MINANDRA SL

Hoja M143411· NIF B81066706

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Andrada Galan Mario Emiliano

Legal information

Legal information for MINANDRA SL

NIF
Hoja registral
IRUS1000254509555
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 8913 · Folio 130 · Hoja M143411
StatusVigente

Activity

MINANDRA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 7 June 2012 to 26 April 2023, across 7 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MINANDRA SLAndrada Galan Mario EmilianoAndrada Galan Mario …ANALYSIS M&M SLANALYSIS M&M SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINANDRA SLAndrada Galan Mario EmilianoAndrada Galan Mario …

Beneficial owner (UBO)

Andrada Galan Mario Emiliano100 %

Individual · ultimate beneficial owner · since 07/06/2012

Beneficial owner network map

2 nodes Person Company
MINANDRA SLAndrada Galan Mario EmilianoAndrada Galan Mario …

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2023· Registered 19/04/2023· I/A 6
  2. Fe de erratasPublished 08/11/2012· Registered 20/07/2012· I/A 1
  3. Otros conceptosPublished 01/08/2012· Registered 20/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2012· Registered 28/05/2012· I/A 5
  5. Ceses/DimisionesPublished 07/06/2012· Registered 28/05/2012· I/A 4
  6. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 4
  7. Modificaciones estatutariasPublished 07/06/2012· Registered 28/05/2012· I/A 4

Changes

  1. 26/04/2023Cambio de domicilio social

    C/ MONTE SOLLUBE 42 (BOADILLA DEL MONTE)

  2. 07/06/2012Declaración de unipersonalidad

    ANDRADA GALAN MARIO EMILIANO

  3. 07/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2023#7503572
    Cambio de domicilio social
    MINANDRA SL. Cambio de domicilio social. C/ MONTE SOLLUBE 42 (BOADILLA DEL MONTE). Datos registrales. T 8913 , F 130, S 8, H M 143411, I/A 6 (19.04.23).
  2. 08/11/2012#1975684
    Fe de erratas
    MINANDRA SL. Fe de erratas: ANULACION DE LA NOTA AL MARGEN DE LA INSCRIPCION 1 DE FECHA 20/07/2012 AL HABERSE EXTENDIDO POR ERROR EN LA HOJA DE ESTA SOCIEDAD. Datos registrales. T 8913 , F 123, S 8, H M 143411, I/A 1/M (20.07.12).
  3. 01/08/2012#1841333
    Otros conceptos
    MINANDRA SL. Otros conceptos: Se ha identificado nominativamente al titular real medianteacta de manifestaciones, fotocopia compulsada de la cual seha archivado en este Registro con el número 10718/2012.Se ha identificado nominativamente al titular r…
  4. 07/06/2012#1758863
    Declaración de unipersonalidad
    MINANDRA SL. Declaración de unipersonalidad. Socio único: ANDRADA GALAN MARIO EMILIANO. Datos registrales. T 8913 , F 129, S 8, H M 143411, I/A 5 (28.05.12).
  5. 07/06/2012#1758862
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MINANDRA SL. Ceses/Dimisiones. Adm. Solid.: ANDRADA HURTADO JUAN MARIO;CORUJO RODRIGUEZ MINERVA. Nombramientos. Adm. Unico: ANDRADA GALAN MARIO EMILIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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

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/ MONTE SOLLUBE 42 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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