BOCCA MIRANDA SL

Hoja BU13663· NIF B09512591

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
15/06/2010
Directors :
Conde Fernandez De Montoya Jesus, Conde Fernandez De Montoya Jesus Maria

Legal information

Legal information for BOCCA MIRANDA SL

NIF
Hoja registral
IRUS1000050936650
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date15/06/2010
LocalityMiranda de Ebro
Register referenceTomo 621 · Folio 114 · Hoja BU13663
StatusVigente

Activity

BOCCA MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). It was incorporated on 15 June 2010. The Spanish commercial register has published 9 filings for this company, from 15 June 2010 to 27 May 2026, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Explotación de restaurantes, bares y otras del ramo de la hostelería,salasde fiesta y discotecas.Alquiler de instalaciones y equipamientos de hostelería. Organización, producción de realización de espectáculos.Explotar, gravar, compra, arrendar, permutar y enajenar por cualquier título inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BOCCA MIRANDA SLConde Fernandez De Montoya JesusConde Fernandez De M…Conde Fernandez De Montoya Jesus MariaConde Fernandez De M…CARBON CATERING SLCARBON CATERING SLA BAJA TEMPERATURA SLA BAJA TEMPERATURA SLPROMOROSCO SLPROMOROSCO SLDEMONCAL SLDEMONCAL SLJESUS CONDE, SOCIEDAD LIMITADAJESUS CONDE, SOCIEDA…PROMOROSCO SLPROMOROSCO SLCADIER 2015, S.LCADIER 2015, S.LMAUNA 2016, S.LMAUNA 2016, S.LBISQUE 2016, SOCIEDAD LIMITADABISQUE 2016, SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 27/05/2026· Registered 21/05/2026· I/A 5
  2. RevocacionesPublished 12/09/2017· Registered 06/09/2017· I/A 4
  3. Ceses/DimisionesPublished 08/03/2016· Registered 02/03/2016· I/A 3
  4. NombramientosPublished 08/03/2016· Registered 02/03/2016· I/A 3
  5. Ceses/DimisionesPublished 20/12/2010· Registered 09/12/2010· I/A 2
  6. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 2
  7. Modificaciones estatutariasPublished 20/12/2010· Registered 09/12/2010· I/A 2
  8. ConstituciónPublished 15/06/2010· Registered 04/06/2010· I/A 1
  9. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 1

Changes

  1. 27/05/2026Cambio de domicilio social

    C/ RAMON Y CAJAL, 45 BAJO 09200 (MIRANDA DE EBRO)

  2. 20/12/2010Modificaciones estatutarias

Capital · events

  1. 15/06/2010Constitución
    Initial capital: 20 000,00 €

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. 27/05/2026#9301171
    Cambio de domicilio social
    BOCCA MIRANDA SL. Cambio de domicilio social. C/ RAMON Y CAJAL, 45 BAJO 09200 (MIRANDA DE EBRO). Datos registrales. S 8 , H BU 13663, I/A 5 (21.05.26).
  2. 12/09/2017#4538158
    Revocaciones
    BOCCA MIRANDA SL. Revocaciones. Apo.Sol.: ARCE ARROYUELO ALBERTO;CONDE FERNANDEZ DE MONTOYA DANIEL. Datos registrales. T 621, L 412, F 114, S 8, H BU 13663, I/A 4 ( 6.09.17).
  3. 08/03/2016#3755827
    Ceses/DimisionesNombramientos
    BOCCA MIRANDA SL. Ceses/Dimisiones. Adm. Unico: ARCE ARROYUELO ALBERTO. Nombramientos. Adm. Unico: CONDE FERNANDEZ DE MONTOYA JESUS. Datos registrales. T 621, L 412, F 114, S 8, H BU 13663, I/A 3 ( 2.03.16).
  4. 20/12/2010#991794
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOCCA MIRANDA SL. Ceses/Dimisiones. Adm. Mancom.: CONDE FERNANDEZ DE MONTOYA DANIEL;ARCE ARROYUELO ALBERTO. Nombramientos. Adm. Unico: ARCE ARROYUELO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
  5. 15/06/2010#763471
    ConstituciónNombramientos
    BOCCA MIRANDA SL. Constitución. Comienzo de operaciones: 8.04.10. Objeto social: Explotación de restaurantes, bares y otras del ramo de la hostelería,salasde fiesta y discotecas.Alquiler de instalaciones y equipamientos de hostelería. Organización, p…

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 2010

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/ RAMON Y CAJAL, 45 BAJO 09200 (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 5611 — are listed together.

Prospect this sectorAll companies in this sector