RECORD STORAGE SL

Hoja M291514· NIF B83140095

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Collado Irene

Legal information

Legal information for RECORD STORAGE SL

NIF
Hoja registral
IRUS1000267466167
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 17036 · Folio 194 · Hoja M291514
StatusVigente

Activity

RECORD STORAGE SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 9 filings for this company, from 28 January 2011 to 2 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RECORD STORAGE SLMartin Collado IreneMartin Collado Irene

Cap table · shareholdings

  • INTERDEAN SA100 %

    Legal entity · since 06/09/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RECORD STORAGE SLINTERDEAN SAINTERDEAN SA

Beneficial owner (UBO)

INTERDEAN SA100 %

Legal entity · since 06/09/2016

Beneficial owner network map

2 nodes Person Company
RECORD STORAGE SLINTERDEAN SAINTERDEAN SA

Registered actos

  1. Ceses/DimisionesPublished 02/02/2026· Registered 26/01/2026· I/A 9
  2. NombramientosPublished 02/02/2026· Registered 26/01/2026· I/A 9
  3. Ceses/DimisionesPublished 30/09/2016· Registered 22/09/2016· I/A 8
  4. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 8
  5. Declaración de unipersonalidadPublished 06/09/2016· Registered 29/08/2016· I/A 7
  6. Ceses/DimisionesPublished 19/08/2013· Registered 08/08/2013· I/A 6
  7. NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 6
  8. Ceses/DimisionesPublished 28/01/2011· Registered 18/01/2011· I/A 5
  9. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 5

Changes

  1. 06/09/2016Declaración de unipersonalidad

    INTERDEAN SA

Timeline (BORME)

  1. 02/02/2026#9046602
    Ceses/DimisionesNombramientos
    RECORD STORAGE SL. Ceses/Dimisiones. Adm. Solid.: MONTILLA LUNA FEDERICO;BOTHAMS NEIL WILLIAM. Nombramientos. Adm. Unico: MARTIN COLLADO IRENE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 30/09/2016#4043262
    Ceses/DimisionesNombramientos
    RECORD STORAGE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ FRANCISCO DE PAULA. Nombramientos. Adm. Solid.: BOTHAMS NEIL WILLIAM. Datos registrales. T 17036 , F 194, S 8, H M 291514, I/A 8 (22.09.16).
  3. 06/09/2016#4014431
    Declaración de unipersonalidad
    RECORD STORAGE SL. Declaración de unipersonalidad. Socio único: INTERDEAN SA. Datos registrales. T 17036 , F 194, S 8, H M 291514, I/A 7 (29.08.16).
  4. 19/08/2013#2418171
    Ceses/DimisionesNombramientos
    RECORD STORAGE SL. Ceses/Dimisiones. Adm. Solid.: AGUIRRE MARTINEZ DIEGO FERMIN. Nombramientos. Adm. Solid.: GARCIA PEREZ FRANCISCO DE PAULA. Datos registrales. T 17036 , F 194, S 8, H M 291514, I/A 6 ( 8.08.13).
  5. 28/01/2011#1042101
    Ceses/DimisionesNombramientos
    RECORD STORAGE SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PABLO ALEJANDRO. Nombramientos. Adm. Solid.: MONTILLA LUNA FEDERICO. Datos registrales. T 17036 , F 193, S 8, H M 291514, I/A 5 (18.01.11).

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 addressCALLE TIERRA DE BARROS, NUMERO 4, MADRID, COSLADA
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 8210 — are listed together.

Prospect this sectorAll companies in this sector