SECONDLAB SL

Hoja M682876· NIF B88201272

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/11/2018
Directors :
Millan Roman Blanca Maria, Sanchez Iniesta Jorge

Legal information

Legal information for SECONDLAB SL

NIF
Hoja registral
IRUS1000302358250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/11/2018
LocalityRivas-Vaciamadrid
Register referenceTomo 38384 · Folio 33 · Hoja M682876
StatusVigente

Activity

SECONDLAB SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 26 November 2018. The Spanish commercial register has published 6 filings for this company, from 26 November 2018 to 31 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Actividad principal: 4690.-Comercio al por mayor no especializado Otra actividad es: 4669 comercio al por mayor de maquinaria y equipo Las actividades contenidas en los apartados anteriores quedan fuera del ámbito de aplicación de la ley 2/2007 de 15 de marzo, de sociedades profesionales,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SECONDLAB SLMillan Roman Blanca MariaMillan Roman Blanca …Sanchez Iniesta JorgeSanchez Iniesta JorgeINILAB SLINILAB SLIBERICA DE CAMARAS EXPERIMENTALES SLIBERICA DE CAMARAS E…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SECONDLAB SLSanchez Iniesta JorgeSanchez Iniesta JorgeINILAB SLINILAB SLIBERICA DE CAMARAS EXPERIMENTALES SLIBERICA DE CAMARAS E…

Beneficial owner (UBO)

Sanchez Iniesta Jorge100 %

Individual · ultimate beneficial owner · since 31/07/2026

Beneficial owner network map

4 nodes Person Company
SECONDLAB SLSanchez Iniesta JorgeSanchez Iniesta JorgeINILAB SLINILAB SLIBERICA DE CAMARAS EXPERIMENTALES SLIBERICA DE CAMARAS E…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2020· Registered 26/05/2020· I/A 3
  2. ReeleccionesPublished 02/06/2020· Registered 26/05/2020· I/A 3
  3. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 2
  4. ConstituciónPublished 26/11/2018· Registered 16/11/2018· I/A 1
  5. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 31/07/2026Declaración de unipersonalidad

    SANCHEZ INIESTA JORGE

Capital · events

  1. 26/11/2018Constitución
    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. 31/07/2026#9624694
    Declaración de unipersonalidad
    SECONDLAB SL. Declaración de unipersonalidad. Socio único: SANCHEZ INIESTA JORGE. Datos registrales. S 8 , H M 682876, I/A 4 (24.07.26).
  2. 02/06/2020#5894561
    Ceses/DimisionesReelecciones
    SECONDLAB SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GINER JORGE. Reelecciones. Adm. Solid.: SANCHEZ INIESTA JORGE;MILLAN ROMAN BLANCA MARIA. Datos registrales. T 38384 , F 33, S 8, H M 682876, I/A 3 (26.05.20).
  3. 01/04/2019#5334379
    Nombramientos
    SECONDLAB SL. Nombramientos. Adm. Solid.: MILLAN ROMAN BLANCA MARIA. Datos registrales. T 38384 , F 32, S 8, H M 682876, I/A 2 (25.03.19).
  4. 26/11/2018#5145037
    ConstituciónNombramientos
    SECONDLAB SL. Constitución. Comienzo de operaciones: 9.10.18. Objeto social: Actividad principal: 4690.-Comercio al por mayor no especializado Otra actividad es: 4669 comercio al por mayor de maquinaria y equipo Las actividades contenidas en los apar…

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 2018

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/ LAGO ERCINA 51 (RIVAS- VACIAMADRID), Rivas-Vaciamadrid, 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 — Comercio al por mayor no especializado — are listed together.