MIRAMBEL INVESTMENTS SOCIEDAD LIMITADA

Hoja PO67689· NIF B02970952

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
102 725,00 €
Incorporation :
23/12/2020
Director :
Pestana Da Silva Gomez-Aller Pedro
Former name :
ROCONQUISTA HOLDING SL

Legal information

Legal information for MIRAMBEL INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102688153
Legal formSociedad Limitada (SL)
Share capital102 725,00 €
Incorporation date23/12/2020
LocalityVigo
Register referenceTomo 4346 · Folio 132 · Hoja PO67689
Former names
ROCONQUISTA HOLDING SL2021-01-26 → 2021-11-24
StatusVigente

Activity

MIRAMBEL INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 23 December 2020. The Spanish commercial register has published 6 filings for this company, from 26 January 2021 to 19 September 2025, across 6 distinct types of filing. Its registered share capital is 102 725,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1. La compra, suscripción, tenencia, disfrute, permuta, venta, gravamen y administración en general de valores mobiliarios, nacionales y extranjeros, de renta fija o variable, incluida la administración de sociedades participadas, mediante la correspondiente organización de medios personales y mater.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MIRAMBEL INVESTMENTS …Pestana Da Silva Gomez-Aller PedroPestana Da Silva Gom…MAROSA 2024, SLMAROSA 2024, SLMAROSA VAT SLMAROSA VAT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIRAMBEL INVESTMENTS …Pestana Da Silva Gomez-Aller PedroPestana Da Silva Gom…MAROSA VAT SLMAROSA VAT SL

Beneficial owner (UBO)

Pestana Da Silva Gomez-Aller Pedro100 %

Individual · ultimate beneficial owner · since 26/01/2021

Beneficial owner network map

3 nodes Person Company
MIRAMBEL INVESTMENTS …Pestana Da Silva Gomez-Aller PedroPestana Da Silva Gom…MAROSA VAT SLMAROSA VAT SL

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2025· Registered 12/09/2025· I/A 5
  2. Ampliación de capitalPublished 03/01/2025· Registered 26/12/2024· I/A 4
  3. Cambio de denominación socialPublished 24/11/2021· Registered 12/11/2021· I/A 2
  4. ConstituciónPublished 26/01/2021· Registered 15/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2021· Registered 15/01/2021· I/A 1
  6. NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 1

Changes

  1. 19/09/2025Cambio de domicilio social

    C/ RECONQUISTA, 2, 2º (VIGO)

  2. 03/01/2025Cambio de denominación social

    ROCONQUISTA HOLDING SL→MIRAMBEL INVESTMENTS SOCIEDAD LIMITADA

  3. 26/01/2021Declaración de unipersonalidad

    PESTANA DA SILVA GOMEZ-ALLER PEDRO

Capital · events

  1. 03/01/2025Ampliación de capital
    Resulting capital: 102 725,00 € (+2 725,00 €)
  2. 26/01/2021Constitución
    Initial capital: 100 000,00 €

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. 19/09/2025#8829967
    Cambio de domicilio social
    MIRAMBEL INVESTMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RECONQUISTA, 2, 2º (VIGO). Datos registrales. S 8 , H PO 67689, I/A 5 (12.09.25).
  2. 03/01/2025#10593556
    Ampliación de capital
    MIRAMBEL INVESTMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.725,00 Euros. Resultante Suscrito: 102.725,00 Euros. Datos registrales. S 8 , H PO 67689, I/A 4 (26.12.24).
  3. 24/11/2021#6696971

    Company name: ROCONQUISTA HOLDING SL

    Cambio de denominación social
    ROCONQUISTA HOLDING SL. Cambio de denominación social. MIRAMBEL INVESTMENTS SOCIEDAD LIMITADA. Datos registrales. T 4346, L 4346, F 132, S 8, H PO 67689, I/A 2 (12.11.21).
  4. 26/01/2021#6222792

    Company name: ROCONQUISTA HOLDING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROCONQUISTA HOLDING SL. Constitución. Comienzo de operaciones: 23.12.20. Objeto social: 1. La compra, suscripción, tenencia, disfrute, permuta, venta, gravamen y administración en general de valores mobiliarios, nacionales y extranjeros, de renta fij…

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 2020

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 addressC/ RECONQUISTA, 2, 2º (VIGO), Vigo, Pontevedra
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