MILA BIDCO S.L

Hoja B611617· NIF B56696958

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 187 450,00 €
Directors :
Mata Cister Guillermo, GOLDEN LEAF INVESTMENTS SL, Santiago Perez Antonio

Legal information

Legal information for MILA BIDCO S.L

NIF
Hoja registral
IRUS1000385531771
Legal formSociedades de responsabilidad limitada
Share capital1 187 450,00 €
Register referenceTomo 49207 · Folio 107 · Hoja B611617
StatusVigente

Activity

MILA BIDCO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 9 April 2024 to 17 June 2026, across 5 distinct types of filing. Its registered share capital is 1 187 450,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
MILA BIDCO S.LGOLDEN LEAF INVESTMENTS SLGOLDEN LEAF INVESTME…Mata Cister GuillermoMata Cister GuillermoSantiago Perez AntonioSantiago Perez Anton…TERRATS MEDICAL SLTERRATS MEDICAL SLSENSIS INVEST S.LSENSIS INVEST S.LAURICA SEARCH FUND CAPITAL I FCRE S.AAURICA SEARCH FUND C…GOLDEN LEAF CALONGE S.LGOLDEN LEAF CALONGE …NIF:A44662351NIF:A44662351

Registered actos

  1. Cambio de domicilio socialPublished 17/06/2026· Registered 10/06/2026· I/A 14
  2. NombramientosPublished 02/03/2026· Registered 23/02/2026· I/A 13
  3. RevocacionesPublished 22/10/2025· Registered 15/10/2025· I/A 12
  4. NombramientosPublished 09/07/2025· Registered 02/07/2025· I/A 11
  5. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 10
  6. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 9
  7. Modificaciones estatutariasPublished 06/08/2024· Registered 30/07/2024· I/A 8
  8. Ampliación de capitalPublished 23/04/2024· Registered 11/04/2024· I/A 6
  9. Cambio de domicilio socialPublished 09/04/2024· Registered 28/03/2024· I/A 5

Changes

  1. 17/06/2026Cambio de domicilio social

    CL ARIBAU,NUM.195,1 INTERIOR (BARCELONA)

  2. 06/08/2024Modificaciones estatutarias
  3. 09/04/2024Cambio de domicilio social

    CL DE LA MOGODA, 75-9, P.I

Capital · events

  1. 23/04/2024Ampliación de capital
    Resulting capital: 1 187 450,00 € (+1 183 850,00 €)

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. 17/06/2026#9406169
    Cambio de domicilio social
    MILA BIDCO S.L. Cambio de domicilio social. CL ARIBAU,NUM.195,1 INTERIOR (BARCELONA). Datos registrales. S 8 , H B 611617, I/A 14 (10.06.26).
  2. 02/03/2026#9098927
    Nombramientos
    MILA BIDCO S.L. Nombramientos. APODERAD.SOL: JEREZ FABREGA CARLOS. Datos registrales. S 8 , H B 611617, I/A 13 (23.02.26).
  3. 22/10/2025#8876570
    Revocaciones
    MILA BIDCO S.L. Revocaciones. APODERAD.SOL: SANCHEZ ORTEGA RUT MARIA. Datos registrales. S 8 , H B 611617, I/A 12 (15.10.25).
  4. 09/07/2025#8725047
    Nombramientos
    MILA BIDCO S.L. Nombramientos. APODERAD.SOL: VALLES CELADA IGNACIO;SANCHEZ ORTEGA RUT MARIA. Datos registrales. S 8 , H B 611617, I/A 11 ( 2.07.25).
  5. 24/04/2025#8605501
    Nombramientos
    MILA BIDCO S.L. Nombramientos. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 611617, I/A 10 (15.04.25).
  6. 15/11/2024#8344796
    Nombramientos
    MILA BIDCO S.L. Nombramientos. APODERAD.SOL: CANCHO DESCALZO CRISTINA;SERRA MATAMALA MANEL;GONZALEZ FELIU RICARDO;MADURELL PIÑOL MANEL;GARCIA DE LA CALLE ALVARO. Datos registrales. S 8 , H B 611617, I/A 9 ( 8.11.24).
  7. 06/08/2024#8201611
    Modificaciones estatutarias
    MILA BIDCO S.L. Modificaciones estatutarias. ADICION DE UN NUEVO ARTICULO CON EL ORDINAL 6 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 611617, I/A 8 (30.07.24).
  8. 17/05/2024#8080461
    MILA BIDCO S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 3, EN CUANTO A LA DENOMINACION SOCIAL CONTENIDA EN EL ARTICULO 1, SIENDO LA CORRECTA MILA BIDCO, S.L. Datos registrales. T 49207 , F 107, S 8, H B 611617, I/A 7 ( 7.05.24).
  9. 23/04/2024#8046824
    Ampliación de capital
    MILA BIDCO S.L. Ampliación de capital. Capital: 1.183.850,00 Euros. Resultante Suscrito: 1.187.450,00 Euros. Ampliación de capital. Capital: 666.666,00 Euros. Resultante Suscrito: 1.854.116,00 Euros. Datos registrales. T 49207 , F 191, S 8, H B 61161…
  10. 09/04/2024#8023126
    Cambio de domicilio social
    MILA BIDCO S.L. Cambio de domicilio social. CL DE LA MOGODA, 75-9, P.I. CAN SALVATELLA (BARBERA DEL VALLES). Datos registrales. T 49207 , F 190, S 8, H B 611617, I/A 5 (28.03.24).

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 addressCL ARIBAU, NUM.195, 1 INTERIOR (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province