MILLS COMUNICACIONES SA
Hoja SS10883· NIF A20201554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hekneby Berastegui Carlos, Garcia Azpiazu Yokin, Garcia Azpiazu Xabier, Hekneby Berastegui Juan Pedro, Lecona Echeverria Luis, Picamils Ruiz Miguel Antonio, Olaizola Anza Jose Ignacio
- Former name :
- HARATEK IMPORTAKETA SL
Legal information
Legal information for MILLS COMUNICACIONES SA
Activity
MILLS COMUNICACIONES SA is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 4 January 2016 to 22 January 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hekneby Berastegui CarlosConsejero Delegado
- Garcia Azpiazu YokinSince 05/10/2023Administrador Solidario
- Garcia Azpiazu XabierSince 05/10/2023Administrador Solidario
- Hekneby Berastegui Juan PedroConsejero
- Lecona Echeverria LuisConsejero
- Picamils Ruiz Miguel AntonioConsejero
- Olaizola Anza Jose IgnacioConsejero
Former
- Garcia Velazquez AntonioCeased on 05/10/2023Administrador Único
Authorised representatives
Current
- Fuentes Luis RaulSince 23/12/2015Apoderado
Auditors
Current
- ZUBIZARRETA CONSULTING SLSince 15/01/2026Auditor
Directors network map
Registered actos
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 11
- Cambio de domicilio socialPublished 07/01/2025· Registered 26/12/2024· I/A 10
- Ceses/DimisionesPublished 16/10/2023· Registered 05/10/2023· I/A 8
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 8
- NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
HARATEK IMPORTAKETA SL→MILLS COMUNICACIONES SA
- 07/01/2025Cambio de domicilio social
CMNO TROIA IBILBIDEA, 18, LOCALES AB-A9-A10.- (ASTIGARRAGA)
Timeline (BORME)
- 22/01/2026#9026574
Company name: HARATEK IMPORTAKETA SL
NombramientosHARATEK IMPORTAKETA SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. S 8 , H SS 10883, I/A 11 (15.01.26).
- 07/01/2025#10595154
Company name: HARATEK IMPORTAKETA SL
Cambio de domicilio socialHARATEK IMPORTAKETA SL. Cambio de domicilio social. CMNO TROIA IBILBIDEA, 18, LOCALES AB-A9-A10.- (ASTIGARRAGA). Datos registrales. S 8 , H SS 10883, I/A 10 (26.12.24).
- 16/10/2023#7748094
Company name: HARATEK IMPORTAKETA SL
Ceses/DimisionesNombramientosHARATEK IMPORTAKETA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA VELAZQUEZ ANTONIO. Nombramientos. Adm. Solid.: GARCIA AZPIAZU YOKIN;GARCIA AZPIAZU XABIER. Otros conceptos: Cambio del Organo de Administración: Adm… - 04/01/2016#10481344
Company name: HARATEK IMPORTAKETA SL
NombramientosHARATEK IMPORTAKETA SL. Nombramientos. Apoderado: FUENTES LUIS RAUL. Datos registrales. T 1549 , F 216, S 8, H SS 10883, I/A 7 (23.12.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.