RANDISAN 2013 SL
Hoja M563339· NIF B86774650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/07/2013
- Director :
- Diez Rancaño Santiago Daniel
Legal information
Legal information for RANDISAN 2013 SL
Activity
RANDISAN 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 July 2013. The Spanish commercial register has published 5 filings for this company, from 26 July 2013 to 24 February 2026, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA INTERMEDIACION COMERCIAL EN NOMBRE DE TERCEROS. LA PRESTACION DE SERVICIOS PROFESIONALES A PARTICULARES Y EMPRESAS. LA CONSULTORIA ESTRATEGICA A EMPRESAS. LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE BIENES.
Directors and representatives
Directors
Current
- Diez Rancaño Santiago DanielSince 18/07/2013Administrador Único
Directors network map
Cap table · shareholdings
- CARTERA ALIMENTARIA LEONESA SOCIEDAD LIMITADA(formerly CARTERA ALIMENTARIA LEONESA SL)100 %
Legal entity · since 26/07/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARTERA ALIMENTARIA LEONESA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/07/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/02/2026· Registered 17/02/2026· I/A 3
- Cambio de domicilio socialPublished 02/08/2017· Registered 24/07/2017· I/A 2
- ConstituciónPublished 26/07/2013· Registered 18/07/2013· I/A 1
- Declaración de unipersonalidadPublished 26/07/2013· Registered 18/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 1
Changes
- 24/02/2026Cambio de domicilio social
C/ ESPRONCENDA 40 (MADRID)
- 02/08/2017Cambio de domicilio social
C/ GENERAL PARDIÑAS 114 1º A (MADRID)
- 26/07/2013Declaración de unipersonalidad
CARTERA ALIMENTARIA LEONESA SL
Capital · events
- 26/07/2013ConstituciónInitial capital: 3 100,00 €
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)
- 24/02/2026#9087736Cambio de domicilio social
RANDISAN 2013 SL. Cambio de domicilio social. C/ ESPRONCENDA 40 (MADRID). Datos registrales. S 8 , H M 563339, I/A 3 (17.02.26).
- 02/08/2017#4488974Cambio de domicilio social
RANDISAN 2013 SL. Cambio de domicilio social. C/ GENERAL PARDIÑAS 114 1º A (MADRID). Datos registrales. T 31296 , F 52, S 8, H M 563339, I/A 2 (24.07.17).
- 26/07/2013#2387129ConstituciónDeclaración de unipersonalidadNombramientos
RANDISAN 2013 SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: LA INTERMEDIACION COMERCIAL EN NOMBRE DE TERCEROS. LA PRESTACION DE SERVICIOS PROFESIONALES A PARTICULARES Y EMPRESAS. LA CONSULTORIA ESTRATEGICA A EMPRESAS. LA COMPRAVE…
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 2013
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.