Hoja M712463· NIF B88546395

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2020
Directors :
Ni Wang, Tan Yue

Legal information

Legal information for MIN CORPORATE SL

NIF
Hoja registral
IRUS1000305017140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40102 · Folio 1 · Hoja M712463
StatusVigente

Activity

MIN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 January 2020. The Spanish commercial register has published 8 filings for this company, from 23 January 2020 to 7 September 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DIRECTA O INDIRECTA, INCLUSO POR EL SISTEMA DE ARRIENDO, DE CAFETERIAS, BARES, RESTAURANTES, PUBS, CERVECERIAS, SALAS DE ESPECTACULOS, HOTELES, HOSTALES, PENSIONES, CASAS RURALES, ALOJAMIENTOS TURISTICOS Y ALOJAMIENTOS DE CORTA ESTANCIA, ...

Directors and representatives

Directors

Current

  • Ni Wang
    Administrador SolidarioAdministrador Único
    Since 16/01/2020
  • Tan Yue
    Administrador MancomunadoAdministrador Solidario
    Since 16/01/2020

Directors network map

9 nodes Person Company
MIN CORPORATE SLNi WangNi WangTan YueTan YueNISHINTER SOLUTIONS SLNISHINTER SOLUTIONS …COSTOP CORPORATE SLCOSTOP CORPORATE SLCHUNLI CORPORATE SLCHUNLI CORPORATE SLCHUNLI 360 SLCHUNLI 360 SLRESTASIA HOLDING GROUP SLRESTASIA HOLDING GRO…GLOBAL ACTIVOS INTERNACIONAL SLGLOBAL ACTIVOS INTER…

Cap table · shareholdings

  • Ni Wang100 %

    Individual · since 07/09/2026 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MIN CORPORATE SLNi WangNi Wang

Beneficial owner (UBO)

Ni Wang100 %

Individual · ultimate beneficial owner · since 07/09/2026

Beneficial owner network map

2 nodes Person Company
MIN CORPORATE SLNi WangNi Wang

Registered actos

  1. Ceses/DimisionesPublished 07/09/2026· Registered 31/08/2026· I/A 4
  2. NombramientosPublished 07/09/2026· Registered 31/08/2026· I/A 4
  3. Cambio de domicilio socialPublished 07/09/2026· Registered 31/08/2026· I/A 4
  4. Declaración de unipersonalidadPublished 07/09/2026· Registered 31/08/2026· I/A 3
  5. Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 2
  6. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 2
  7. ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
  8. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1

Changes

  1. 07/09/2026Cambio de domicilio social

    C/ DEL CABALLERO DE GRACIA 22 (MADRID)

  2. 07/09/2026Declaración de unipersonalidad

    NI WANG

Capital · events

  1. 23/01/2020Constitución
    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. 07/09/2026#10351559
    Ceses/DimisionesNombramientosCambio de domicilio social
    MIN CORPORATE SL. Ceses/Dimisiones. Adm. Solid.: NI WANG;TAN YUE. Nombramientos. Adm. Unico: NI WANG. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ DEL CABALLERO…
  2. 07/09/2026#10351558
    Declaración de unipersonalidad
    MIN CORPORATE SL. Declaración de unipersonalidad. Socio único: NI WANG. Datos registrales. S 8 , H M 712463, I/A 3 (31.08.26).
  3. 30/04/2025#8614066
    Ceses/DimisionesNombramientos
    MIN CORPORATE SL. Ceses/Dimisiones. Adm. Mancom.: NI WANG;TAN YUE. Nombramientos. Adm. Solid.: NI WANG;TAN YUE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores solidarios. Datos registrales. S 8 , …
  4. 23/01/2020#5755454
    ConstituciónNombramientos
    MIN CORPORATE SL. Constitución. Comienzo de operaciones: 13.12.19. Objeto social: EXPLOTACION DIRECTA O INDIRECTA, INCLUSO POR EL SISTEMA DE ARRIENDO, DE CAFETERIAS, BARES, RESTAURANTES, PUBS, CERVECERIAS, SALAS DE ESPECTACULOS, HOTELES, HOSTALES, PE…

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 2020

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/ DEL CABALLERO DE GRACIA 22 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector