MCI DIVERSIONES SL

Hoja M104513· NIF B80622293

Struck off · 29/12/2025Madrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MCI DIVERSIONES SL

NIF
Hoja registral
IRUS1000250075555
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 18063 · Folio 160 · Hoja M104513
StatusLiquidada

Activity

MCI DIVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 6 November 2017 to 29 December 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SICHER OCIO Y DIVERSION SL100 %

    Legal entity · since 29/10/2025 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
MCI DIVERSIONES SLSICHER OCIO Y DIVERSION SLSICHER OCIO Y DIVERS…

Beneficial owner (UBO)

SICHER OCIO Y DIVERSION SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/10/2025

Beneficial owner network map

2 nodes Person Company
MCI DIVERSIONES SLSICHER OCIO Y DIVERSION SLSICHER OCIO Y DIVERS…

Registered actos

  1. DisoluciónPublished 29/12/2025· Registered 19/12/2025· I/A 19
  2. ExtinciónPublished 29/12/2025· Registered 19/12/2025· I/A 19
  3. Declaración de unipersonalidadPublished 29/10/2025· Registered 22/10/2025· I/A 18
  4. Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 17
  5. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 17
  6. Ceses/DimisionesPublished 04/09/2023· Registered 28/08/2023· I/A 16
  7. NombramientosPublished 04/09/2023· Registered 28/08/2023· I/A 16
  8. Ceses/DimisionesPublished 06/11/2017· Registered 27/10/2017· I/A 15
  9. RevocacionesPublished 06/11/2017· Registered 27/10/2017· I/A 15
  10. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 15

Changes

  1. 29/12/2025Disolución
  2. 29/12/2025Extinción
  3. 29/10/2025Declaración de unipersonalidad

    SICHER OCIO Y DIVERSION SL

Timeline (BORME)

  1. 29/12/2025#8997688
    DisoluciónExtinción
    MCI DIVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 104513, I/A 19 (19.12.25).
  2. 29/10/2025#8889973
    Declaración de unipersonalidad
    MCI DIVERSIONES SL. Declaración de unipersonalidad. Socio único: SICHER OCIO Y DIVERSION SL. Datos registrales. S 8 , H M 104513, I/A 18 (22.10.25).
  3. 13/08/2024#8211623
    Ceses/DimisionesNombramientos
    MCI DIVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ TARANCON RUBEN ADOLFO;MARTINEZ TARANCON JESUS ANTONIO. Nombramientos. Adm. Solid.: MORENO MARTIN JULIA SEGUNDA;BORTOLUSSI ALBERTO MASSIMILIANO. Datos registrales. S 8 , H M 104513, I/A 17 ( …
  4. 04/09/2023#7699353
    Ceses/DimisionesNombramientos
    MCI DIVERSIONES SL. Ceses/Dimisiones. Consejero: MORENO MARTIN JULIA SEGUNDA;MARTINEZ TARANCON JESUS ANTONIO;MARTINEZ TARANCON RUBEN ADOLFO. Secretario: MARTINEZ TARANCON RUBEN ADOLFO. Cons.Del.Sol: MARTINEZ TARANCON JESUS ANTONIO;MARTINEZ TARANCON R…
  5. 06/11/2017#4607042
    Ceses/DimisionesRevocacionesNombramientos
    MCI DIVERSIONES SL. Ceses/Dimisiones. Consejero: MARTINEZ LOPEZ JESUS ANTONIO. Presidente: MARTINEZ LOPEZ JESUS ANTONIO. Revocaciones. Apoderado: SHIMAMOTO AKIO;SUGAWARA ISAKU;YAMASHITA SHOKO. Nombramientos. Presidente: MARTINEZ TARANCON JESUS ANTONI…

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/ JULIO PALACIOS 18 - NAVES 6 Y 8, MADRID, LEGANÉS
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector