INVERSORA MIDIALER SA
Hoja B348833· NIF A64559511
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVERSORA MIDIALER SA
Activity
INVERSORA MIDIALER SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 30 September 2011 to 24 January 2025, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Caballe Aguilar EmilioCeased on 08/11/2024Administrador Único
- Pais Nassel Elvira HaydeeCeased on 17/01/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/01/2025· Registered 17/01/2025· I/A 7
- NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 7
- ExtinciónPublished 24/01/2025· Registered 17/01/2025· I/A 7
- RevocacionesPublished 15/11/2024· Registered 08/11/2024· I/A 6
- NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 6
- NombramientosPublished 05/08/2020· Registered 28/07/2020· I/A 5
- NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 3
- Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 2
Changes
- 24/01/2025Extinción
- 30/09/2011Cambio de domicilio social
CL FLORIDABLANCA Num.43 P.EN PTA.1 (BARCELONA)
Timeline (BORME)
- 24/01/2025#8453296RevocacionesNombramientosExtinción
INVERSORA MIDIALER SA. Revocaciones. ADM.UNICO: PAIS NASSEL ELVIRA HAYDEE. LIQUIDADOR: PAIS NASSEL ELVIRA HAYDEE. Nombramientos. LIQUIDADOR: PAIS NASSEL ELVIRA HAYDEE. Extinción. Datos registrales. S 8 , H B 348833, I/A 7 (17.01.25).
- 15/11/2024#8344855RevocacionesNombramientos
INVERSORA MIDIALER SA. Revocaciones. ADM.UNICO: CABALLE AGUILAR EMILIO. Nombramientos. ADM.UNICO: PAIS NASSEL ELVIRA HAYDEE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ELVIRA HAYDEE PAIS NASSEL. Datos registra… - 10/08/2020#5986430
INVERSORA MIDIALER SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CABALLE AGUILAR EMILIO. Datos registrales. T 39632 , F 79, S 8, H B 348833, I/A 3 N (28.07.20).
- 05/08/2020#5979977Nombramientos
INVERSORA MIDIALER SA. Nombramientos. ADM.UNICO: CABALLE AGUILAR EMILIO. Datos registrales. T 39232 , F 79, S 8, H B 348833, I/A 5 (28.07.20). Verificable en https://www.boe.es https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19… - 30/01/2017#4217498
INVERSORA MIDIALER SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: EMJOSIX SL. CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: EMILIO CABALLE AGUILAR. Datos registrales. T 39632 , F 79, S 8, H B 348833, I/A 4 (20.01.17).
- 23/10/2013#2504008Nombramientos
INVERSORA MIDIALER SA. Nombramientos. ADM.UNICO: CABALLE AGUILAR EMILIO. Datos registrales. T 39632 , F 79, S 8, H B 348833, I/A 3 (16.10.13).
- 30/09/2011#1395638Cambio de domicilio social
INVERSORA MIDIALER SA. Cambio de domicilio social. CL FLORIDABLANCA Num.43 P.EN PTA.1 (BARCELONA). Datos registrales. T 39632 , F 79, S 8, H B 348833, I/A 2 (21.09.11).
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 — Barcelona — are listed together, with their address.