MIN93 SOLUCIONES DE SERVICIO SL

Hoja M696485· NIF B88391479

Struck off · 26/03/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019

Legal information

Legal information for MIN93 SOLUCIONES DE SERVICIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
LocalityMadrid
Register referenceTomo 39207 · Folio 97 · Hoja M696485
StatusBaja

Activity

MIN93 SOLUCIONES DE SERVICIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 May 2019. The Spanish commercial register has published 8 filings for this company, from 29 May 2019 to 26 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Gestión, desarrollo y creación de páginas web, portales publicitarios y aplicaciones para teléfonos móviles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIN93 SOLUCIONES DE S…LISBOA 2014 SERVICIOS SLLISBOA 2014 SERVICIO…SEIYES SLSEIYES SL

Beneficial owner (UBO)

LISBOA 2014 SERVICIOS SL100 %Vigente

Legal entity · since 29/05/2019

Beneficial owner network map

3 nodes Person Company
MIN93 SOLUCIONES DE S…LISBOA 2014 SERVICIOS SLLISBOA 2014 SERVICIO…SEIYES SLSEIYES SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2026· Registered 19/03/2026· I/A 3
  2. NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 3
  3. DisoluciónPublished 26/03/2026· Registered 19/03/2026· I/A 3
  4. ExtinciónPublished 26/03/2026· Registered 19/03/2026· I/A 3
  5. Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  6. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  7. Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 1
  8. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 26/03/2026Disolución
  2. 26/03/2026Extinción
  3. 17/05/2024Cambio de domicilio social

    C/ PEONIAS 13 4º A (MADRID)

  4. 29/05/2019Declaración de unipersonalidad

    LISBOA 2014 SERVICIOS SL

Capital · events

  1. 29/05/2019Constitución
    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. 26/03/2026#9146609
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIN93 SOLUCIONES DE SERVICIO SL. Ceses/Dimisiones. Adm. Unico: NAVAS ASENJO IVAN BRAULIO. Nombramientos. Liquidador: NAVAS ASENJO IVAN BRAULIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 696485, I/A 3 (19.03.26).
  2. 17/05/2024#8081618
    Cambio de domicilio social
    MIN93 SOLUCIONES DE SERVICIO SL. Cambio de domicilio social. C/ PEONIAS 13 4º A (MADRID). Datos registrales. T 39207 , F 97, S 8, H M 696485, I/A 2 ( 7.05.24).
  3. 29/05/2019#5417515
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIN93 SOLUCIONES DE SERVICIO SL. Constitución. Comienzo de operaciones: 14.05.19. Objeto social: Gestión, desarrollo y creación de páginas web, portales publicitarios y aplicaciones para teléfonos móviles. Domicilio: C/ RUFINO GONZALEZ Nº23 BIS, PLAN…

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 2019

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/ PEONIAS 13 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province