MIMA, PRODUCE SL
Hoja M791458· NIF B44845345
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2023
- Director :
- Otranto Hernandez Martina
Legal information
Legal information for MIMA, PRODUCE SL
Activity
MIMA, PRODUCE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 April 2023. The Spanish commercial register has published 5 filings for this company, from 11 April 2023 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
A.- El de Agencia de publicidad de servicios plenos relacionados con cualquier modalidad de comunicaciones efectuadas por personas físicas o jurídicas, públicas o privada, en el ejercicio de una actividad comercial, industrial, empresarial, profesional o de servicios, con la finalidad de promover...
Directors and representatives
Directors
Current
- Otranto Hernandez MartinaSince 31/03/2023Administrador Único
Former
- Fusco MartinaCeased on 30/01/2025Administrador SolidarioSocio MiembrSocio Miembro
Directors network map
Cap table · shareholdings
Individual · since 30/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otranto Hernandez Martina100 %
Individual · ultimate beneficial owner · since 30/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/01/2025· Registered 23/01/2025· I/A 2
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 2
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 2
- ConstituciónPublished 11/04/2023· Registered 31/03/2023· I/A 1
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 1
Changes
- 30/01/2025Declaración de unipersonalidad
OTRANTO HERNANDEZ MARTINA
Capital · events
- 11/04/2023ConstituciónInitial capital: 3 000,00 €
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)
- 30/01/2025#8463913Declaración de unipersonalidadCeses/DimisionesNombramientos
MIMA, PRODUCE SL. Declaración de unipersonalidad. Socio único: OTRANTO HERNANDEZ MARTINA. Ceses/Dimisiones. Adm. Solid.: OTRANTO HERNANDEZ MARTINA;FUSCO MARTINA. Nombramientos. Adm. Unico: OTRANTO HERNANDEZ MARTINA. Otros conceptos: Cambio del Organo… - 11/04/2023#7479331ConstituciónNombramientos
MIMA, PRODUCE SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: A.- El de Agencia de publicidad de servicios plenos relacionados con cualquier modalidad de comunicaciones efectuadas por personas físicas o jurídicas, públicas o priva…
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· Incorporated 2023
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.