MINLAY LABORATORIOS SPAIN SL

Hoja V230891· NIF B24957417

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2025
Directors :
Minlay Developpement S, MINLAY DEVELOPPEMENT SAS

Legal information

Legal information for MINLAY LABORATORIOS SPAIN SL

NIF
Hoja registral
IRUS1000463203550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2025
LocalityValència
StatusVigente

Activity

MINLAY LABORATORIOS SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 31 December 2025. The Spanish commercial register has published 5 filings for this company, from 31 December 2025 to 3 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Artículo 4.- OBJETO SOCIAL La sociedad dedicará su capital y actividades al siguiente objeto social: a) La adquisición, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones, cuotas u otros títulos representativos de derechos sobre el capital so.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MINLAY LABORATORIOS S…Minlay Developpement SMinlay Developpement…Minlay Developpement SasMinlay Developpement…DMB LABORATORIO SLDMB LABORATORIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MINLAY LABORATORIOS S…Minlay Developpement SMinlay Developpement…

Beneficial owner (UBO)

Minlay Developpement S100 %

Individual · ultimate beneficial owner · since 31/12/2025

Beneficial owner network map

2 nodes Person Company
MINLAY LABORATORIOS S…Minlay Developpement SMinlay Developpement…

Registered actos

  1. Modificaciones estatutariasPublished 03/07/2026· Registered 26/06/2026· I/A 3
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 2
  3. ConstituciónPublished 31/12/2025· Registered 23/12/2025· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2025· Registered 23/12/2025· I/A 1
  5. NombramientosPublished 31/12/2025· Registered 23/12/2025· I/A 1

Changes

  1. 03/07/2026Modificaciones estatutarias
  2. 31/12/2025Declaración de unipersonalidad

    MINLAY DEVELOPPEMENT S.A.S.

Capital · events

  1. 31/12/2025Constitución
    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. 03/07/2026#9489339
    Modificaciones estatutarias
    MINLAY LABORATORIOS SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/6. Datos registrales. S 8 , H V 230891, I/A 3 (26.06.26).
  2. 22/01/2026#9028381
    Nombramientos
    MINLAY LABORATORIOS SPAIN SL. Nombramientos. Apo.Sol.: MICO LLORENS ALEJANDRO;MARTINEZ ADAN ANGEL SALVADOR. Datos registrales. S 8 , H V 230891, I/A 2 (15.01.26).
  3. 31/12/2025#9003301
    ConstituciónDeclaración de unipersonalidadNombramientos
    MINLAY LABORATORIOS SPAIN SL. Constitución. Comienzo de operaciones: 3.12.25. Objeto social: Artículo 4.- OBJETO SOCIAL La sociedad dedicará su capital y actividades al siguiente objeto social: a) La adquisición, participación, posesión, dirección, c…

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 2025

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 addressAVDA OESTE 19 5 9 (VALENCIA), València
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 6421 — are listed together.

Prospect this sectorAll companies in this sector