MRDIY IBERIA SL

Hoja M774929· NIF B05327424

Struck off · 30/01/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MRDIY IBERIA SL

NIF
Hoja registral
IRUS1000311153035
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43913 · Folio 67 · Hoja M774929
StatusLiquidada

Activity

MRDIY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 14 filings for this company, from 24 August 2022 to 30 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. DisoluciónPublished 30/01/2025· Registered 23/01/2025· I/A 12
  2. ExtinciónPublished 30/01/2025· Registered 23/01/2025· I/A 12
  3. RevocacionesPublished 09/07/2024· Registered 02/07/2024· I/A 11
  4. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 11
  5. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 10
  6. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 9
  7. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 9
  8. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 8
  9. NombramientosPublished 23/11/2023· Registered 16/11/2023· I/A 7
  10. RevocacionesPublished 23/11/2023· Registered 16/11/2023· I/A 6
  11. RevocacionesPublished 19/10/2023· Registered 11/10/2023· I/A 5
  12. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 4
  13. RevocacionesPublished 30/03/2023· Registered 23/03/2023· I/A 3
  14. Cambio de domicilio socialPublished 24/08/2022· Registered 17/08/2022· I/A 2

Changes

  1. 30/01/2025Disolución
  2. 30/01/2025Extinción
  3. 24/08/2022Cambio de domicilio social

    C/ BRAVO MURILLO 189 - LOCAL COMERCIAL, PLANTA BAJ (MADRID)

Timeline (BORME)

  1. 30/01/2025#8464248
    DisoluciónExtinción
    MRDIY IBERIA SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 774929, I/A 12 (23.01.25).
  2. 09/07/2024#8161763
    RevocacionesNombramientos
    MRDIY IBERIA SL. Revocaciones. Apo.Man.Soli: ALBIZU SANTIBAÑEZ JAIONE. Apo.Manc.: GOMEZ GOMEZ ALBERTO;CALVO GALLEGO BORJA;YEW TEIK TAN;CHONG SWEE LEE;GAN CHOON LENG. Nombramientos. Apoderado: ALBIZU SANTIBAÑEZ JAIONE;CALVO GALLEGO BORJA;YEW TEIK TAN;…
  3. 15/04/2024#8033936
    Nombramientos
    MRDIY IBERIA SL. Nombramientos. Apo.Sol.: GOMEZ GOMEZ ALBERTO;SU LI YAP. Datos registrales. T 43913 , F 67, S 8, H M 774929, I/A 10 ( 8.04.24).
  4. 15/04/2024#8033935
    Ceses/DimisionesNombramientos
    MRDIY IBERIA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GOMEZ ALBERTO. Nombramientos. Adm. Mancom.: SU LI YAP;GOMEZ GOMEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrale…
  5. 12/04/2024#8030969
    Nombramientos
    MRDIY IBERIA SL. Nombramientos. Apo.Man.Soli: ALBIZU SANTIBAÑEZ JAIONE. Apo.Manc.: GOMEZ GOMEZ ALBERTO;CALVO GALLEGO BORJA;YEW TEIK TAN;CHONG SWEE LEE;GAN CHOON LENG. Datos registrales. T 43913 , F 66, S 8, H M 774929, I/A 8 ( 5.04.24).
  6. 23/11/2023#7808739
    Nombramientos
    MRDIY IBERIA SL. Nombramientos. Apo.Sol.: IANNUZZI SANDRA ELENA;GOMEZ FRANK RICARDO;ALBIZU SANTIBAÑEZ JAIONE;SALGUEIRO RODRIGUEZ JORGE;CALVO GALLEGO BORJA. Datos registrales. T 43913 , F 65, S 8, H M 774929, I/A 7 (16.11.23).
  7. 23/11/2023#7808738
    Revocaciones
    MRDIY IBERIA SL. Revocaciones. Apoderado: IANNUZZI TORRALBA SANDRA ELENA;GOMEZ FRANK RICARDO. Datos registrales. T 43913 , F 64, S 8, H M 774929, I/A 6 (16.11.23).
  8. 19/10/2023#7754559
    Revocaciones
    MRDIY IBERIA SL. Revocaciones. Apoderado: RAMOS RODRIGUEZ DOMINGO. Datos registrales. T 43913 , F 64, S 8, H M 774929, I/A 5 (11.10.23).
  9. 30/03/2023#7464522
    Nombramientos
    MRDIY IBERIA SL. Nombramientos. Apoderado: IANNUZZI TORRALBA SANDRA ELENA;RAMOS RODRIGUEZ DOMINGO;GOMEZ FRANK RICARDO. Datos registrales. T 43913 , F 63, S 8, H M 774929, I/A 4 (23.03.23).
  10. 30/03/2023#7464521
    Revocaciones
    MRDIY IBERIA SL. Revocaciones. Apoderado: PORRAS FERNANDEZ CONCEPCION. Datos registrales. T 43913 , F 63, S 8, H M 774929, I/A 3 (23.03.23).
  11. 24/08/2022#7134662
    Cambio de domicilio social
    MRDIY IBERIA SL. Cambio de domicilio social. C/ BRAVO MURILLO 189 - LOCAL COMERCIAL, PLANTA BAJ (MADRID). Datos registrales. T 43913 , F 63, S 8, H M 774929, I/A 2 (17.08.22).

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

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/ BRAVO MURILLO 189 - LOCAL COMERCIAL, PLANTA BAJ (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector