SELENIKO 03 SL

Hoja M323569· NIF B83585463

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Redondo Fernando

Legal information

Legal information for SELENIKO 03 SL

NIF
Hoja registral
IRUS1000270317338
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18603 · Folio 29 · Hoja M323569
StatusVigente

Activity

SELENIKO 03 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 February 2013 to 24 December 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
SELENIKO 03 SLRodriguez Redondo FernandoRodriguez Redondo Fe…COMUNICACIONES LA MARINA CANARIAS SLCOMUNICACIONES LA MA…PRODUCTOS REBECA SAPRODUCTOS REBECA SABORO NETWORK SLBORO NETWORK SL

Registered actos

  1. ReeleccionesPublished 24/12/2025· Registered 17/12/2025· I/A 6
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 5
  3. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 4
  4. Modificaciones estatutariasPublished 12/02/2013· Registered 31/01/2013· I/A 3

Changes

  1. 12/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2025#8991603
    Reelecciones
    SELENIKO 03 SL. Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 323569, I/A 6 (17.12.25).
  2. 29/05/2024#8098258
    Nombramientos
    SELENIKO 03 SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. S 8 , H M 323569, I/A 5 (22.05.24).
  3. 01/02/2023#7363223
    Nombramientos
    SELENIKO 03 SL. Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANTS SL. Datos registrales. T 18603 , F 29, S 8, H M 323569, I/A 4 (25.01.23).
  4. 12/02/2013#2120869
    Modificaciones estatutarias
    SELENIKO 03 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 19º, REFERENTE A LA REMUNERACION DELADMINISTRADOR.. Datos registrales. T 18603 , F 29, S 8, H M 323569, I/A 3 (31.01.13).

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 addressC/ LAGUNA DEL MARQUESADO 19 - NAVE 9, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector