FLUIDATA SA

Hoja M363429· NIF A84126812

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Madrid Miranda Jose
Former name :
MEDIALOG ESPAÑA SA

Legal information

Legal information for FLUIDATA SA

NIF
Hoja registral
IRUS1000273745770
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 20535 · Folio 58 · Hoja M363429
Former names
MEDIALOG ESPAÑA SA2011-09-26 → 2012-01-24
StatusVigente

Activity

FLUIDATA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 September 2011 to 14 May 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FLUIDATA SAMadrid Miranda JoseMadrid Miranda JoseCONSULTORES DE PROCEDIMIENTOS INFORMATICOS SLCONSULTORES DE PROCE…

Registered actos

  1. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 6
  2. Ceses/DimisionesPublished 19/01/2021· Registered 12/01/2021· I/A 5
  3. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 5
  4. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 4
  5. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 4
  6. Modificaciones estatutariasPublished 24/01/2012· Registered 12/01/2012· I/A 4
  7. Cambio de denominación socialPublished 24/01/2012· Registered 12/01/2012· I/A 4
  8. Cambio de domicilio socialPublished 24/01/2012· Registered 12/01/2012· I/A 4
  9. Ceses/DimisionesPublished 26/09/2011· Registered 15/09/2011· I/A 3
  10. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 3

Changes

  1. 19/01/2021Cambio de denominación social

    MEDIALOG ESPAÑA SA→FLUIDATA SA

  2. 24/01/2012Cambio de domicilio social

    PASEO DE LA HABANA, Nº 9-11 (MADRID)

  3. 24/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2025#8633216
    Nombramientos
    FLUIDATA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MADRID MIRANDA JOSE. Nombramientos. Adm. Unico: MADRID MIRANDA JOSE. Datos registrales. S 8 , H M 363429, I/A 6 ( 7.05.25).
  2. 19/01/2021#6208701
    Ceses/DimisionesNombramientos
    FLUIDATA SA. Ceses/Dimisiones. Adm. Unico: MADRID MIRANDA JOSE. Nombramientos. Adm. Unico: MADRID MIRANDA JOSE. Datos registrales. T 20535 , F 58, S 8, H M 363429, I/A 5 (12.01.21).
  3. 24/01/2012#1551612

    Company name: MEDIALOG ESPAÑA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MEDIALOG ESPAÑA SA. Ceses/Dimisiones. Consejero: PISTONI DURAN LUIS FRANCISCO;MADRID MIRANDA JOSE;SERENO ANTEQUERA TOMAS. Presidente: PISTONI DURAN LUIS FRANCISCO. Secretario: MADRID MIRANDA JOSE. Con.Delegado: MADRID MIRANDA JOSE. Nombramientos. Adm…
  4. 26/09/2011#1389650

    Company name: MEDIALOG ESPAÑA SA

    Ceses/DimisionesNombramientos
    MEDIALOG ESPAÑA SA. Ceses/Dimisiones. Consejero: PISTONI DURAN LUIS FRANCISCO;DE ALMEIDA CARVALHO MENSURADO RODRIGO MANUEL;MADRID MIRANDA JOSE. Presidente: PISTONI DURAN LUIS FRANCISCO. Secretario: MADRID MIRANDA JOSE. Con.Delegado: MADRID MIRANDA JO…

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

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 DE LA HABANA, Nº 9-11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

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