MIREXTON PATRIMONIO SL
Hoja M817623· NIF B70849906
- Registered address :
- Activity :
- Actividades de sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2024
- Director :
- Garcia Garcia Javier Ignacio
- Former name :
- LEADING INNOVATION BY DESIGN SL
Legal information
Legal information for MIREXTON PATRIMONIO SL
Activity
MIREXTON PATRIMONIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de sociedades holding” (CNAE 6421). It was incorporated on 1 April 2024. The Spanish commercial register has published 9 filings for this company, from 1 April 2024 to 7 July 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421 · Actividades de sociedades holding
Corporate purpose
Actividad principal: CNAE 6421 Actividades de sociedades holding. Otras actividades: CNAE 6811 Compraventa de bienes inmobiliarios por cuenta propia, 6812 Promoción inmobiliaria, 6820 Alquiler de bienes inmobiliarios por cuenta propia, 6831 Servicios de intermediación para actividades inmobiliarias.
Directors and representatives
Directors
Current
- Garcia Garcia Javier IgnacioSince 30/03/2026Administrador Único
Former
- Lozano Rodriguez DanielCeased on 30/03/2026Administrador Único
Authorised representatives
Current
- Roibas Garcia Maria De La PazSince 30/06/2026Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 07/07/2026· Registered 30/06/2026· I/A 4
- Cambio de denominación socialPublished 08/04/2026· Registered 30/03/2026· I/A 3
- Cambio de domicilio socialPublished 08/04/2026· Registered 30/03/2026· I/A 3
- Cambio de objeto socialPublished 08/04/2026· Registered 30/03/2026· I/A 3
- Ceses/DimisionesPublished 08/04/2026· Registered 30/03/2026· I/A 2
- NombramientosPublished 08/04/2026· Registered 30/03/2026· I/A 2
- ConstituciónPublished 01/04/2024· Registered 21/03/2024· I/A 1
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 1
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 1
Changes
- 07/07/2026Cambio de denominación social
LEADING INNOVATION BY DESIGN SL→MIREXTON PATRIMONIO SL
- 08/04/2026Cambio de domicilio social
C/ CASTELLO 36 - PLANTA 1 (MADRID)
- 08/04/2026Cambio de objeto social
Actividad principal: CNAE 6421 Actividades de sociedades holding. Otras actividades: CNAE 6811 Compraventa de bienes inmobiliarios por cuenta propia, 6812 Promoción inmobiliaria, 6820 Alquiler de bienes inmobiliarios por cuenta propia, 6831 Servicios de intermediación para actividades inmobiliarias.
- 01/04/2024Declaración de unipersonalidad
LOZANO RODRIGUEZ DANIEL
Capital · events
- 01/04/2024ConstituciónInitial 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)
- 07/07/2026#9500230Nombramientos
MIREXTON PATRIMONIO SL. Nombramientos. Apoderado: ROIBAS GARCIA MARIA DE LA PAZ. Datos registrales. S 8 , H M 817623, I/A 4 (30.06.26).
- 08/04/2026#9164352
Company name: LEADING INNOVATION BY DESIGN SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialLEADING INNOVATION BY DESIGN SL. Cambio de denominación social. MIREXTON PATRIMONIO SL. Cambio de domicilio social. C/ CASTELLO 36 - PLANTA 1 (MADRID). Cambio de objeto social. Actividad principal: CNAE 6421 Actividades de sociedades holding. Otras a… - 08/04/2026#9164351
Company name: LEADING INNOVATION BY DESIGN SL
Ceses/DimisionesNombramientosLEADING INNOVATION BY DESIGN SL. Ceses/Dimisiones. Adm. Unico: LOZANO RODRIGUEZ DANIEL. Nombramientos. Adm. Unico: GARCIA GARCIA JAVIER IGNACIO. Datos registrales. S 8 , H M 817623, I/A 2 (30.03.26).
- 01/04/2024#8011859
Company name: LEADING INNOVATION BY DESIGN SL
ConstituciónDeclaración de unipersonalidadNombramientosLEADING INNOVATION BY DESIGN SL. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: El objeto de la Sociedad consiste en la venta por internet, a través de plataformas propias y de terceros, de las siguientes clases de productos: -Juguete…
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 2024
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 — Actividades de sociedades holding — are listed together.