MIRAMIRA INTERNATIONAL HOLDINGS SL
Hoja M880966· NIF B26857599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000 002,00 €
- Incorporation :
- 26/03/2026
- Director :
- CHENG & ZHENG FAMILY OFFICE SL
Legal information
Legal information for MIRAMIRA INTERNATIONAL HOLDINGS SL
Activity
MIRAMIRA INTERNATIONAL HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2026. The Spanish commercial register has published 5 filings for this company, from 26 March 2026 to 14 May 2026, across 4 distinct types of filing. Its registered share capital is 4 000 002,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES.
Directors and representatives
Directors
Current
- CHENG & ZHENG FAMILY OFFICE SLSince 07/05/2026Administrador Único
Authorised representatives
Current
- Zheng LinglingSince 19/03/2026Representante
Directors network map
Cap table · shareholdings
Legal entity · since 14/05/2026 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CHENG & ZHENG FAMILY OFFICE SL100 %Vigente
Legal entity · since 14/05/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2026· Registered 07/05/2026· I/A 2
- Ceses/DimisionesPublished 14/05/2026· Registered 07/05/2026· I/A 2
- NombramientosPublished 14/05/2026· Registered 07/05/2026· I/A 2
- ConstituciónPublished 26/03/2026· Registered 19/03/2026· I/A 1
- NombramientosPublished 26/03/2026· Registered 19/03/2026· I/A 1
Changes
- 14/05/2026Declaración de unipersonalidad
CHENG & ZHENG FAMILY OFFICE SL
Capital · events
- 26/03/2026ConstituciónInitial capital: 4 000 002,00 €
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)
- 14/05/2026#9236272Declaración de unipersonalidadCeses/DimisionesNombramientos
MIRAMIRA INTERNATIONAL HOLDINGS SL. Declaración de unipersonalidad. Socio único: CHENG & ZHENG FAMILY OFFICE SL. Ceses/Dimisiones. Adm. Unico: ZHENG LINGLING. Nombramientos. Representan: ZHENG LINGLING. Adm. Unico: CHENG & ZHENG FAMILY OFFICE SL. Dat… - 26/03/2026#9146600ConstituciónNombramientos
MIRAMIRA INTERNATIONAL HOLDINGS SL. Constitución. Comienzo de operaciones: 25.02.26. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, PARTICIPACIONES O VALORES. Domicilio: PASEO DE LA CASTELLANA 259 C 10 - SUR …
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 2026
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 — CNAE 6421 — are listed together.