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Dato Capital Spain



This unique report includes
  • complete register information of the company
  • debt check in the bank risk file RAI
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies


The corporation with name Mondial Trading Market S.L., is incorporated having four filed documents at the Companies Registry Office, incorporated in Spain, the province of Madrid, at the postcode 28936, incorporated as a "sociedad limitada" type, whose address is in the De Simon Hernandez street of Móstoles, registered in the Madrid company register and of the wholesale trade of basic building materials sector. This business appointed one Sole Administrator (a man) two months after its founding and has been visited lately twenty eight times in the last five years from seven different countries.


Company type Sociedad Limitada
VAT Number (CIF) B86340775
Last updated Wednesday, June 20, 2012 11:22:00 AM UTC
Official Address The Simon Hernandez street 88 Mostoles 28936 Mostoles
There are 77 companies registered at this street
Postal Code 28936
Sector Wholesale trade of basic building materials (3664)


Mondial Trading Market SL


Document Type Publication date Registry Date Download link
Mar 1, 2012 Feb 16, 2012 Appointment of one Sole Administrator (a man) was made Appointment of one Sole Administrator (a man) was made
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A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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