MINGELSA SL

Hoja M94797· NIF B28609543

Struck off · 04/12/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MINGELSA SL

NIF
Hoja registral
IRUS1000245357053
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5796 · Folio 13 · Hoja M94797
StatusLiquidada

Activity

MINGELSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 24 December 2009 to 4 December 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
MINGELSA SLArroyo De Francisco Miguel AngelArroyo De Francisco …GESTIONES ARROYO Y GABIÑA SLGESTIONES ARROYO Y G…ASESORIA Y CONSULTORES ARCON SLASESORIA Y CONSULTOR…SERVICIOS FRIGORIFICOS DE MADRID SLSERVICIOS FRIGORIFIC…GENOVA 23 ASESORES SLGENOVA 23 ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 10
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 10
  3. DisoluciónPublished 04/12/2024· Registered 27/11/2024· I/A 10
  4. ExtinciónPublished 04/12/2024· Registered 27/11/2024· I/A 10
  5. NombramientosPublished 12/11/2014· Registered 19/07/2013· I/A 9
  6. Ceses/DimisionesPublished 30/07/2013· Registered 19/07/2013· I/A 9
  7. NombramientosPublished 30/07/2013· Registered 19/07/2013· I/A 9
  8. Cambio de domicilio socialPublished 30/07/2013· Registered 19/07/2013· I/A 9
  9. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 8
  10. Cambio de domicilio socialPublished 24/12/2009· Registered 14/12/2009· I/A 7

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción
  3. 30/07/2013Cambio de domicilio social

    C/ ARTURO SORIA 184 - PORTAL 2, 4ºB (MADRID)

  4. 24/12/2009Cambio de domicilio social

    C/ MATIAS TURRION 7 - SEGUNDO (MADRID)

Timeline (BORME)

  1. 04/12/2024#8379191
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MINGELSA SL. Ceses/Dimisiones. Representan: ARROYO DE FRANCISCO MARIA ARANZAZU. Adm. Unico: ASESORIA DEBESA SOCIEDAD LIMITADA. Nombramientos. Liquidador: ARROYO DE FRANCISCO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H …
  2. 12/11/2014#3057694
    Nombramientos
    MINGELSA SL. Nombramientos. Representan: ARROYO DE FRANCISCO MARIA ARANZAZU. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 9& EL NOMBRAMIENTO DE ARROYO DE FRANCISCO MARIA ARANZAZU COMO ADMINISTRADOR UNICO, SIENDO LO CORRECTO "ASESORIA DEBESA …
  3. 30/07/2013#2392132
    Ceses/DimisionesNombramientosCambio de domicilio social
    MINGELSA SL. Ceses/Dimisiones. Adm. Unico: ARROYO DE FRANCISCO MIGUEL ANGEL. Nombramientos. Adm. Unico: ARROYO DE FRANCISCO MARIA ARANZAZU. Cambio de domicilio social. C/ ARTURO SORIA 184 - PORTAL 2, 4ºB (MADRID). Datos registrales. T 5796 , F 13, S …
  4. 29/12/2009#529339
    Nombramientos
    MINGELSA SL. Nombramientos. Apoderado: PORTERO ESPINOSA MIGUEL ANGEL;HUERTAS ABOLAFIA MARCOS. Datos registrales. T 5796 , F 13, S 8, H M 94797, I/A 8 (15.12.09).
  5. 24/12/2009#525225
    Cambio de domicilio social
    MINGELSA SL. Cambio de domicilio social. C/ MATIAS TURRION 7 - SEGUNDO (MADRID). Datos registrales. T 5796 , F 12, S 8, H M 94797, I/A 7 (14.12.09).

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 addressC/ ARTURO SORIA 184 - PORTAL 2, 4ºB (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector