XIAOMI RETAIL SPAIN SL

Hoja M846386· NIF B75843060

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
20/03/2025
Director :
Lin En

Legal information

Legal information for XIAOMI RETAIL SPAIN SL

NIF
Hoja registral
IRUS1000443192161
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date20/03/2025
LocalityMadrid
StatusVigente

Activity

XIAOMI RETAIL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones” (CNAE 465). It was incorporated on 20 March 2025. The Spanish commercial register has published 7 filings for this company, from 20 March 2025 to 25 August 2026, across 3 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

465 · Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones

Corporate purpose

(a) La importación, comercio al por mayor y comercialización online de productos electrónicos; (b) La gestión y administración de los valores representativos de los fondos propios de entidades residentes o no residentes en el territorio español, mediante la correspondiente organización de medios....

Directors and representatives

Directors

Current

  • Lin En
    Administrador Único
    Since 13/03/2025

Authorised representatives

Current

Directors network map

4 nodes Person Company
XIAOMI RETAIL SPAIN SLLin EnLin EnSHUANGHESHENG SLSHUANGHESHENG SLXIAOMI TECHNOLOGY SPAIN SLXIAOMI TECHNOLOGY SP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
XIAOMI RETAIL SPAIN SLXIAOMI TECHNOLOGY SPAIN SLXIAOMI TECHNOLOGY SP…

Beneficial owner (UBO)

XIAOMI TECHNOLOGY SPAIN SL100 %Vigente

Legal entity · since 20/03/2025

Beneficial owner network map

2 nodes Person Company
XIAOMI RETAIL SPAIN SLXIAOMI TECHNOLOGY SPAIN SLXIAOMI TECHNOLOGY SP…

Registered actos

  1. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 5
  2. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 4
  3. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 3
  4. NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 2
  5. ConstituciónPublished 20/03/2025· Registered 13/03/2025· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2025· Registered 13/03/2025· I/A 1
  7. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 1

Changes

  1. 20/03/2025Declaración de unipersonalidad

    XIAOMI TECHNOLOGY SPAIN SL

Capital · events

  1. 20/03/2025Constitución
    Initial capital: 800 000,00 €

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. 25/08/2026#9962933
    Nombramientos
    XIAOMI RETAIL SPAIN SL. Nombramientos. Apoderado: LAM SAI WAI ALAIN;YUE KAI;XING SONG. Datos registrales. S 8 , H M 846386, I/A 5 (18.08.26).
  2. 01/04/2025#8569231
    Nombramientos
    XIAOMI RETAIL SPAIN SL. Nombramientos. Apoderado: YANYUE LI. Datos registrales. S 8 , H M 846386, I/A 4 (25.03.25).
  3. 01/04/2025#8569230
    Nombramientos
    XIAOMI RETAIL SPAIN SL. Nombramientos. Apoderado: GOMEZ-CARRILLO ALONSO FRANCISCO DE BORJA. Datos registrales. S 8 , H M 846386, I/A 3 (25.03.25).
  4. 01/04/2025#8569229
    Nombramientos
    XIAOMI RETAIL SPAIN SL. Nombramientos. Apoderado: ALVAREZ-OSSORIO ALVAREZ-OSSORIO JUAN. Datos registrales. S 8 , H M 846386, I/A 2 (25.03.25).
  5. 20/03/2025#8550869
    ConstituciónDeclaración de unipersonalidadNombramientos
    XIAOMI RETAIL SPAIN SL. Constitución. Comienzo de operaciones: 29.01.25. Objeto social: (a) La importación, comercio al por mayor y comercialización online de productos electrónicos; (b) La gestión y administración de los valores representativos de l…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CASTELLANA 259C - TORRE DE CRISTAL, PLANTA (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 — Comercio al por mayor de equipos para las tecnologías de la información y las comunicaciones — are listed together.

Prospect this sectorAll companies in this sector