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MIDESLONIA ADMINISTRACION SL

Hoja M408775· NIF B84713742

ActiveMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Directors :
MERCAPITAL PRIVATE EQUITY SGECR SA, De Rivera Garcia De Leaniz Gonzalo

Legal information

Legal information for MIDESLONIA ADMINISTRACION SL

NIF
Hoja registral
IRUS1000277680994
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34369 · Folio 200 · Hoja M408775

Activity

Economic activity (CNAE)

6619 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 8
  2. NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 8
  3. Cambio de domicilio socialPublished 29/04/2019· Registered 22/04/2019· I/A 7
  4. Ceses/DimisionesPublished 13/04/2016· Registered 04/04/2016· I/A 6
  5. NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 6
  6. Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 5
  7. Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 3
  8. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 3
  9. Cambio de domicilio socialPublished 01/06/2010· Registered 20/05/2010· I/A 2

Timeline (BORME)

  1. 27/11/2023#7813941
    MIDESLONIA ADMINISTRACION SL. Sociedad unipersonal. Cambio de identidad del socio único: ALANTRA INVESTMENT MANAGERS SL. Datos registrales. T 34369 , F 200, S 8, H M 408775, I/A 9 (20.11.23).
  2. 21/11/2023#7803202
    Ceses/DimisionesNombramientos
    MIDESLONIA ADMINISTRACION SL. Ceses/Dimisiones. Adm. Unico: ALANTRA MULTI STRATEGIES SGEIC SA. Representan: DE RIVERA GARCIA DE LEANIZ GONZALO. Nombramientos. Adm. Unico: DE RIVERA GARCIA DE LEANIZ GONZALO. Datos registrales. T 34369 , F 200, S 8, H …
  3. 29/04/2019#5375008
    Cambio de domicilio social
    MIDESLONIA ADMINISTRACION SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 (MADRID). Datos registrales. T 34369 , F 200, S 8, H M 408775, I/A 7 (22.04.19).
  4. 13/04/2016#3809829
    Ceses/DimisionesNombramientos
    MIDESLONIA ADMINISTRACION SL. Ceses/Dimisiones. Representan: ESTEFANELL PAÑELLA DAVID. Nombramientos. Representan: DE RIVERA GARCIA DE LEANIZ GONZALO. Datos registrales. T 22833 , F 199, S 8, H M 408775, I/A 6 ( 4.04.16).
  5. 20/06/2013#2334112
    Cambio de domicilio social
    MIDESLONIA ADMINISTRACION SL. Cambio de domicilio social. C/ PADILLA 17 (MADRID). Datos registrales. T 22833 , F 199, S 8, H M 408775, I/A 5 (12.06.13).
  6. 25/04/2013#2246462
    MIDESLONIA ADMINISTRACION SL. Sociedad unipersonal. Cambio de identidad del socio único: MERCAPITAL PRIVATE EQUITY SGECR SA. Datos registrales. T 22833 , F 199, S 8, H M 408775, I/A 4 (17.04.13).
  7. 05/03/2013#2160655
    Ceses/DimisionesNombramientos
    MIDESLONIA ADMINISTRACION SL. Ceses/Dimisiones. Adm. Unico: MATE RODRIGUEZ RAFAEL. Nombramientos. Adm. Unico: MERCAPITAL PRIVATE EQUITY SGECR SA. Representan: ESTEFANELL PAÑELLA DAVID. Datos registrales. T 22833 , F 199, S 8, H M 408775, I/A 3 (26.02…
  8. 01/06/2010#744393
    Cambio de domicilio social
    MIDESLONIA ADMINISTRACION SL. Cambio de domicilio social. C/ LAGASCA 88 - PISO PRIMERO (MADRID). Datos registrales. T 22833 , F 198, S 8, H M 408775, I/A 2 (20.05.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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