MRW COURIER GROUP SA

Hoja M666184· NIF A65591604

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
12 354 504,98 €
Incorporation :
06/09/2011
Directors :
BUSINESS INC, BUSINESS INC MANAGEMENT SL

Legal information

Legal information for MRW COURIER GROUP SA

NIF
Hoja registral
IRUS1000300732545
Legal formSociedad Anónima (SA)
Share capital12 354 504,98 €
Incorporation date06/09/2011
LocalityCoslada
Phone
Register referenceTomo 37362 · Folio 171 · Hoja M666184
StatusVigente

Activity

MRW COURIER GROUP SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). It was incorporated on 6 September 2011. The Spanish commercial register has published 63 filings for this company, from 6 September 2011 to 9 February 2026, across 8 distinct types of filing. Its registered share capital is 12 354 504,98 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
MRW COURIER GROUP SABusiness IncBusiness IncBUSINESS INC MANAGEMENT SLBUSINESS INC MANAGEM…ERTEN TRADE S.LERTEN TRADE S.LMRW COURIER GROUP SAMRW COURIER GROUP SACONSTRUCCIONES CULLELL SACONSTRUCCIONES CULLE…MRW RISING ACADEMY SLMRW RISING ACADEMY SLFITMAN SLFITMAN SL

Registered actos

  1. ReeleccionesPublished 09/02/2026· Registered 02/02/2026· I/A 19
  2. ReeleccionesPublished 10/12/2025· Registered 02/12/2025· I/A 18
  3. ReeleccionesPublished 16/01/2025· Registered 09/01/2025· I/A 17
  4. NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 16
  5. ReeleccionesPublished 27/02/2024· Registered 20/02/2024· I/A 15
  6. ReeleccionesPublished 06/03/2023· Registered 27/02/2023· I/A 13
  7. ReeleccionesPublished 11/03/2022· Registered 04/03/2022· I/A 12
  8. RevocacionesPublished 21/09/2021· Registered 14/09/2021· I/A 11
  9. RevocacionesPublished 27/07/2021· Registered 20/07/2021· I/A 10
  10. ReeleccionesPublished 24/05/2021· Registered 17/05/2021· I/A 9
  11. ReeleccionesPublished 15/01/2021· Registered 08/01/2021· I/A 8
  12. NombramientosPublished 18/05/2020· Registered 08/05/2020· I/A 7
  13. ReeleccionesPublished 19/12/2019· Registered 12/12/2019· I/A 6
  14. Reducción de capitalPublished 23/04/2019· Registered 11/04/2019· I/A 5
  15. ReeleccionesPublished 23/01/2019· Registered 16/01/2019· I/A 4
  16. ReeleccionesPublished 23/01/2019· Registered 16/01/2019· I/A 3
  17. Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 2

Changes

  1. 20/03/2018Cambio de domicilio social

    C/ HOLANDA S/N - EDIFICIO MRW - (COSLADA)

Capital · events

  1. 23/04/2019Reducción de capital
    Resulting capital: 12 354 504,98 €

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. 09/02/2026#9060341
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES & SALAS AUDITORS S.L. Aud.C.Con.: FORNES & SALAS AUDITORS S.L. Datos registrales. S 8 , H M 666184, I/A 19 ( 2.02.26).
  2. 10/12/2025#8963996
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Representan: CARRANZA RAMOS RAMON. Adm. Unico: BUSINESS INC. MANAGEMENT SL. Datos registrales. S 8 , H M 666184, I/A 18 ( 2.12.25).
  3. 16/01/2025#8435656
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES & SALAS AUDITORS S.L. Aud.C.Con.: FORNES & SALAS AUDITORS S.L. Datos registrales. S 8 , H M 666184, I/A 17 ( 9.01.25).
  4. 06/09/2024#8240349
    Nombramientos
    MRW COURIER GROUP SA. Nombramientos. Apoderado: PEREZ CASASAYAS MONTSERRAT. Datos registrales. S 8 , H M 666184, I/A 16 (29.08.24).
  5. 27/02/2024#7955767
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Aud.C.Con.: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 37362 , F 171, S 8, H M 666184, I/A 15 (20.02.24).
  6. 27/03/2023#7457211
    MRW COURIER GROUP SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 37362 , F 171, S 8, H M 666184, I/A 14 (20.03.23).
  7. 06/03/2023#7422725
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Aud.C.Con.: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 37362 , F 171, S 8, H M 666184, I/A 13 (27.02.23).
  8. 11/03/2022#6854001
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Aud.C.Con.: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 37362 , F 170, S 8, H M 666184, I/A 12 ( 4.03.22).
  9. 21/09/2021#6610454
    Revocaciones
    MRW COURIER GROUP SA. Revocaciones. Apoderado: CALERO FERNANDEZ JAVIER. Datos registrales. T 37362 , F 170, S 8, H M 666184, I/A 11 (14.09.21).
  10. 27/07/2021#6543709
    Revocaciones
    MRW COURIER GROUP SA. Revocaciones. Apo.Man.Soli: CALERO FERNANDEZ JAVIER. Datos registrales. T 37362 , F 170, S 8, H M 666184, I/A 10 (20.07.21).
  11. 24/05/2021#6433748
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 37362 , F 170, S 8, H M 666184, I/A 9 (17.05.21).
  12. 15/01/2021#6203408
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Adm. Unico: BUSINESS INC. MANAGEMENT SL. Representan: CARRANZA RAMOS RAMON. Datos registrales. T 37362 , F 169, S 8, H M 666184, I/A 8 ( 8.01.21).
  13. 18/05/2020#5883130
    Nombramientos
    MRW COURIER GROUP SA. Nombramientos. Apoderado: PEREZ CASASAYAS MONTSERRAT. Datos registrales. T 37362 , F 168, S 8, H M 666184, I/A 7 ( 8.05.20).
  14. 19/12/2019#5716236
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 37362 , F 168, S 8, H M 666184, I/A 6 (12.12.19).
  15. 23/04/2019#5367163
    Reducción de capital
    MRW COURIER GROUP SA. Desembolso de dividendos pasivos. Desembolsado: 1.706.542,84 Euros. Desembolso de dividendos pasivos. Desembolsado: 1.706.542,84 Euros. Reducción de capital. Importe reducción: 21.652.343,02 Euros. Resultante Suscrito: 12.354.50…
  16. 23/01/2019#5219211
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 37362 , F 167, S 8, H M 666184, I/A 4 (16.01.19).
  17. 23/01/2019#5219210
    Reelecciones
    MRW COURIER GROUP SA. Reelecciones. Auditor: FORNES SALAS Y ASOCIADOS AUDITORES SL. Datos registrales. T 37362 , F 167, S 8, H M 666184, I/A 3 (16.01.19).
  18. 20/03/2018#4801416
    Cambio de domicilio social
    MRW COURIER GROUP SA. Cambio de domicilio social. C/ HOLANDA S/N - EDIFICIO MRW - (COSLADA). Datos registrales. T 37362 , F 167, S 8, H M 666184, I/A 2 (12.03.18).

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 2011

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/ HOLANDA S/N - EDIFICIO MRW - (COSLADA), Coslada, 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.

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