MIXTER GESTION SL

Hoja M248153· NIF B82520578

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CONSEJEROS EMPRESARIALES ESPAÑOLES SL

Legal information

Legal information for MIXTER GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26726 · Folio 193 · Hoja M248153
StatusVigente

Activity

MIXTER GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 July 2009 to 25 June 2021, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MIXTER GESTION SLCONSEJEROS EMPRESARIALES ESPAÑOLES SLCONSEJEROS EMPRESARI…

Registered actos

  1. NombramientosPublished 25/06/2021· Registered 19/06/2021· I/A 15
  2. NombramientosPublished 07/04/2021· Registered 27/01/2000· I/A 1
  3. NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 14
  4. RevocacionesPublished 05/12/2013· Registered 27/11/2013· I/A 13
  5. NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 13
  6. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 12
  7. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 11
  8. NombramientosPublished 06/07/2009· Registered 25/06/2009· I/A 10

Timeline (BORME)

  1. 25/06/2021#6497147
    Nombramientos
    MIXTER GESTION SL. Nombramientos. Apo.Sol.: ALVARADO LA ROSA JAIME;MENDOZA SOLANO RAMON;DIAZ LASO CONCEPCION;MENDOZA SOLANO JUAN LUIS;OÑATE MOUZO ANTONIO;FERNANDEZ DIAZ ANA-LUISA;DE MADARIAGA SANCHEZ MARIA LUISA;ELOSUA DE JUAN MARCELINO LUIS;MORENO H…
  2. 07/04/2021#6343840
    Nombramientos
    MIXTER GESTION SL. Nombramientos. Consejero: CONSEJEROS EMPRESARIALES ESPAÑOLES SL. Cons.Del.Man: CONSEJEROS EMPRESARIALES ESPAÑOLES SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el nombramiento como Consejero y Consejero Delegado a la…
  3. 21/02/2020#5807229
    Nombramientos
    MIXTER GESTION SL. Nombramientos. Apo.Sol.: ALVARADO LA ROSA JAIME;MENDOZA SOLANO RAMON;MENDOZA SOLANO JUAN LUIS;CARRASCO OVIEDO ANTONIO;FERNANDEZ DIAZ ANA-LUISA;OÑATE MOUZO ANTONIO. Datos registrales. T 26726 , F 193, S 8, H M 248153, I/A 14 (14.02.…
  4. 05/12/2013#2571975
    RevocacionesNombramientos
    MIXTER GESTION SL. Revocaciones. Apoderado: ALVARADO DE LA ROSA JAIME;MENDOZA SOLANO RAMON;MENDOZA SOLANO JUAN LUIS;OÑATE MOUZO ANTONIO;CARRASCO OVIEDO ANTONIO;FERNANDEZ DIAZ ANA-LUISA;ALVARADO DE LA ROSA JAIME;MENDOZA SOLANO JUAN LUIS;CARRASCO OVIED…
  5. 04/03/2010#618697
    Nombramientos
    MIXTER GESTION SL. Nombramientos. Aud.C.Con.: HORWATH AUDITORES ESPAÑA SL. Datos registrales. T 26726 , F 191, S 8, H M 248153, I/A 12 (22.02.10).
  6. 20/10/2009#425582
    Nombramientos
    MIXTER GESTION SL. Nombramientos. Apoderado: LIAS TOMAS DIEGO. Datos registrales. T 26726 , F 191, S 8, H M 248153, I/A 11 ( 7.10.09).
  7. 06/07/2009#292576
    Nombramientos
    MIXTER GESTION SL. Nombramientos. Apoderado: LIAS TOMAS DIEGO. Datos registrales. T 14909 , F 9, S 8, H M 248153, I/A 10 (25.06.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province