MAC TECHNOLOGY HOLDING SOCIEDAD LIMITADA

Hoja BI81890· NIF B56784812

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 166 000,00 €
Incorporation :
21/12/2023
Directors :
Gomez Prada Alberto Esteban, Gomez Prada Francisco Javier, Prada Lopez Maria Belen, Gomez Montila Florencio

Legal information

Legal information for MAC TECHNOLOGY HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073367459
Legal formSociedad Limitada (SL)
Share capital8 166 000,00 €
Incorporation date21/12/2023
Register referenceTomo 6238 · Folio 1 · Hoja BI81890
StatusVigente

Activity

MAC TECHNOLOGY HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 December 2023. The Spanish commercial register has published 5 filings for this company, from 21 December 2023 to 5 March 2026, across 3 distinct types of filing. Its registered share capital is 8 166 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES DE LAS SOCIEDAD HOLDING.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MAC TECHNOLOGY HOLDIN…Gomez Prada Alberto EstebanGomez Prada Alberto …Gomez Prada Francisco JavierGomez Prada Francisc…Gomez Montila FlorencioGomez Montila Floren…Prada Lopez Maria BelenPrada Lopez Maria Be…PATRIMONIAL GOPRA SOCIEDAD LIMITADAPATRIMONIAL GOPRA SO…B.F. MEDICA SOCIEDAD LIMITADAB.F. MEDICA SOCIEDAD…MEDICINA ANALITICA CONSUMIBLES MAC SOCIEDAD ANONIMAMEDICINA ANALITICA C…ALFRAN INVERSIONES SOCIEDAD LIMITADAALFRAN INVERSIONES S…ROTEC QUALITY SLROTEC QUALITY SLBAZAR MEDICO BILBAO SOCIEDAD LIMITADABAZAR MEDICO BILBAO …THE DUMMY DOLPHIN SOCIEDAD LIMITADATHE DUMMY DOLPHIN SO…CONSULTORA ALCANDER SLCONSULTORA ALCANDER …LINEA DE GESTION ASESORIA SLLINEA DE GESTION ASE…LINEA DE GESTION 2 SLLINEA DE GESTION 2 SLLINEA ABOGADOS SLLINEA ABOGADOS SL

Registered actos

  1. Modificaciones estatutariasPublished 03/03/2026· Registered 24/02/2026· I/A 4
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 3
  3. ConstituciónPublished 21/12/2023· Registered 14/12/2023· I/A 1
  4. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 1

Changes

  1. 03/03/2026Modificaciones estatutarias

Capital · events

  1. 21/12/2023Constitución
    Initial capital: 8 166 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/03/2026#9108156
    MAC TECHNOLOGY HOLDING SOCIEDAD LIMITADA. Otros conceptos: Se hace constar la suscripción el 4 de noviembre de 2025 del protocolo familiar de esta sociedad, y elevado a público mediante escritura autorizada por el notario de BILBAO, don Miguel Lloren…
  2. 03/03/2026#9103084
    Modificaciones estatutarias
    MAC TECHNOLOGY HOLDING SOCIEDAD LIMITADA. Modificaciones estatutarias. SE MODIFICA EL ART. 6º DE LOS ESTATUTOS . Datos registrales. S 8 , H BI 81890, I/A 4 (24.02.26).
  3. 30/01/2025#8465447
    Nombramientos
    MAC TECHNOLOGY HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ MONTILA FLORENCIO;PRADA LOPEZ MARIA BELEN. Datos registrales. S 8 , H BI 81890, I/A 3 (23.01.25).
  4. 21/12/2023#7852926
    ConstituciónNombramientos
    MAC TECHNOLOGY HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.23. Objeto social: ACTIVIDADES DE LAS SOCIEDAD HOLDING. Domicilio: CTRA TXORIERRI 46 - POLIGONO BERRETEAGA (SONDIKA). Capital: 8.166.000,00 Euros. Nombramientos. C…

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· Incorporated 2023

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 addressCTRA TXORIERRI 46 - POLIGONO BERRETEAGA (SONDIKA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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