RDS NORDIC WELLNESS SL

Hoja M865879

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2025
Directors :
Ganjaei Amir, Carlsson Charles Johan, Triguero Gomez Luis Miguel
Former name :
TAIRN DRAGONS PROJECTS SL

Legal information

Legal information for RDS NORDIC WELLNESS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2025
Former names
TAIRN DRAGONS PROJECTS SL2025-10-07 → 2026-04-01
StatusVigente

Activity

RDS NORDIC WELLNESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 October 2025. The Spanish commercial register has published 7 filings for this company, from 7 October 2025 to 1 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, arrendamiento, promocion y construcción de inmuebles. La creación, administración, gestión, explotación y mantanimiento de instalaciones y clubes deportivos.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
RDS NORDIC WELLNESS SLCarlsson Charles JohanCarlsson Charles Joh…Ganjaei AmirGanjaei AmirTriguero Gomez Luis MiguelTriguero Gomez Luis …RDS NORDIC WELLNESS SLRDS NORDIC WELLNESS …PLAY DEVELOPMENT GROUP HOLDING, SOCIEDAD LIMITADAPLAY DEVELOPMENT GRO…LEONEOVA GROUP SLLEONEOVA GROUP SLPLAY DEVELOPMENT GROUP HOLDING, SOCIEDAD LIMITADAPLAY DEVELOPMENT GRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RDS NORDIC WELLNESS SLPLAY DEVELOPMENT GROUP HOLDING SOCIEDAD LIMITADAPLAY DEVELOPMENT GRO…

Beneficial owner (UBO)

PLAY DEVELOPMENT GROUP HOLDING, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/04/2026

Beneficial owner network map

2 nodes Person Company
RDS NORDIC WELLNESS SLPLAY DEVELOPMENT GROUP HOLDING SOCIEDAD LIMITADAPLAY DEVELOPMENT GRO…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2026· Registered 25/03/2026· I/A 2
  2. NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 2
  3. Modificaciones estatutariasPublished 01/04/2026· Registered 25/03/2026· I/A 2
  4. Cambio de denominación socialPublished 01/04/2026· Registered 25/03/2026· I/A 2
  5. Cambio de objeto socialPublished 01/04/2026· Registered 25/03/2026· I/A 2
  6. ConstituciónPublished 07/10/2025· Registered 30/09/2025· I/A 1
  7. NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 1

Capital · events

  1. 07/10/2025Constitución
    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. 01/04/2026#9156776

    Company name: TAIRN DRAGONS PROJECTS SL

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    TAIRN DRAGONS PROJECTS SL. Declaración de unipersonalidad. Socio único: PLAY DEVELOPMENT GROUP HOLDING SOCIEDAD LIMITADA. Ceses/ Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: CARLSSON CHARLES JOHAN;GANJAEI AMIR. Modi…
  2. 07/10/2025#8853150

    Company name: TAIRN DRAGONS PROJECTS SL

    ConstituciónNombramientos
    TAIRN DRAGONS PROJECTS SL. Constitución. Comienzo de operaciones: 12.09.25. Objeto social: La compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ VELAZQUEZ 46 1 - OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…

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 2025

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/ VELAZQUEZ 46 1 - OFICINA 16 (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