MIARNAU CAPITAL SL

Hoja M854231· NIF B21951371

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2025
Director :
Miarnau Gomez Roberto

Legal information

Legal information for MIARNAU CAPITAL SL

NIF
Hoja registral
IRUS1000449977911
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2025
LocalitySan Sebastián de los Reyes
StatusVigente

Activity

MIARNAU CAPITAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 27 May 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad holding, pudiendo constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio español, cualesquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o participaciones.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
MIARNAU CAPITAL SLMiarnau Gomez RobertoMiarnau Gomez RobertoFLEXIGROUP FINANCIAL SERVICES SLFLEXIGROUP FINANCIAL…DOCTORAUTO 2013 SLDOCTORAUTO 2013 SLFLEXIAUTO AUTOMOCION 2017 SLFLEXIAUTO AUTOMOCION…RENO 2018 SLRENO 2018 SLRMG 2019 SLRMG 2019 SLMIARNAU SMART BUSINESS SLMIARNAU SMART BUSINE…SANSE OPORTUNITY CARS SLSANSE OPORTUNITY CAR…A.M.COMPRA DIRECTA SLA.M.COMPRA DIRECTA SLAM CARS TRADING 2022 SLAM CARS TRADING 2022…CAR SURE RENT SPAIN SLCAR SURE RENT SPAIN …YOUR SELF RENTING SLYOUR SELF RENTING SLSMG URBAN KEBAB SLSMG URBAN KEBAB SLISLA MOCION SLISLA MOCION SLRENTING GO CANARIAS SLRENTING GO CANARIAS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MIARNAU CAPITAL SLMiarnau Gomez RobertoMiarnau Gomez RobertoSMG URBAN KEBAB SLSMG URBAN KEBAB SLRENTING GO CANARIAS SLRENTING GO CANARIAS …

Beneficial owner (UBO)

Miarnau Gomez Roberto100 %

Individual · ultimate beneficial owner · since 27/05/2025

Beneficial owner network map

4 nodes Person Company
MIARNAU CAPITAL SLMiarnau Gomez RobertoMiarnau Gomez RobertoSMG URBAN KEBAB SLSMG URBAN KEBAB SLRENTING GO CANARIAS SLRENTING GO CANARIAS …

Registered actos

  1. ConstituciónPublished 27/05/2025· Registered 20/05/2025· I/A 1
  2. Declaración de unipersonalidadPublished 27/05/2025· Registered 20/05/2025· I/A 1
  3. NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 1

Changes

  1. 27/05/2025Declaración de unipersonalidad

    MIARNAU GOMEZ ROBERTO

Capital · events

  1. 27/05/2025Constitución
    Initial 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)

  1. 27/05/2025#8654195
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIARNAU CAPITAL SL. Constitución. Comienzo de operaciones: 5.05.25. Objeto social: La actuación como sociedad holding, pudiendo constituir o participar, en concepto de socio o accionista, en otras sociedades, residentes y no residentes en territorio …

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 2025

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 addressAVDA DE LO CORTAO 15 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector