CENTRO GERIATRICO MIMAR SL
Hoja M183012· NIF B81591166
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales con cuidados sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Giner Aliaga Juan Carlos, Giner Aliaga Olga Consuelo, Giner Aliaga Francisco Javier, Giner Aliaga Rafael
Legal information
Legal information for CENTRO GERIATRICO MIMAR SL
Activity
CENTRO GERIATRICO MIMAR SL is a Sociedad Limitada (SL) with its registered office in Colmenarejo (Madrid). Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 20 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
8710 · Asistencia en establecimientos residenciales con cuidados sanitarios
Directors and representatives
Directors
Current
- Giner Aliaga Juan CarlosSince 12/03/2012Administrador Solidario
- Giner Aliaga Olga ConsueloSince 04/04/2024Administrador Único
- Giner Aliaga Francisco JavierSince 12/03/2012Administrador Solidario
- Giner Aliaga RafaelSince 04/04/2024Administrador Único
Authorised representatives
Current
- Jimenez Cortes Maria CristinaSince 04/05/2021Apoderado Solidario
- Garcia Moya ElisaSince 04/05/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 10
- Modificaciones estatutariasPublished 11/04/2024· Registered 04/04/2024· I/A 10
- NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 9
- NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 8
- Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 7
- NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 7
- Modificaciones estatutariasPublished 22/03/2012· Registered 12/03/2012· I/A 7
Changes
- 11/04/2024Modificaciones estatutarias
- 22/03/2012Modificaciones estatutarias
Timeline (BORME)
- 20/07/2026#9565817
CENTRO GERIATRICO MIMAR SL. Fe de erratas: Se publicó por error en la Inscripción 10ª el nomrbamiento de GINER ALIAGA RAFAEL y de GINER ALIAGA OLGA CONSUELO como ADMINISTRADORES UNICOS, siendo lo correcto ADMINISTRADORES SOLIDARIOS. Datos registrales… - 11/04/2024#8028722NombramientosModificaciones estatutarias
CENTRO GERIATRICO MIMAR SL. Nombramientos. Adm. Unico: GINER ALIAGA RAFAEL;GINER ALIAGA OLGA CONSUELO. Modificaciones estatutarias. Modificado el artículo 24º. Datos registrales. T 11654 , F 185, S 8, H M 183012, I/A 10 ( 4.04.24).
- 11/05/2021#6406435Nombramientos
CENTRO GERIATRICO MIMAR SL. Nombramientos. Apo.Sol.: JIMENEZ CORTES MARIA CRISTINA. Datos registrales. T 11654 , F 184, S 8, H M 183012, I/A 9 ( 4.05.21).
- 11/05/2015#3317124Nombramientos
CENTRO GERIATRICO MIMAR SL. Nombramientos. Apoderado: GARCIA MOYA ELISA. Datos registrales. T 11654 , F 184, S 8, H M 183012, I/A 8 ( 4.05.15).
- 22/03/2012#1652175Ceses/DimisionesNombramientosModificaciones estatutarias
CENTRO GERIATRICO MIMAR SL. Ceses/Dimisiones. Adm. Unico: GINER ALIAGA JUAN CARLOS. Nombramientos. Adm. Solid.: GINER ALIAGA JUAN CARLOS;GINER ALIAGA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.