MIAFRUTO SA

Hoja MA26497· NIF A29277514

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Director :
Flygare Maria De Las Mercedes

Legal information

Legal information for MIAFRUTO SA

NIF
Hoja registral
IRUS1000008424453
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 1909 · Folio 114 · Hoja MA26497
StatusVigente

Activity

MIAFRUTO SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 15 October 2009 to 24 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
MIAFRUTO SAFlygare Maria De Las MercedesFlygare Maria De Las…GOURMET MIADEL SLGOURMET MIADEL SLTHE BRISAS PALACE CLUB SLTHE BRISAS PALACE CL…

Registered actos

  1. ReeleccionesPublished 24/01/2024· Registered 17/01/2024· I/A 12
  2. ReeleccionesPublished 08/11/2022· Registered 27/10/2022· I/A 11
  3. ReeleccionesPublished 26/03/2021· Registered 17/03/2021· I/A 10
  4. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 8
  5. ReeleccionesPublished 16/11/2018· Registered 06/11/2018· I/A 9
  6. ReeleccionesPublished 20/02/2013· Registered 07/02/2013· I/A 7
  7. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 6
  8. NombramientosPublished 15/10/2009· Registered 01/10/2009· I/A 5

Timeline (BORME)

  1. 24/01/2024#7894053
    Reelecciones
    MIAFRUTO SA. Reelecciones. Auditor: ACORDIA FGV AUDITORES Y CONSULTORES SLP. Datos registrales. T 1909, L 822, F 114, S 8, H MA 26497, I/A 12 (17.01.24).
  2. 08/11/2022#7232560
    Reelecciones
    MIAFRUTO SA. Reelecciones. Adm. Unico: FLYGARE MARIA DE LAS MERCEDES. Datos registrales. T 1909, L 822, F 113, S 8, H MA 26497, I/A 11 (27.10.22).
  3. 26/03/2021#6329686
    Reelecciones
    MIAFRUTO SA. Reelecciones. Auditor: ACORDIA FGV AUDITORES Y CONSULTORES SLP. Datos registrales. T 1909, L 822, F 112, S 8, H MA 26497, I/A 10 (17.03.21).
  4. 16/11/2018#5131107
    Nombramientos
    MIAFRUTO SA. Nombramientos. Auditor: ACORDIA FGV AUDITORES Y CONSULTORES SLP. Datos registrales. T 1909, L 822, F 112, S 8, H MA 26497, I/A 8 ( 6.11.18).
  5. 16/11/2018#5131106
    Reelecciones
    MIAFRUTO SA. Reelecciones. Adm. Unico: FLYGARE MARIA DE LAS MERCEDES. Datos registrales. T 1909, L 822, F 112, S 8, H MA 26497, I/A 9 ( 6.11.18).
  6. 20/02/2013#2137120
    Reelecciones
    MIAFRUTO SA. Reelecciones. Adm. Unico: FLYGARE MARIA DE LAS MERCEDES. Datos registrales. T 1909, L 822, F 112, S 8, H MA 26497, I/A 7 ( 7.02.13).
  7. 15/03/2012#1642686
    Nombramientos
    MIAFRUTO SA. Nombramientos. Auditor: MANZANO RECIO FEDERICO. Aud.Supl.: AVILA RUIZ JESUS. Datos registrales. T 1909, L 822, F 112, S 8, H MA 26497, I/A 6 ( 5.03.12).
  8. 15/10/2009#420523
    Nombramientos
    MIAFRUTO SA. Nombramientos. Auditor: MANZANO RECIO FEDERICO. Aud.Supl.: AVILA RUIZ JESUS. Datos registrales. T 1909, L 822, F 112, S 8, H MA 26497, I/A 5 ( 1.10.09).

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

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 CALDERON DE LA BARCA 28 - NUEVA ANDALUCIA, MÁLAGA, MARBELLA
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector