MIDRI MAIT INTERNATIONAL SA

Hoja M572459· NIF A86642923

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Tonti Maria Grazia, RUILES SL
Former name :
MAIT INTERNATIONAL SA

Legal information

Legal information for MIDRI MAIT INTERNATIONAL SA

NIF
Hoja registral
IRUS1000289982388
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31811 · Folio 63 · Hoja M572459
Former names
MAIT INTERNATIONAL SA2014-01-21
StatusVigente

Activity

MIDRI MAIT INTERNATIONAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 21 January 2014 to 31 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

El objeto de la Sociedad es la participación en el capital de otras sociedades con independencia de su forma jurídica y realizar cuantas transacciones directas o indirectas sean necesarias al efecto, así como la administración, gestión, control y desarrollo de dichas participaciones. En particular.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MIDRI MAIT INTERNATIO…RUILES SLRUILES SLTonti Maria GraziaTonti Maria GraziaDRILLMEC SRLDRILLMEC SRLCOMPERFO SACOMPERFO SA

Registered actos

  1. ReeleccionesPublished 31/01/2025· Registered 24/01/2025· I/A 3
  2. ReeleccionesPublished 11/02/2019· Registered 04/02/2019· I/A 2
  3. NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 1
  4. Modificaciones estatutariasPublished 21/01/2014· Registered 10/01/2014· I/A 1
  5. Cambio de denominación socialPublished 21/01/2014· Registered 10/01/2014· I/A 1
  6. Cambio de domicilio socialPublished 21/01/2014· Registered 10/01/2014· I/A 1
  7. Cambio de objeto socialPublished 21/01/2014· Registered 10/01/2014· I/A 1

Changes

  1. 11/02/2019Cambio de denominación social

    MAIT INTERNATIONAL SA→MIDRI MAIT INTERNATIONAL SA

  2. 21/01/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 - ESCALERA IZQ

  3. 21/01/2014Cambio de objeto social

    El objeto de la Sociedad es la participación en el capital de otras sociedades con independencia de su forma jurídica y realizar cuantas transacciones directas o indirectas sean necesarias al efecto, así como la administración, gestión, control y desarrollo de dichas participaciones. En particular.

  4. 21/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/01/2025#8466584
    Reelecciones
    MIDRI MAIT INTERNATIONAL SA. Reelecciones. Adm. Solid.: TONTI MARIA GRAZIA;RUILES SL. Datos registrales. S 8 , H M 572459, I/A 3 (24.01.25).
  2. 11/02/2019#5251139
    Reelecciones
    MIDRI MAIT INTERNATIONAL SA. Reelecciones. Adm. Solid.: TONTI MARIA GRAZIA;RUILES SL. Representan: IMAZ OCHARAN IGNACIO. Datos registrales. T 31811 , F 63, S 8, H M 572459, I/A 2 ( 4.02.19).
  3. 21/01/2014#2627153

    Company name: MAIT INTERNATIONAL SA

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MAIT INTERNATIONAL SA. Nombramientos. Adm. Solid.: TONTI MARIA GRAZIA;RUILES SL. Representan: IMAZ OCHARAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios. Otros conceptos: SOCIEDAD CONSTITUIDA EN…

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 addressPASEO DE LA CASTELLANA 123 - ESCALERA IZQ, Madrid
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector