MODATELIA INTERNATIONAL SL
Hoja M598105· NIF B87228961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2015
- Directors :
- Martin Ruano Daniel, Martin Ruano David, Serrejon Romero Angel, Hu Wenjing
Legal information
Legal information for MODATELIA INTERNATIONAL SL
Activity
MODATELIA INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Villarejo de Salvanés (Madrid). It was incorporated on 13 March 2015. The Spanish commercial register has published 8 filings for this company, from 13 March 2015 to 28 November 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMERCIALIZACION DE TODO TIPO DE PRENDAS TEXTILES. NEGOCIAR Y POSEER BIENES INMUEBLES, RUSTICOS O URBANOS, CONSTRUIDOS O NO.
Directors and representatives
Directors
Current
- Martin Ruano DanielSince 27/09/2021MARTIN RUANO DAVID. PresidentePresidenteConsejero Delegado SolidarioConsejero
- Martin Ruano DavidSince 20/09/2021Consejero Delegado Solidario
- Serrejon Romero AngelSince 05/03/2015Consejero DelegadoConsejeroSecretario
- Hu WenjingSince 05/03/2015Consejero
Former
- Muñoz De Las Casas Enrique AntonioCeased on 20/09/2021PresidenteConsejero
Auditors
Current
- VALOR AUDITORES SLPSince 26/07/2021Auditor
Directors network map
Registered actos
- ReeleccionesPublished 28/11/2025· Registered 21/11/2025· I/A 6
- ReeleccionesPublished 22/01/2025· Registered 15/01/2025· I/A 5
- ReeleccionesPublished 31/05/2024· Registered 24/05/2024· I/A 4
- Ceses/DimisionesPublished 27/09/2021· Registered 20/09/2021· I/A 3
- NombramientosPublished 27/09/2021· Registered 20/09/2021· I/A 3
- NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 2
- ConstituciónPublished 13/03/2015· Registered 05/03/2015· I/A 1
- NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 1
Capital · events
- 13/03/2015ConstituciónInitial 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)
- 28/11/2025#8945546Reelecciones
MODATELIA INTERNATIONAL SL. Reelecciones. Auditor: VALOR AUDITORES SLP. Datos registrales. S 8 , H M 598105, I/A 6 (21.11.25).
- 22/01/2025#8447752Reelecciones
MODATELIA INTERNATIONAL SL. Reelecciones. Auditor: VALOR AUDITORES SLP. Datos registrales. S 8 , H M 598105, I/A 5 (15.01.25).
- 31/05/2024#8103787Reelecciones
MODATELIA INTERNATIONAL SL. Reelecciones. Auditor: VALOR AUDITORES SLP. Datos registrales. S 8 , H M 598105, I/A 4 (24.05.24).
- 27/09/2021#6616551Ceses/DimisionesNombramientos
MODATELIA INTERNATIONAL SL. Ceses/Dimisiones. Consejero: MUÑOZ DE LAS CASAS ENRIQUE ANTONIO. Presidente: MUÑOZ DE LAS CASAS ENRIQUE ANTONIO. Nombramientos. Consejero: MARTIN RUANO DANIEL;MARTIN RUANO DAVID. Presidente: MARTIN RUANO DANIEL. Cons.Del.S… - 02/08/2021#6551567Nombramientos
MODATELIA INTERNATIONAL SL. Nombramientos. Auditor: VALOR AUDITORES SLP. Datos registrales. T 33236 , F 17, S 8, H M 598105, I/A 2 (26.07.21).
- 13/03/2015#3235788ConstituciónNombramientos
MODATELIA INTERNATIONAL SL. Constitución. Comienzo de operaciones: 26.02.15. Objeto social: COMERCIALIZACION DE TODO TIPO DE PRENDAS TEXTILES. NEGOCIAR Y POSEER BIENES INMUEBLES, RUSTICOS O URBANOS, CONSTRUIDOS O NO. Domicilio: AVDA DE JUAN CARLOS I …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.