MX ONDA SA

Hoja M98868· NIF A78048386

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Director :
Esteban Plaza Waldo

Legal information

Legal information for MX ONDA SA

NIF
Hoja registral
IRUS1000240230436
Legal formSociedad Anónima (SA)
LocalityAlgete
Phone
Registro MercantilMADRID
Register referenceTomo 19633 · Folio 217 · Hoja M98868
StatusVigente

Activity

MX ONDA SA is a Sociedad Anónima (SA) with its registered office in Algete (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 11 February 2025, across 8 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
MX ONDA SAEsteban Plaza WaldoEsteban Plaza WaldoNOVOQUETAS SLNOVOQUETAS SLONE SAILING SLONE SAILING SLPAX VITAE DESARROLLOS SLPAX VITAE DESARROLLO…WALANDLAW CORPORATE SLWALANDLAW CORPORATE …WALDO Y LOLA PROYECTOS SLWALDO Y LOLA PROYECT…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2025· Registered 04/02/2025· I/A 42
  2. NombramientosPublished 11/02/2025· Registered 04/02/2025· I/A 42
  3. ReeleccionesPublished 20/09/2022· Registered 13/09/2022· I/A 41
  4. Cambio de domicilio socialPublished 08/03/2021· Registered 01/03/2021· I/A 40
  5. ReeleccionesPublished 23/05/2017· Registered 11/05/2017· I/A 39
  6. Reducción de capitalPublished 21/11/2014· Registered 14/11/2014· I/A 38
  7. Ampliación de capitalPublished 21/11/2014· Registered 14/11/2014· I/A 38
  8. Modificaciones estatutariasPublished 21/11/2014· Registered 14/11/2014· I/A 38
  9. NombramientosPublished 21/08/2014· Registered 07/08/2014· I/A 37
  10. Desembolso de dividendos pasivosPublished 12/08/2014· Registered 04/08/2014· I/A 36
  11. ReeleccionesPublished 12/03/2012· Registered 29/02/2012· I/A 35
  12. ReeleccionesPublished 22/01/2009· Registered 12/01/2009· I/A 34

Changes

  1. 08/03/2021Cambio de domicilio social

    C/ CAMPANA 15 - SANTO DOMINGO (ALGETE)

  2. 21/11/2014Modificaciones estatutarias

Capital · events

  1. 21/11/2014Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 11/02/2025#8484733
    Ceses/DimisionesNombramientos
    MX ONDA SA. Ceses/Dimisiones. Adm. Unico: DEL OLMO GOMEZ JUAN JOSE. Nombramientos. Adm. Unico: ESTEBAN PLAZA WALDO. Datos registrales. S 8 , H M 98868, I/A 42 ( 4.02.25).
  2. 20/09/2022#7164928
    Reelecciones
    MX ONDA SA. Reelecciones. Adm. Unico: DEL OLMO GOMEZ JUAN JOSE. Datos registrales. T 19633 , F 217, S 8, H M 98868, I/A 41 (13.09.22).
  3. 08/03/2021#6296165
    Cambio de domicilio social
    MX ONDA SA. Cambio de domicilio social. C/ CAMPANA 15 - SANTO DOMINGO (ALGETE). Datos registrales. T 19633 , F 217, S 8, H M 98868, I/A 40 ( 1.03.21).
  4. 23/05/2017#4384362
    Reelecciones
    MX ONDA SA. Reelecciones. Adm. Unico: DEL OLMO GOMEZ JUAN JOSE. Datos registrales. T 19633 , F 217, S 8, H M 98868, I/A 39 (11.05.17).
  5. 21/11/2014#3076258
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    MX ONDA SA. Reducción de capital. Importe reducción: 2.817.305,70 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 71.000,00 Euros. Desembolsado: 71.000,00 Euros. Resultante Suscrito: 71.000,00 Euros. Resultante Desembolsado: …
  6. 21/08/2014#2941860
    Nombramientos
    MX ONDA SA. Nombramientos. Auditor: MUÑOZ VAZQUEZ ASOCIADOS SOCIEDAD ANONIMA. Datos registrales. T 19633 , F 216, S 8, H M 98868, I/A 37 ( 7.08.14).
  7. 12/08/2014#2930956
    Desembolso de dividendos pasivos
    MX ONDA SA. Desembolso de dividendos pasivos. Desembolsado: 252.630,00 Euros. Datos registrales. T 19633 , F 216, S 8, H M 98868, I/A 36 ( 4.08.14).
  8. 12/03/2012#1635513
    Reelecciones
    MX ONDA SA. Reelecciones. Adm. Unico: DEL OLMO GOMEZ JUAN JOSE. Datos registrales. T 19633 , F 216, S 8, H M 98868, I/A 35 (29.02.12).
  9. 22/01/2009#24837
    Reelecciones
    MX ONDA SA. Reelecciones. Auditor: MUÑOZ VAZQUEZ ASOCIADOS SOCIEDAD ANONIMA. Datos registrales. T 19633 , F 215, S 8, H M 98868, I/A 34 (12.01.09).

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/ CAMPANA 15 - SANTO DOMINGO (ALGETE), Algete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as MX ONDA, S.A.

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector