• Company «Mixor SA»

  • Last update: April 4, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A58161910
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Langa Serrano Elena 04/04/2022 Current
Apo.Man.Soli Torres Mateos Jesus Maria 30/07/2021 Current
Apo.Man.Soli Torres Mateos Jesus 02/07/2021 Current
Apo.Man.Soli Renedo Jimenez Jose Luis 02/07/2021 Current
Apo.Man.Soli Mendes Diogo Pereira Ana Carla 02/07/2021 Current
Apo.Man.Soli Martin Garcia Ignacio 02/07/2021 Current
Apo.Man.Soli Mallo Sanchez Javier Eduardo 02/07/2021 Current
Apo.Man.Soli Lopez Pastor Carmen 02/07/2021 Current
Apo.Man.Soli Fernandez Valera Miguel Angel 02/07/2021 Current
Apo.Man.Soli Cubero Ayllon Jesus Maria 02/07/2021 Current
Apo.Man.Soli Caller Celestino Jacobo 02/07/2021 Current
Representan Caller Celestino Jacobo 10/06/2021 Current
Apo.Manc. Renedo Jimenez Jose Luis 31/03/2021 Current
Apo.Manc. Lopez Pastor Carmen 31/03/2021 Current
Apo.Man.Soli Caller Celestino Jacobo 31/03/2021 Current
Apoderado Silva Rodriguez Eva Manuela 25/02/2021 Current
Auditor Kpmg Auditores SL 18/12/2020 Current
Apo.Man.Soli Renedo Jimenez Jose Luis 31/07/2020 Current
Apo.Man.Soli Mendes Diogo Pereira Ana Carla 31/07/2020 Current
Apoderado Lopez Pastor Carmen 06/03/2020 Current
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Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Pardo De Andrade Javier Gaspar Unknown 19/11/2021
Apoderado Gaspar Pardo De Andrade Javier Unknown 19/11/2021
Apo.Man.Soli Casal Minguez Jesus Antonio 19/02/2021 30/07/2021
Apoderado Salvador Esteban Pedro 29/11/2011 02/07/2021
Apoderado Salcedo De Haro Alicia 08/01/2020 02/07/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 31/03/2021 02/07/2021
Apoderado Juantegui Azpilicueta Pablo 29/11/2011 02/07/2021
Apo.Manc. Juantegui Azpilicueta Pablo 14/11/2018 02/07/2021
Apo.Manc. Juantegui Azpilicueta Pablo 30/05/2019 02/07/2021
Apo.Manc. Juantegui Azpilicueta Pablo 20/01/2020 02/07/2021
Apo.Manc. Juantegui Azpilicueta Pablo 22/06/2018 02/07/2021
Apo.Manc. Juantegui Azpilicueta Pablo 22/06/2018 02/07/2021
Apo.Manc. Juantegui Azpilicueta Pablo 23/04/2019 02/07/2021
Apo.Manc. Juantegui Azpilicueta Pablo 20/03/2014 02/07/2021
Apo.Man.Soli Juantegui Azpilicueta Pablo 01/03/2010 02/07/2021
Apo.Sol. Jimenez Arranz Maria Cruz 29/11/2018 02/07/2021
Apo.Manc. Gonzalez Barrajon Ignacio Javier 31/03/2021 02/07/2021
Apo.Manc. Frauca Amorena Fernando 31/03/2021 02/07/2021
Representan Juantegui Azpilicueta Pablo 01/03/2010 10/06/2021
Apo.Manc. Loring Diaz De Bustamante Manuel 22/06/2018 31/03/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mixor SA.

04

Apr 2022

Nombramientos


On 04/04/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Langa Serrano Elena

Announcement 164743 of 2022
Registry data: T 41880 , F 131, S 8, H M 204742, I/A 82

19

Nov 2021

Revocaciones


On 19/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pardo De Andrade Javier Gaspar
Apoderado Gaspar Pardo De Andrade Javier

Announcement 514518 of 2021
Registry data: T 41880 , F 131, S 8, H M 204742, I/A 81

30

Jul 2021

Nombramientos


On 30/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Mateos Jesus Maria

Announcement 374081 of 2021
Registry data: T 41880 , F 130, S 8, H M 204742, I/A 80

30

Jul 2021

Revocaciones


On 30/07/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Casal Minguez Jesus Antonio

Announcement 374081 of 2021
Registry data: T 41880 , F 130, S 8, H M 204742, I/A 80

08

Jul 2021

Otros conceptos


Hecho constar mediante nota al margen de la inscripción 1ª que la sociedad ha identificado al Titular Real conforme a la Ley 10/2010.


Announcement 341827 of 2021
Registry data: T 12769 , F 1, S 8, H M 204742, I/A 1.m

02

Jul 2021

Nombramientos


On 02/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Torres Mateos Jesus
Apo.Man.Soli Renedo Jimenez Jose Luis
Apo.Man.Soli Mendes Diogo Pereira Ana Carla
Apo.Man.Soli Martin Garcia Ignacio
Apo.Man.Soli Mallo Sanchez Javier Eduardo
Apo.Man.Soli Lopez Pastor Carmen
Apo.Man.Soli Fernandez Valera Miguel Angel
Apo.Man.Soli Cubero Ayllon Jesus Maria
Apo.Man.Soli Caller Celestino Jacobo

Announcement 331995 of 2021
Registry data: T 38380 , F 18, S 8, H M 204742, I/A 79

02

Jul 2021

Revocaciones


On 02/07/2021 the following revocaciones were filed in Commercial Registry:


Announcement 331995 of 2021
Registry data: T 38380 , F 18, S 8, H M 204742, I/A 79

10

Jun 2021

Nombramientos


On 10/06/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Caller Celestino Jacobo

Announcement 294871 of 2021
Registry data: T 38380 , F 18, S 8, H M 204742, I/A 78

10

Jun 2021

Ceses/Dimisiones


On 10/06/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Juantegui Azpilicueta Pablo

Announcement 294871 of 2021
Registry data: T 38380 , F 18, S 8, H M 204742, I/A 78

31

Mar 2021

Revocaciones


On 31/03/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Tovar Lazaro Emilio Jose
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Manc. Gonzalez Barrajon Ignacio Javier
Apoderado Frauca Amorena Fernando

Announcement 162646 of 2021
Registry data: T 38380 , F 17, S 8, H M 204742, I/A 77

31

Mar 2021

Nombramientos


On 31/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Renedo Jimenez Jose Luis
Apo.Manc. Loring Diaz De Bustamante Manuel
Apo.Manc. Lopez Pastor Carmen
Apo.Manc. Gonzalez Barrajon Ignacio Javier
Apo.Manc. Frauca Amorena Fernando
Apo.Man.Soli Caller Celestino Jacobo

Announcement 162645 of 2021
Registry data: T 38380 , F 16, S 8, H M 204742, I/A 76

25

Feb 2021

Nombramientos


On 25/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Silva Rodriguez Eva Manuela

Announcement 105700 of 2021
Registry data: T 38380 , F 15, S 8, H M 204742, I/A 75

19

Feb 2021

Nombramientos


On 19/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Casal Minguez Jesus Antonio

Announcement 94981 of 2021
Registry data: T 38380 , F 14, S 8, H M 204742, I/A 74

19

Feb 2021

Revocaciones


On 19/02/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Romero Galan Maria Del Mar
Apoderado Cascales Dones Eduardo

Announcement 94980 of 2021
Registry data: T 38380 , F 14, S 8, H M 204742, I/A 73

18

Dec 2020

Nombramientos


On 18/12/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Kpmg Auditores SL

Announcement 462368 of 2020
Registry data: T 38380 , F 14, S 8, H M 204742, I/A 72

10

Aug 2020

Otros conceptos


SUBSANACION DE LA INSCRIPCION 66ª.


Announcement 271145 of 2020
Registry data: T 38380 , F 13, S 8, H M 204742, I/A 71

10

Aug 2020

Revocaciones


On 10/08/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Van Engelen Sousa Francisco-Javier

Announcement 271145 of 2020
Registry data: T 38380 , F 13, S 8, H M 204742, I/A 71

31

Jul 2020

Nombramientos


On 31/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Renedo Jimenez Jose Luis
Apo.Man.Soli Mendes Diogo Pereira Ana Carla

Announcement 260006 of 2020
Registry data: T 38380 , F 12, S 8, H M 204742, I/A 70

18

Jun 2020

Revocaciones


On 18/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojo De Las Heras Andres
Apoderado Larsson Bernt Erik Manuel

Announcement 194473 of 2020
Registry data: T 38380 , F 12, S 8, H M 204742, I/A 69

10

Jun 2020

Revocaciones


On 10/06/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Man.Soli Justribo Ferrer Miguel

Announcement 184507 of 2020
Registry data: T 38380 , F 12, S 8, H M 204742, I/A 68

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