MORI LEE ESPAÑA SL

Hoja M735524

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021
Director :
Foster Keith David

Legal information

Legal information for MORI LEE ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
Register referenceTomo 41508 · Folio 114 · Hoja M735524
StatusVigente

Activity

MORI LEE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 March 2021. The Spanish commercial register has published 9 filings for this company, from 22 March 2021 to 25 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de prendas de vestir y de calzados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
MORI LEE ESPAÑA SLFoster Keith DavidFoster Keith DavidMORI LEE ESPAÑA SLMORI LEE ESPAÑA SL

Cap table · shareholdings

  • MORI LEE(EUROPE) LIMITED100 %

    Legal entity · since 22/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MORI LEE ESPAÑA SLMori Lee(europe) LimitedMori Lee(europe) Lim…

Beneficial owner (UBO)

MORI LEE(EUROPE) LIMITED100 %

Legal entity · since 22/03/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MORI LEE ESPAÑA SLMori Lee(europe) LimitedMori Lee(europe) Lim…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2025· Registered 18/06/2025· I/A 5
  2. NombramientosPublished 25/06/2025· Registered 18/06/2025· I/A 5
  3. Ceses/DimisionesPublished 17/09/2024· Registered 10/09/2024· I/A 4
  4. NombramientosPublished 17/09/2024· Registered 10/09/2024· I/A 4
  5. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 3
  6. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 2
  7. ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 1
  8. Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 1
  9. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 1

Capital · events

  1. 22/03/2021Constitución
    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. 25/06/2025#8703400
    Ceses/DimisionesNombramientos
    MORI LEE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: EAGLE TERRI. Nombramientos. Adm. Unico: FOSTER KEITH DAVID. Datos registrales. S 8 , H M 735524, I/A 5 (18.06.25).
  2. 17/09/2024#8254282
    Ceses/DimisionesNombramientos
    MORI LEE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: UDELL MITCHEEL. Nombramientos. Adm. Unico: EAGLE TERRI. Datos registrales. S 8 , H M 735524, I/A 4 (10.09.24).
  3. 09/01/2024#7866617
    Nombramientos
    MORI LEE ESPAÑA SL. Nombramientos. Auditor: AUDITECO SL. Datos registrales. T 41508 , F 114, S 8, H M 735524, I/A 3 (29.12.23).
  4. 21/06/2021#6485839
    Nombramientos
    MORI LEE ESPAÑA SL. Nombramientos. Apo.Sol.: CONNELL GRAHAM;MAGGINI MATTEO. Datos registrales. T 41508 , F 112, S 8, H M 735524, I/A 2 (14.06.21).
  5. 22/03/2021#6318093
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORI LEE ESPAÑA SL. Constitución. Comienzo de operaciones: 18.02.21. Objeto social: Comercio al por mayor de prendas de vestir y de calzados. Domicilio: C/ VILLALAR 7, BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …

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 2021

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/ VILLALAR 7, BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province