MINDVALUE SL

Hoja M335720· NIF B83745620

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Aguado Francisco Javier

Legal information

Legal information for MINDVALUE SL

NIF
Hoja registral
IRUS1000271350964
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19178 · Folio 152 · Hoja M335720
StatusVigente

Activity

MINDVALUE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 1 April 2014, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MINDVALUE SLFernandez Aguado Francisco JavierFernandez Aguado Fra…ESCUELA DE NEGOCIOS PRINCIPE DE ANGLONA SLESCUELA DE NEGOCIOS …

Registered actos

  1. Ceses/DimisionesPublished 01/04/2014· Registered 24/03/2014· I/A 8
  2. NombramientosPublished 01/04/2014· Registered 24/03/2014· I/A 8
  3. Modificaciones estatutariasPublished 01/04/2014· Registered 24/03/2014· I/A 8
  4. Ampliacion del objeto socialPublished 01/04/2014· Registered 24/03/2014· I/A 8
  5. ReeleccionesPublished 27/11/2013· Registered 19/11/2013· I/A 7
  6. Cambio de domicilio socialPublished 06/05/2011· Registered 26/04/2011· I/A 6

Changes

  1. 01/04/2014Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.-

  2. 01/04/2014Modificaciones estatutarias
  3. 06/05/2011Cambio de domicilio social

    C/ MALDONADO 60 3 C (MADRID)

Timeline (BORME)

  1. 01/04/2014#2745463
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    MINDVALUE SL. Ceses/Dimisiones. Consejero: FERNANDEZ AGUADO FRANCISCO JAVIER;AGUILAR LOPEZ JOSE MARIA;HERRAIZ MARTINEZ PEDRO IGNACIO. Presidente: FERNANDEZ AGUADO FRANCISCO JAVIER. Secretario: HERRAIZ MARTINEZ PEDRO IGNACIO. Cons.Del.Man: AGUILAR LOP…
  2. 27/11/2013#2557447
    Reelecciones
    MINDVALUE SL. Cancelaciones de oficio de nombramientos. Cons.Del.Man: HERRAIZ MARTINEZ PEDRO IGNACIO. Reelecciones. Consejero: FERNANDEZ AGUADO FRANCISCO JAVIER;AGUILAR LOPEZ JOSE MARIA;HERRAIZ MARTINEZ PEDRO IGNACIO. Presidente: FERNANDEZ AGUADO FRA…
  3. 06/05/2011#1199908
    Cambio de domicilio social
    MINDVALUE SL. Cambio de domicilio social. C/ MALDONADO 60 3 C (MADRID). Datos registrales. T 19178 , F 151, S 8, H M 335720, I/A 6 (26.04.11).

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/ MALDONADO 60 3 C (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector