SOS MIEMPRESA SL

Hoja M341441· NIF B83797993

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
MONKINET GROUP SL

Legal information

Legal information for SOS MIEMPRESA SL

NIF
Hoja registral
IRUS1000271847149
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 19457 · Folio 58 · Hoja M341441
StatusVigente

Activity

SOS MIEMPRESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 11 April 2012 to 20 June 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SOS MIEMPRESA SLMONKINET GROUP SLMONKINET GROUP SLMICROSERVEI INFORMATICA I XARXES SLMICROSERVEI INFORMAT…OLINET SLOLINET SL

Cap table · shareholdings

  • MONKINET GROUP SL100 %

    Legal entity · since 20/06/2025 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SOS MIEMPRESA SLMONKINET GROUP SLMONKINET GROUP SL

Beneficial owner (UBO)

MONKINET GROUP SL100 %Vigente

Legal entity · since 20/06/2025

Beneficial owner network map

2 nodes Person Company
SOS MIEMPRESA SLMONKINET GROUP SLMONKINET GROUP SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2025· Registered 16/06/2025· I/A 9
  2. Ceses/DimisionesPublished 02/06/2025· Registered 27/05/2025· I/A 8
  3. NombramientosPublished 02/06/2025· Registered 27/05/2025· I/A 8
  4. Cambio de domicilio socialPublished 02/06/2025· Registered 27/05/2025· I/A 8
  5. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 7
  6. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 7
  7. Modificaciones estatutariasPublished 21/12/2021· Registered 14/12/2021· I/A 6
  8. Declaración de unipersonalidadPublished 24/09/2021· Registered 17/09/2021· I/A 5
  9. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 4
  10. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 4
  11. Modificaciones estatutariasPublished 11/04/2012· Registered 28/03/2012· I/A 4
  12. Cambio de domicilio socialPublished 11/04/2012· Registered 28/03/2012· I/A 4

Changes

  1. 20/06/2025Declaración de unipersonalidad

    MONKINET GROUP SL

  2. 02/06/2025Cambio de domicilio social

    C/ MARQUES DE RISCAL 9, 6 IZQUIERDA (MADRID)

  3. 21/12/2021Modificaciones estatutarias
  4. 24/09/2021Declaración de unipersonalidad

    VNWAY SOCIEDAD DE RESPONSABILIDAD LIMITADA

  5. 11/04/2012Cambio de domicilio social

    AVDA DE MADRID 20 - CHALET 9 (SAN AGUSTIN DEL GUADALIX)

  6. 11/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2025#8697085
    Declaración de unipersonalidad
    SOS MIEMPRESA SL. Declaración de unipersonalidad. Socio único: MONKINET GROUP SL. Datos registrales. S 8 , H M 341441, I/A 9 (16.06.25).
  2. 02/06/2025#8664099
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOS MIEMPRESA SL. Ceses/Dimisiones. Adm. Unico: PRIETO CERNUDA EDUARDO. Nombramientos. Adm. Unico: MONKINET GROUP SL. Representan: BARRENA RODRIGUEZ JOSE MARIA. Cambio de domicilio social. C/ MARQUES DE RISCAL 9, 6 IZQUIERDA (MADRID). Datos registral…
  3. 27/05/2022#6987561
    Ceses/DimisionesNombramientos
    SOS MIEMPRESA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRIETO CERNUDA CARLOS ALBERTO. Nombramientos. Adm. Unico: PRIETO CERNUDA EDUARDO. Datos registrales. T 19457 , F 58, S 8, H M 341441, I/A 7 (20.05.22).
  4. 21/12/2021#6734432
    Modificaciones estatutarias
    SOS MIEMPRESA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19457 , F 58, S 8, H M 341441, I/A 6 (14.12.21).
  5. 24/09/2021#6614809
    Declaración de unipersonalidad
    SOS MIEMPRESA SL. Declaración de unipersonalidad. Socio único: VNWAY SOCIEDAD DE RESPONSABILIDAD LIMITADA. Datos registrales. T 19457 , F 57, S 8, H M 341441, I/A 5 (17.09.21).
  6. 11/04/2012#1679849
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOS MIEMPRESA SL. Ceses/Dimisiones. Adm. Solid.: TALLON HERAS JAVIER;PRIETO CERNUDA CARLOS ALBERTO. Nombramientos. Adm. Unico: PRIETO CERNUDA CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE RISCAL 9, 6 IZQUIERDA (MADRID), 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 6220 — are listed together.

Prospect this sectorAll companies in this sector