CARTERA VIMIRA 22 SL
Hoja M767302· NIF B10747525
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2022
- Director :
- GRUPO VILLAR MIR SA
Legal information
Legal information for CARTERA VIMIRA 22 SL
Activity
CARTERA VIMIRA 22 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 24 June 2022. The Spanish commercial register has published 5 filings for this company, from 24 June 2022 to 30 June 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION, DIRECCION Y ENAJENACION DE ACCIONES Y PARTICPACIONES.
Directors and representatives
Directors
Current
- GRUPO VILLAR MIR SASince 19/06/2022Administrador Único
Authorised representatives
Current
- Garrido Ruano ManuelSince 19/06/2022Representante
Directors network map
Cap table · shareholdings
- GRUPO VILLAR MIR SA100 %
Legal entity · since 24/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRUPO VILLAR MIR SA100 %
Legal entity · since 24/06/2022
Beneficial owner network map
Registered actos
Changes
- 30/06/2025Cambio de domicilio social
PASEO DE LA CASTELLANA 259D - 46N (MADRID)
- 24/06/2022Declaración de unipersonalidad
GRUPO VILLAR MIR SA
Capital · events
- 24/06/2022ConstituciónInitial capital: 3 000,00 €
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)
- 30/06/2025#8709664Cambio de domicilio social
CARTERA VIMIRA 22 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259D - 46N (MADRID). Datos registrales. S 8 , H M 767302, I/A 2 (23.06.25).
- 28/06/2022#7047494Nombramientos
CARTERA VIMIRA 22 SL. Nombramientos. Representan: GARRIDO RUANO MANUEL. Fe de erratas: Se omitió por error en la constitución la publicación del nombramiento como representante de don Manuel Garrido Ruano. Datos registrales. T 43441 , F 180, S 8, H M… - 24/06/2022#7042509ConstituciónDeclaración de unipersonalidadNombramientos
CARTERA VIMIRA 22 SL. Constitución. Comienzo de operaciones: 27.05.22. Objeto social: LA ADQUISICION, TENENCIA, GESTION, ADMINISTRACION, DIRECCION Y ENAJENACION DE ACCIONES Y PARTICPACIONES. Domicilio: PASEO DE LA CASTELLANA 259 - D, PLANTA 45N (MADR…
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· Incorporated 2022
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
Prospect
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.