MINDREA SOLUTIONS SL

Hoja M881645· NIF B26899831

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
14/04/2026
Director :
Martin Rodriguez Jose

Legal information

Legal information for MINDREA SOLUTIONS SL

NIF
Hoja registral
IRUS1000469378810
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date14/04/2026
StatusVigente

Activity

MINDREA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 April 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

1. LA INVESTIGACION, DISEÑO, DESARROLLO, PROGRAMACION, PRODUCCION Y EXPLOTACION DE PRODUCTOS DE SOFTWARE PROPIOS, APLICACIONES INFORMATICAS,.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
MINDREA SOLUTIONS SLMartin Rodriguez JoseMartin Rodriguez JoseROCKET CAPITAL SLROCKET CAPITAL SLL'IBERIC DEL MAR 2018 S.LL'IBERIC DEL MAR 201…ESTACION DE SERVICIO VALLE DE LECRIN SLESTACION DE SERVICIO…ALBAÑILERIA ANDEVALEÑA SLALBAÑILERIA ANDEVALE…CONSTRUCCIONES CASTIALMENDRO SOCIEDAD LIMITADACONSTRUCCIONES CASTI…RECUPERADOS DE AUTOMOCION SLRECUPERADOS DE AUTOM…FULFILLMENT SERVICES SOLUTION SLFULFILLMENT SERVICES…LOGISTICAL VENTURES SLLOGISTICAL VENTURES …NEW SPACE SYSTEM SLNEW SPACE SYSTEM SLEXPOR-MATIC SLEXPOR-MATIC SLMODULO CENTRAL SAMODULO CENTRAL SARESIDENCIAL CAMPOTEJAR SARESIDENCIAL CAMPOTEJ…AUTOMATICOS NIAL S.L.AUTOMATICOS NIAL S.L.HOSTELERIA RODRIGUEZ-SANCHEZ SLHOSTELERIA RODRIGUEZ…TRIUNFO OCIO SLTRIUNFO OCIO SLPIEDRAS ALBA DE CONSTRUCCIONES SOCIEDAD LIMITADAPIEDRAS ALBA DE CONS…GRAFICAS CARRERAS SLGRAFICAS CARRERAS SLEXPO AZULEJOS SLLEXPO AZULEJOS SLLESCUELA MARROD SLESCUELA MARROD SLESCOR 7 SLESCOR 7 SLPRETENSADOS ANDALUCES SLPRETENSADOS ANDALUCE…AGROINVERSIONES ECOLOGICAS SOCIEDAD LIMITADAAGROINVERSIONES ECOL…BLASCONZA SOCIEDAD LIMITADABLASCONZA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MINDREA SOLUTIONS SLLOGISTICAL VENTURES SLLOGISTICAL VENTURES …ON SERVICES SISTEMAS Y SERVICIOS INFORMATICOS SLON SERVICES SISTEMAS…

Beneficial owner (UBO)

LOGISTICAL VENTURES SL100 %Vigente

Legal entity · since 14/04/2026

Beneficial owner network map

3 nodes Person Company
MINDREA SOLUTIONS SLLOGISTICAL VENTURES SLLOGISTICAL VENTURES …ON SERVICES SISTEMAS Y SERVICIOS INFORMATICOS SLON SERVICES SISTEMAS…

Registered actos

  1. ConstituciónPublished 14/04/2026· Registered 07/04/2026· I/A 1
  2. Declaración de unipersonalidadPublished 14/04/2026· Registered 07/04/2026· I/A 1
  3. NombramientosPublished 14/04/2026· Registered 07/04/2026· I/A 1

Changes

  1. 14/04/2026Declaración de unipersonalidad

    LOGISTICAL VENTURES SL

Capital · events

  1. 14/04/2026Constitución
    Initial capital: 100 000,00 €

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. 14/04/2026#9172899
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINDREA SOLUTIONS SL. Constitución. Comienzo de operaciones: 5.03.26. Objeto social: 1. LA INVESTIGACION, DISEÑO, DESARROLLO, PROGRAMACION, PRODUCCION Y EXPLOTACION DE PRODUCTOS DE SOFTWARE PROPIOS, APLICACIONES INFORMATICAS,. Domicilio: PASEO DE LOS…

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 2026

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 addressPASEO DE LOS PARQUES 6 Ptl.13 - BAJO "C" (ALCOBENDAS), 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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector