RED WARDEN MINIATURES SL
Hoja M872339· NIF B25877291
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/12/2025
- Director :
- Sanchez Jimenez Carlos
Legal information
Legal information for RED WARDEN MINIATURES SL
Activity
RED WARDEN MINIATURES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). It was incorporated on 26 December 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Corporate purpose
3240 (P) - Fabricación de juegos y juguetes 7412 - Actividades de diseño gráfico y de comunicación visual 7740 - Arrendamiento de la propiedad intelectual y productos similares, excepto obras protegidas por derechos de autor Prestación de servicios de diseño gráfico, industrial, modelado 3D...
Directors and representatives
Directors
Current
- Sanchez Jimenez CarlosSince 18/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/12/2025· Registered 18/12/2025· I/A 1
- Declaración de unipersonalidadPublished 26/12/2025· Registered 18/12/2025· I/A 1
- NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 1
Changes
- 26/12/2025Declaración de unipersonalidad
SANCHEZ JIMENEZ CARLOS
Capital · events
- 26/12/2025ConstituciónInitial capital: 6 000,00 €
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)
- 26/12/2025#8995154ConstituciónDeclaración de unipersonalidadNombramientos
RED WARDEN MINIATURES SL. Constitución. Comienzo de operaciones: 1.01.26. Objeto social: 3240 (P) - Fabricación de juegos y juguetes 7412 - Actividades de diseño gráfico y de comunicación visual 7740 - Arrendamiento de la propiedad intelectual y prod…
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
Prospect
Spanish companies in the same line of business — Fabricación de juegos y juguetes — are listed together.