MITHRIL INVEST SL

Hoja M572175· NIF B86874856

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2014
Directors :
Cebrian Monereo Francisco Javier, Noriega Muñoz Soledad

Legal information

Legal information for MITHRIL INVEST SL

NIF
Hoja registral
IRUS1000291602338
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2014
LocalityLas Rozas de Madrid
Register referenceTomo 31795 · Folio 163 · Hoja M572175
StatusVigente

Activity

MITHRIL INVEST SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 January 2014. The Spanish commercial register has published 7 filings for this company, from 27 January 2014 to 13 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA, ESTUDIO, CONSULTORIA Y MARKETING, TENENCIA E INVERSION EN ACTIVOS FINANCIEROS.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
MITHRIL INVEST SLNoriega Muñoz SoledadNoriega Muñoz SoledadCebrian Monereo Francisco JavierCebrian Monereo Fran…HOME DESIGN LABS S.LHOME DESIGN LABS S.LDERIA INVEST S.LDERIA INVEST S.LINVERSIONES CIUDAD RODRIGO SLINVERSIONES CIUDAD R…BONSAI PARTNERS S.G.E.I.C. SABONSAI PARTNERS S.G.…BOUZA DE BARRANTES SLBOUZA DE BARRANTES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MITHRIL INVEST SLCebrian Monereo Francisco JavierCebrian Monereo Fran…

Beneficial owner (UBO)

Cebrian Monereo Francisco Javier100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

2 nodes Person Company
MITHRIL INVEST SLCebrian Monereo Francisco JavierCebrian Monereo Fran…

Registered actos

  1. Cambio de domicilio socialPublished 13/01/2026· Registered 05/01/2026· I/A 4
  2. Cambio de domicilio socialPublished 21/08/2018· Registered 13/08/2018· I/A 3
  3. Ceses/DimisionesPublished 11/08/2014· Registered 01/08/2014· I/A 2
  4. NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 2
  5. ConstituciónPublished 27/01/2014· Registered 16/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/01/2014· Registered 16/01/2014· I/A 1
  7. NombramientosPublished 27/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 13/01/2026Cambio de domicilio social

    C/ ROSA DE LIMA 1 BIS - BAJO 5, OFICINA 17, ALPHA (ROZAS DE MADRID (LAS))

  2. 21/08/2018Cambio de domicilio social

    C/ SEXTANTE 30 (MADRID)

  3. 27/01/2014Declaración de unipersonalidad

    CEBRIAN MONEREO FRANCISCO JAVIER

Capital · events

  1. 27/01/2014Constitución
    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. 13/01/2026#9005862
    Cambio de domicilio social
    MITHRIL INVEST SL. Cambio de domicilio social. C/ ROSA DE LIMA 1 BIS - BAJO 5, OFICINA 17, ALPHA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 572175, I/A 4 ( 5.01.26).
  2. 21/08/2018#5018342
    Cambio de domicilio social
    MITHRIL INVEST SL. Cambio de domicilio social. C/ SEXTANTE 30 (MADRID). Datos registrales. T 31795 , F 163, S 8, H M 572175, I/A 3 (13.08.18).
  3. 11/08/2014#2929127
    Ceses/DimisionesNombramientos
    MITHRIL INVEST SL. Ceses/Dimisiones. Adm. Unico: CEBRIAN MONEREO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: CEBRIAN MONEREO FRANCISCO JAVIER;NORIEGA MUÑOZ SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  4. 27/01/2014#2636966
    ConstituciónDeclaración de unipersonalidadNombramientos
    MITHRIL INVEST SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA, ESTUDIO, CONSULTORIA Y MARKETING, TENENCIA E INVERSION EN ACTIVOS FINANCIEROS. Domicilio: C/ CARACAS 19 - PRN…

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 2014

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/ ROSA DE LIMA 1 BIS - BAJO 5, OFICINA 17, ALPHA (ROZAS DE MADRID (LAS)), Las Rozas de 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