MEZCLITAS SL

Hoja M249577· NIF B82494907

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 064 764,50 €
Directors :
Cabañas Utrilla Maria Isabel, Cabañas Utrilla Maria Pilar

Legal information

Legal information for MEZCLITAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 064 764,50 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 14976 · Folio 58 · Hoja M249577
StatusVigente

Activity

MEZCLITAS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 12 May 2025, across 5 distinct types of filing. Its registered share capital is 7 064 764,50 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MEZCLITAS SLCabañas Utrilla Maria IsabelCabañas Utrilla Mari…Cabañas Utrilla Maria PilarCabañas Utrilla Mari…

Registered actos

  1. Reducción de capitalPublished 12/05/2025· Registered 05/05/2025· I/A 13
  2. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 12
  3. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 12
  4. Cambio de domicilio socialPublished 30/03/2021· Registered 23/03/2021· I/A 11
  5. Ampliación de capitalPublished 29/01/2015· Registered 22/01/2015· I/A 10
  6. Ampliación de capitalPublished 27/01/2015· Registered 19/01/2015· I/A 9
  7. Ampliación de capitalPublished 22/03/2012· Registered 08/03/2012· I/A 8
  8. Ampliación de capitalPublished 22/03/2012· Registered 08/03/2012· I/A 7

Changes

  1. 30/03/2021Cambio de domicilio social

    AVDA DE JUAN PABLO II NUMERO 33, CHALET A (POZUELO DE ALARCON)

Capital · events

  1. 12/05/2025Reducción de capital
    Resulting capital: 7 064 764,50 €
  2. 29/01/2015Ampliación de capital
    Resulting capital: 7 278 249,96 € (+616 341,00 €)
  3. 27/01/2015Ampliación de capital
    Resulting capital: 6 661 908,96 € (+1 002 660,00 €)
  4. 22/03/2012Ampliación de capital
    Resulting capital: 5 659 248,96 € (+220 113,36 €)
  5. 22/03/2012Ampliación de capital
    Resulting capital: 5 439 135,60 € (+399 884,40 €)

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. 12/05/2025#8628947
    Reducción de capital
    MEZCLITAS SL. Reducción de capital. Importe reducción: 213.485,46 Euros. Resultante Suscrito: 7.064.764,50 Euros. Datos registrales. S 8 , H M 249577, I/A 13 ( 5.05.25).
  2. 31/08/2022#7142708
    Ceses/DimisionesNombramientos
    MEZCLITAS SL. Ceses/Dimisiones. Adm. Unico: CABAÑAS UTRILLA MARIA PILAR. Nombramientos. Adm. Solid.: CABAÑAS UTRILLA MARIA PILAR;CABAÑAS UTRILLA MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  3. 30/03/2021#6334710
    Cambio de domicilio social
    MEZCLITAS SL. Cambio de domicilio social. AVDA DE JUAN PABLO II NUMERO 33, CHALET A (POZUELO DE ALARCON). Datos registrales. T 14976 , F 58, S 8, H M 249577, I/A 11 (23.03.21).
  4. 29/01/2015#3166303
    Ampliación de capital
    MEZCLITAS SL. Ampliación de capital. Capital: 616.341,00 Euros. Resultante Suscrito: 7.278.249,96 Euros. Datos registrales. T 14976 , F 57, S 8, H M 249577, I/A 10 (22.01.15).
  5. 27/01/2015#3159549
    Ampliación de capital
    MEZCLITAS SL. Ampliación de capital. Capital: 1.002.660,00 Euros. Resultante Suscrito: 6.661.908,96 Euros. Datos registrales. T 14976 , F 55, S 8, H M 249577, I/A 9 (19.01.15).
  6. 22/03/2012#1651841
    Ampliación de capital
    MEZCLITAS SL. Ampliación de capital. Capital: 220.113,36 Euros. Resultante Suscrito: 5.659.248,96 Euros. Datos registrales. T 14976 , F 55, S 8, H M 249577, I/A 8 ( 8.03.12).
  7. 22/03/2012#1651840
    Ampliación de capital
    MEZCLITAS SL. Ampliación de capital. Capital: 399.884,40 Euros. Resultante Suscrito: 5.439.135,60 Euros. Datos registrales. T 14976 , F 55, S 8, H M 249577, I/A 7 ( 8.03.12).

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 addressAVDA DE JUAN PABLO II NUMERO 33, CHALET A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province