Spanish company reports



Extended Company Report with Debt Check (RAI)

MONDIAL TRADING MARKET S.L. Extended Company Report with Debt Check (RAI) PDF Download

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

VAT Number VAT Number of Mondial Trading Market S.L.


Company type

Sociedad Limitada

VAT Number (CIF)


Official Address

The Simon Hernandez street 88 Mostoles 28936 Mostoles

There are 70 companies registered at this street
Postal Code



Wholesale trade of basic building materials



The business entity Mondial Trading Market S.L., inscribed in Trade Register of Madrid, with business activities in the country of Spain, the province of Madrid, with four filed documents at the Companies Registry Office, belonging to the area of the postal code 28936, focused on the wholesale trade of basic building materials sector, with activities in city the De Simon Hernandez street of Móstoles, is constituted as a company with "sociedad limitada" as company type. This company selected one Sole Administrator (a man) two months after its formation and was visited lately twenty eight times in the last four years from seven different countries.

Document Type Publication date Registry Date Download link
Thursday, March 1, 2012 Thursday, February 16, 2012

Appointment of one Sole Administrator (a man) was made

Appointment of one Sole Administrator (a man) was made

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Extended Company Report with Debt Check (RAI)
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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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