MILD MAC SA

Hoja M69686· NIF A78960895

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
314 809,81 €
Director :
Lopez Diaz Manuel Ignacio

Legal information

Legal information for MILD MAC SA

NIF
Hoja registral
IRUS1000240871867
Legal formSociedad Anónima (SA)
Share capital314 809,81 €
LocalityMadrid
Phone
Register referenceTomo 4188 · Folio 224 · Hoja M69686
StatusVigente

Activity

MILD MAC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 12 March 2025, across 5 distinct types of filing. Its registered share capital is 314 809,81 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
MILD MAC SALopez Diaz Manuel IgnacioLopez Diaz Manuel Ig…VETTONTECH SLVETTONTECH SLTECA SERVICIOS Y COMUNICACIONES SOCIEDAD LIMITADATECA SERVICIOS Y COM…APT MILD SOCIEDAD LIMITADAAPT MILD SOCIEDAD LI…LAWEB MULTIMEDIA SLLAWEB MULTIMEDIA SLUNPUNTO SERVICIOS Y MULTIMEDIA SLUNPUNTO SERVICIOS Y …ESTUDIO INTERACTIVO DE PROGRAMACION SLESTUDIO INTERACTIVO …VEINTICUATRO POR SIETE PRODUCTOS SLVEINTICUATRO POR SIE…COMOSON ESTRATEGIAS SLCOMOSON ESTRATEGIAS …PUNTO DE GESTION GLOBAL SLPUNTO DE GESTION GLO…PUNTO DE ENTRADA SLPUNTO DE ENTRADA SL

Registered actos

  1. ReeleccionesPublished 12/03/2025· Registered 05/03/2025· I/A 19
  2. Modificaciones estatutariasPublished 02/11/2023· Registered 25/10/2023· I/A 18
  3. Ceses/DimisionesPublished 07/05/2019· Registered 26/04/2019· I/A 17
  4. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 17
  5. Modificaciones estatutariasPublished 07/05/2019· Registered 26/04/2019· I/A 17
  6. ReeleccionesPublished 10/04/2014· Registered 01/04/2014· I/A 16
  7. Ampliación de capitalPublished 23/12/2011· Registered 13/12/2011· I/A 15
  8. ReeleccionesPublished 16/04/2009· Registered 02/04/2009· I/A 14

Changes

  1. 02/11/2023Modificaciones estatutarias
  2. 07/05/2019Modificaciones estatutarias

Capital · events

  1. 23/12/2011Ampliación de capital
    Resulting capital: 314 809,81 €

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. 12/03/2025#8535655
    Reelecciones
    MILD MAC SA. Reelecciones. Adm. Unico: LOPEZ DIAZ MANUEL IGNACIO. Datos registrales. S 8 , H M 69686, I/A 19 ( 5.03.25).
  2. 02/11/2023#7773719
    Modificaciones estatutarias
    MILD MAC SA. Modificaciones estatutarias. Modificado el artículo 16º. Datos registrales. T 4188 , F 224, S 8, H M 69686, I/A 18 (25.10.23).
  3. 07/05/2019#5382160
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MILD MAC SA. Ceses/Dimisiones. Secretario: RUBIO DIAZ MARIA PAZ. Consejero: LOPEZ DIAZ MANUEL IGNACIO;LOPEZ HERNANDEZ MANUEL;RUBIO DIAZ MARIA PAZ. Cons.Del.Sol: LOPEZ DIAZ MANUEL IGNACIO. Presidente: LOPEZ DIAZ MANUEL IGNACIO. Consejero: RENIEBLAS GR…
  4. 10/04/2014#2760857
    Reelecciones
    MILD MAC SA. Reelecciones. Secretario: RUBIO DIAZ MARIA PAZ. Consejero: LOPEZ DIAZ MANUEL IGNACIO;LOPEZ HERNANDEZ MANUEL;RUBIO DIAZ MARIA PAZ. Cons.Del.Sol: LOPEZ DIAZ MANUEL IGNACIO. Presidente: LOPEZ DIAZ MANUEL IGNACIO. Consejero: RENIEBLAS GRACIA…
  5. 23/12/2011#1517121
    Ampliación de capital
    MILD MAC SA. Ampliación de capital. Suscrito: 72.985,44 Euros. Desembolsado: 72.985,44 Euros. Resultante Suscrito: 314.809,81 Euros. Resultante Desembolsado: 314.809,81 Euros. Datos registrales. T 4188 , F 50, S 8, H M 69686, I/A 15 (13.12.11).
  6. 16/04/2009#172716
    Reelecciones
    MILD MAC SA. Reelecciones. Secretario: RUBIO DIAZ MARIA PAZ. Consejero: LOPEZ DIAZ MANUEL IGNACIO;LOPEZ HERNANDEZ MANUEL;RUBIO DIAZ MARIA PAZ. Cons.Del.Sol: LOPEZ DIAZ MANUEL IGNACIO. Presidente: LOPEZ DIAZ MANUEL IGNACIO. Consejero: RENIEBLAS GRACIA…

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 addressCALLE COMERCIO, 1 PISO SEXTO LETRA A, 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 6290 — are listed together.

Prospect this sectorAll companies in this sector