MINUS IBERIA SL
Hoja M864106· NIF B22932156
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/09/2025
- Director :
- Peng Zhao
- Former name :
- GLOBAL YOSEMITE SL
Legal information
Legal information for MINUS IBERIA SL
Activity
MINUS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 17 September 2025. The Spanish commercial register has published 11 filings for this company, from 17 September 2025 to 16 February 2026, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
La comercialización, distribución, y venta al por mayor y menor de pequeños electrodomésticos.
Directors and representatives
Directors
Current
- Peng ZhaoSince 06/02/2026Administrador Único
Former
- Santiago Perez AntonioCeased on 06/02/2026Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 06/02/2026Administrador Solidario
Authorised representatives
Current
- Hachuel Abecasis IsaacSince 05/02/2026Apoderado
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 17/09/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 17/09/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 16/02/2026· Registered 05/02/2026· I/A 3
- Ceses/DimisionesPublished 13/02/2026· Registered 06/02/2026· I/A 4
- NombramientosPublished 13/02/2026· Registered 06/02/2026· I/A 4
- Modificaciones estatutariasPublished 13/02/2026· Registered 06/02/2026· I/A 4
- Cambio de denominación socialPublished 13/02/2026· Registered 06/02/2026· I/A 4
- Cambio de domicilio socialPublished 13/02/2026· Registered 06/02/2026· I/A 4
- Cambio de objeto socialPublished 13/02/2026· Registered 06/02/2026· I/A 4
- ConstituciónPublished 17/09/2025· Registered 10/09/2025· I/A 1
- Declaración de unipersonalidadPublished 17/09/2025· Registered 10/09/2025· I/A 1
- NombramientosPublished 17/09/2025· Registered 10/09/2025· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
GLOBAL YOSEMITE SL→MINUS IBERIA SL
- 13/02/2026Cambio de domicilio social
AVDA DOCTOR SEVERO OCHOA 47, - PRIMERA PLANTA (ALCOBENDAS)
- 13/02/2026Cambio de objeto social
La comercialización, distribución, y venta al por mayor y menor de pequeños electrodomésticos.
- 13/02/2026Modificaciones estatutarias
- 17/09/2025Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 17/09/2025ConstituciónInitial capital: 3 600,00 €
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)
- 16/02/2026#9073011
Company name: GLOBAL YOSEMITE SL
NombramientosGLOBAL YOSEMITE SL. Nombramientos. Apoderado: HACHUEL ABECASIS ISAAC. Datos registrales. S 8 , H M 864106, I/A 3 ( 5.02.26).
- 13/02/2026#9071051
Company name: GLOBAL YOSEMITE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialGLOBAL YOSEMITE SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: PENG ZHAO. Modificaciones estatutarias. Refundición de estatutos . Otros conceptos: Cambio del Organo de Administración:… - 12/02/2026#9068410
Company name: GLOBAL YOSEMITE SL
GLOBAL YOSEMITE SL. Sociedad unipersonal. Cambio de identidad del socio único: PENG ZHAO. Datos registrales. S 8 , H M 864106, I/A 2 ( 5.02.26).
- 17/09/2025#8826320
Company name: GLOBAL YOSEMITE SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL YOSEMITE SL. Constitución. Comienzo de operaciones: 5.09.25. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.