MCA FACILITY, S.A

Hoja PO26590· NIF A36362630

VigentePontevedra
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades anónimas
Share capital :
128 123,00 €
Director :
Carballal Montejano Francisco
Former name :
MCATELECOM SA

Legal information

Legal information for MCA FACILITY, S.A

NIF
Hoja registral
IRUS1000095575470
Legal formSociedades anónimas
Share capital128 123,00 €
LocalityMarín
Register referenceTomo 2519 · Folio 199 · Hoja PO26590
Former names
MCATELECOM SA2011-11-23 → 2022-01-26
StatusVigente

Activity

MCA FACILITY, S.A is a Sociedades anónimas with its registered office in Marín (Pontevedra, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 23 November 2011 to 18 March 2026, across 7 distinct types of filing. Its registered share capital is 128 123,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
MCA FACILITY, S.ACarballal Montejano FranciscoCarballal Montejano …VOLTAIR INSTALACIONES, SOCIEDAD LIMITADAVOLTAIR INSTALACIONE…CONSULTORIA CASABELLA SLCONSULTORIA CASABELL…MATERIALES ELECTRICOS DISGETEC SLMATERIALES ELECTRICO…CARRASQUEIRA INVERSIONES SLCARRASQUEIRA INVERSI…MACENLLE INVERSIONES SLMACENLLE INVERSIONES…GOLATIA CAPITAL SOCIEDAD LIMITADAGOLATIA CAPITAL SOCI…

Registered actos

  1. NombramientosPublished 18/03/2026· Registered 11/03/2026· I/A 10
  2. ReeleccionesPublished 28/09/2023· Registered 20/09/2023· I/A 9
  3. Cambio de denominación socialPublished 26/01/2022· Registered 17/01/2022· I/A 8
  4. Ceses/DimisionesPublished 20/08/2018· Registered 09/08/2018· I/A 7
  5. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 7
  6. Ceses/DimisionesPublished 10/11/2017· Registered 02/11/2017· I/A 6
  7. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 6
  8. Ampliacion del objeto socialPublished 10/11/2017· Registered 02/11/2017· I/A 6
  9. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 6
  10. ReeleccionesPublished 15/12/2011· Registered 02/12/2011· I/A 5
  11. Ampliación de capitalPublished 15/12/2011· Registered 02/12/2011· I/A 5
  12. ReeleccionesPublished 23/11/2011· Registered 11/11/2011· I/A 4

Changes

  1. 28/09/2023Cambio de denominación social

    MCATELECOM SA→MCA FACILITY, S.A

  2. 10/11/2017Ampliación del objeto social

    INSTALACION Y MANTENIMIENTO DE SISTEMAS DE FRIO-CALOR. CONSTRUCCION POR CUENTA PROPIA O AJENA DE TODO TIPO DE EDIFICACIONES Y/O SANEAMIENTO Y MONTAJE DE OBRAS HIDRAULICAS, INSTALACION Y MANTENIMIENTO DE SISTEMAS DE FRIO-CALOR. CONSTRUCCION POR CUENTA PROPIA O AJENA DE TODO TIPO DE EDIFICACIONES Y/O.

  3. 10/11/2017Cambio de domicilio social

    C/ DOCTOR TOURIÑO 19 BAJO (MARIN)

Capital · events

  1. 15/12/2011Ampliación de capital
    Resulting capital: 128 123,00 €

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. 18/03/2026#9131731
    Nombramientos
    MCA FACILITY, S.A. Nombramientos. Apoderado: CARBALLAL MONTEJANO BALDOMERO. Datos registrales. S 8 , H PO 26590, I/A 10 (11.03.26).
  2. 28/09/2023#7726500
    Reelecciones
    MCA FACILITY, S.A. Reelecciones. Adm. Unico: CARBALLAL MONTEJANO FRANCISCO. Datos registrales. T 2519, L 2519, F 199, S 8, H PO 26590, I/A 9 (20.09.23).
  3. 26/01/2022#6780597

    Company name: MCATELECOM SA

    Cambio de denominación social
    MCATELECOM SA. Cambio de denominación social. MCA FACILITY, S.A. Datos registrales. T 2519, L 2519, F 199, S 8, H PO 26590, I/A 8 (17.01.22).
  4. 20/08/2018#5017121

    Company name: MCATELECOM SA

    Ceses/DimisionesNombramientos
    MCATELECOM SA. Ceses/Dimisiones. Adm. Unico: CARBALLAL DE LA IGLESIA MANUEL. Nombramientos. Adm. Unico: CARBALLAL MONTEJANO FRANCISCO. Datos registrales. T 2519, L 2519, F 198, S 8, H PO 26590, I/A 7 ( 9.08.18).
  5. 10/11/2017#4613358

    Company name: MCATELECOM SA

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    MCATELECOM SA. Ceses/Dimisiones. Adm. Unico: LOPEZ POUSA JOSEFA. Nombramientos. Adm. Unico: CARBALLAL DE LA IGLESIA MANUEL. Ampliacion del objeto social. INSTALACION Y MANTENIMIENTO DE SISTEMAS DE FRIO-CALOR. CONSTRUCCION POR CUENTA PROPIA O AJENA DE…
  6. 15/12/2011#1502894

    Company name: MCATELECOM SA

    ReeleccionesAmpliación de capital
    MCATELECOM SA. Reelecciones. Adm. Unico: LOPEZ POUSA JOSEFA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Ampliación de capital. Suscrito: 66.123,00 Euros. Desembolsado: 66.123,00 Euros. Resultante Suscrito: 128.123,00 Euros. Resu…
  7. 23/11/2011#1472230

    Company name: MCATELECOM SA

    Reelecciones
    MCATELECOM SA. Reelecciones. Adm. Unico: LOPEZ POUSA JOSEFA;LOPEZ POUSA JOSEFA. Datos registrales. T 2519, L 2519, F 197, S 8, H PO 26590, I/A 4 (11.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR TOURIÑO 19 BAJO (MARIN), Marín, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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