BLUE MIRIDIAN SOLUTIONS SL
Hoja M838794· NIF B75389056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2024
- Director :
- Granero Molina Esteban Felix
Legal information
Legal information for BLUE MIRIDIAN SOLUTIONS SL
Activity
BLUE MIRIDIAN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2024. The Spanish commercial register has published 5 filings for this company, from 27 November 2024 to 30 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles...
Directors and representatives
Directors
Current
- Granero Molina Esteban FelixSince 23/04/2025Administrador Único
Former
- Reig Gurrea AlvaroCeased on 23/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Granero Molina Esteban Felix100 %
Individual · ultimate beneficial owner · since 30/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/04/2025· Registered 23/04/2025· I/A 3
- Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 2
- NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 2
- ConstituciónPublished 27/11/2024· Registered 20/11/2024· I/A 1
- NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 1
Changes
- 30/04/2025Declaración de unipersonalidad
GRANERO MOLINA ESTEBAN FELIX
Capital · events
- 27/11/2024ConstituciónInitial 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)
- 30/04/2025#8613628Declaración de unipersonalidad
BLUE MIRIDIAN SOLUTIONS SL. Declaración de unipersonalidad. Socio único: GRANERO MOLINA ESTEBAN FELIX. Datos registrales. S 8 , H M 838794, I/A 3 (23.04.25).
- 30/04/2025#8613627Ceses/DimisionesNombramientos
BLUE MIRIDIAN SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: REIG GURREA ALVARO. Nombramientos. Adm. Unico: GRANERO MOLINA ESTEBAN FELIX. Datos registrales. S 8 , H M 838794, I/A 2 (23.04.25).
- 27/11/2024#8365594ConstituciónNombramientos
BLUE MIRIDIAN SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.10.24. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles... Domicilio: C/ SERRANO 27, 1º…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.