MITSUBISHI ESPAÑA SA

Hoja M14659· NIF A28320273

Struck off · 02/01/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Share capital :
751 250,00 €

Legal information

Legal information for MITSUBISHI ESPAÑA SA

NIF
Hoja registral
IRUS1000244244455
Legal formSociedad Anónima (SA)
Share capital751 250,00 €
LocalityMadrid
Register referenceTomo 27911 · Folio 13 · Hoja M14659
StatusLiquidada

Activity

MITSUBISHI ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 23 filings for this company, from 16 July 2010 to 2 January 2023, across 9 distinct types of filing. Its registered share capital is 751 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MITSUBISHI ESPAÑA SASistiaga Cervera MarioSistiaga Cervera Mar…

Cap table · shareholdings

  • MITSUBISHI CORPORATION INTERNATIONAL -EUROPE - PLC100 %

    Legal entity · since 16/07/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MITSUBISHI ESPAÑA SAMitsubishi Corporation International -Europe - PlcMitsubishi Corporati…

Beneficial owner (UBO)

MITSUBISHI CORPORATION INTERNATIONAL -EUROPE - PLC100 %

Legal entity · since 16/07/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MITSUBISHI ESPAÑA SAMitsubishi Corporation International -Europe - PlcMitsubishi Corporati…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 52
  2. RevocacionesPublished 02/01/2023· Registered 23/12/2022· I/A 52
  3. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 52
  4. DisoluciónPublished 02/01/2023· Registered 23/12/2022· I/A 52
  5. ExtinciónPublished 02/01/2023· Registered 23/12/2022· I/A 52
  6. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 51
  7. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 51
  8. RevocacionesPublished 19/11/2021· Registered 13/11/2021· I/A 50
  9. NombramientosPublished 19/11/2021· Registered 13/11/2021· I/A 50
  10. Reducción de capitalPublished 28/06/2021· Registered 21/06/2021· I/A 49
  11. RevocacionesPublished 03/12/2019· Registered 26/11/2019· I/A 48
  12. NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 48
  13. Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 47
  14. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 46
  15. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 46
  16. NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 45
  17. NombramientosPublished 18/12/2017· Registered 07/12/2017· I/A 44
  18. Ceses/DimisionesPublished 17/03/2015· Registered 10/03/2015· I/A 43
  19. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 43
  20. Ceses/DimisionesPublished 11/04/2011· Registered 29/03/2011· I/A 42
  21. NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 42
  22. ReeleccionesPublished 16/07/2010· Registered 06/07/2010· I/A 40
  23. Declaración de unipersonalidadPublished 16/07/2010· Registered 06/07/2010· I/A 41

Changes

  1. 02/01/2023Disolución
  2. 02/01/2023Extinción
  3. 12/03/2019Cambio de domicilio social

    PLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLA (MADRID)

  4. 16/07/2010Declaración de unipersonalidad

    MITSUBISHI CORPORATION INTERNATIONAL -EUROPE - PLC

Capital · events

  1. 28/06/2021Reducción de capital
    Resulting capital: 751 250,00 €

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. 02/01/2023#10563849
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    MITSUBISHI ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: KITAHARA HIROYUKI. Revocaciones. Apo.Manc.: SISTIAGA CERVERA MARIO;GONZALEZ PEREZ AMAYA. Apoderado: TANNO CHOEI. Nombramientos. Liquidador: SISTIAGA CERVERA MARIO. Disolución. Voluntaria. Extinción.…
  2. 05/05/2022#6943962
    Ceses/DimisionesNombramientos
    MITSUBISHI ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: HATTORI MAKOTO. Nombramientos. Adm. Unico: KITAHARA HIROYUKI. Datos registrales. T 27911 , F 13, S 8, H M 14659, I/A 51 (27.04.22).
  3. 19/11/2021#6690322
    RevocacionesNombramientos
    MITSUBISHI ESPAÑA SA. Revocaciones. Apoderado: OTA TAIJI. Nombramientos. Apoderado: TANNO CHOEI. Datos registrales. T 27911 , F 13, S 8, H M 14659, I/A 50 (13.11.21).
  4. 28/06/2021#6499397
    Reducción de capital
    MITSUBISHI ESPAÑA SA. Reducción de capital. Importe reducción: 5.078.450,00 Euros. Resultante Suscrito: 751.250,00 Euros. Datos registrales. T 27911 , F 12, S 8, H M 14659, I/A 49 (21.06.21).
  5. 03/12/2019#5688121
    RevocacionesNombramientos
    MITSUBISHI ESPAÑA SA. Revocaciones. Apo.Sol.: KAWAKAMI KAZUYOSHI. Nombramientos. Apoderado: OTA TAIJI. Datos registrales. T 27911 , F 12, S 8, H M 14659, I/A 48 (26.11.19).
  6. 12/03/2019#5302777
    Cambio de domicilio social
    MITSUBISHI ESPAÑA SA. Cambio de domicilio social. PLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLA (MADRID). Datos registrales. T 27911 , F 11, S 8, H M 14659, I/A 47 ( 5.03.19).
  7. 11/04/2018#4833975
    Ceses/DimisionesNombramientos
    MITSUBISHI ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: AZUMA KIYOSHI. Nombramientos. Adm. Unico: HATTORI MAKOTO. Datos registrales. T 27911 , F 11, S 8, H M 14659, I/A 46 ( 4.04.18).
  8. 03/01/2018#10512748
    Nombramientos
    MITSUBISHI ESPAÑA SA. Nombramientos. Apo.Sol.: KAWAKAMI KAZUYOSHI. Datos registrales. T 27911 , F 11, S 8, H M 14659, I/A 45 (22.12.17).
  9. 18/12/2017#4663772
    Nombramientos
    MITSUBISHI ESPAÑA SA. Nombramientos. Apo.Manc.: SISTIAGA CERVERA MARIO;GONZALEZ PEREZ AMAYA. Datos registrales. T 27911 , F 10, S 8, H M 14659, I/A 44 ( 7.12.17).
  10. 17/03/2015#3239892
    Ceses/DimisionesNombramientos
    MITSUBISHI ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: MANNARI TAKASHI. Nombramientos. Adm. Unico: AZUMA KIYOSHI. Datos registrales. T 27911 , F 10, S 8, H M 14659, I/A 43 (10.03.15).
  11. 11/04/2011#1165169
    Ceses/DimisionesNombramientos
    MITSUBISHI ESPAÑA SA. Ceses/Dimisiones. Adm. Unico: NAKAJIMA TAKU. Nombramientos. Adm. Unico: MANNARI TAKASHI. Datos registrales. T 27911 , F 10, S 8, H M 14659, I/A 42 (29.03.11).
  12. 16/07/2010#806610
    Reelecciones
    MITSUBISHI ESPAÑA SA. Reelecciones. Adm. Unico: NAKAJIMA TAKU. Datos registrales. T 27911 , F 10, S 8, H M 14659, I/A 40 ( 6.07.10).
  13. 16/07/2010#806609
    Declaración de unipersonalidad
    MITSUBISHI ESPAÑA SA. Declaración de unipersonalidad. Socio único: MITSUBISHI CORPORATION INTERNATIONAL -EUROPE - PLC. Datos registrales. T 27911 , F 10, S 8, H M 14659, I/A 41 ( 6.07.10).

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 addressPLAZA DE PABLO RUIZ PICASSO 1 - TORRE PICASSO, PLA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector