EDIFICIO MIÑO SL

Hoja M42308· NIF B78525136

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
NEREGUR SL, SALONTA SL

Legal information

Legal information for EDIFICIO MIÑO SL

NIF
Hoja registral
IRUS1000243594367
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2414 · Folio 66 · Hoja M42308
StatusVigente

Activity

EDIFICIO MIÑO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 17 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

11 nodes Person Company
EDIFICIO MIÑO SLNEREGUR SLNEREGUR SLSALONTA SLSALONTA SLAROCIC INVESTMENTS SLAROCIC INVESTMENTS SLMONTE CLERIGO INVESTMENTS SLMONTE CLERIGO INVEST…KLOK CAPITAL SOCIEDAD CAPITAL RIESGO SOCIEDAD ANONIMAKLOK CAPITAL SOCIEDA…CHARENT SLCHARENT SLURCUIT SAURCUIT SAQUINTA 40 SLQUINTA 40 SLEXINA SLEXINA SLBETRIA CAPITAL SLBETRIA CAPITAL SL

Registered actos

  1. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 21
  2. Ceses/DimisionesPublished 23/12/2020· Registered 16/12/2020· I/A 20
  3. NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 20
  4. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 19
  5. Fusión por absorciónPublished 04/05/2015· Registered 22/04/2015· I/A 18
  6. Modificaciones estatutariasPublished 10/04/2015· Registered 31/03/2015· I/A 17
  7. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 16

Changes

  1. 04/05/2015Fusión por absorción
  2. 10/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8438803
    Nombramientos
    EDIFICIO MIÑO SL. Nombramientos. Auditor: AUDITORES Y CENSORES ASOCIADOS SL. Datos registrales. S 8 , H M 42308, I/A 21 (10.01.25).
  2. 23/12/2020#6181476
    Ceses/DimisionesNombramientos
    EDIFICIO MIÑO SL. Ceses/Dimisiones. Representan: ALVAREZ NAVARRO CARLOS JAVIER;ALVAREZ FERNANDEZ CARLOS. Nombramientos. Representan: ALVAREZ FERNANDEZ CARLOS;ALVAREZ NAVARRO CARLOS-JAVIER. Datos registrales. T 2414 , F 66, S 8, H M 42308, I/A 20 (16.…
  3. 02/12/2015#3614180
    Nombramientos
    EDIFICIO MIÑO SL. Nombramientos. Apoderado: NUÑEZ COLLADO MARIA TERESA. Datos registrales. T 2414 , F 66, S 8, H M 42308, I/A 19 (25.11.15).
  4. 04/05/2015#3306790
    Fusión por absorción
    EDIFICIO MIÑO SL. Fusión por absorción. Sociedades absorbidas: ILS SL. Datos registrales. T 2414 , F 61, S 8, H M 42308, I/A 18 (22.04.15).
  5. 10/04/2015#3276197
    Modificaciones estatutarias
    EDIFICIO MIÑO SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 1º, 5º, 6º, 7º, 8º, 9º, 11º, 14º Y LA DISPOSICION FINAL DE LOS ESTATUTOS SOCIALES PARA ADAPTAR SU CONTENIDO A LA LEY DE SOCIEDADES DE CAPITAL.. Datos registrales. T 2414 , F 61…
  6. 26/05/2011#1230266
    Nombramientos
    EDIFICIO MIÑO SL. Nombramientos. Apoderado: ALVAREZ FERNANDEZ ALBERTO. Datos registrales. T 2414 , F 60, S 8, H M 42308, I/A 16 (16.05.11).

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 addressPASEO DEL PINTOR ROSALES, NUMERO 40-5 IZQUIERDA, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector