ESTABLECIMIENTOS MIRAMAR SA

Hoja B45632· NIF A08260317

VigenteBarcelona
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Directors :
Borras Flo Axell, Borras Flo Joel

Legal information

Legal information for ESTABLECIMIENTOS MIRAMAR SA

NIF
Hoja registral
IRUS1000329571892
Legal formSociedad Anónima (SA)
LocalityBadalona
Phone
Register referenceTomo 41200 · Folio 91 · Hoja B45632
StatusVigente

Activity

ESTABLECIMIENTOS MIRAMAR SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 6 filings for this company, from 12 May 2009 to 24 October 2025, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ESTABLECIMIENTOS MIRA…Borras Flo AxellBorras Flo AxellBorras Flo JoelBorras Flo JoelMF50 BDN2024 S.LMF50 BDN2024 S.LMM1 STC2023 S.LMM1 STC2023 S.L

Registered actos

  1. NombramientosPublished 24/10/2025· Registered 17/10/2025· I/A 16
  2. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 15
  3. RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 14
  4. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 14
  5. Modificaciones estatutariasPublished 08/11/2013· Registered 30/10/2013· I/A 14
  6. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 13

Changes

  1. 08/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/10/2025#8881659
    Nombramientos
    ESTABLECIMIENTOS MIRAMAR SA. Nombramientos. ADM.CONJUNTO: BORRAS FLO AXELL;BORRAS FLO JOEL. Datos registrales. S 8 , H B 45632, I/A 16 (17.10.25).
  2. 31/10/2019#5640088
    Nombramientos
    ESTABLECIMIENTOS MIRAMAR SA. Nombramientos. ADM.CONJUNTO: BORRAS FLO AXELL;BORRAS FLO JOEL. Datos registrales. T 41200 , F 91, S 8, H B 45632, I/A 15 (23.10.19).
  3. 08/11/2013#2527814
    RevocacionesNombramientosModificaciones estatutarias
    ESTABLECIMIENTOS MIRAMAR SA. Revocaciones. ADM.UNICO: BORRAS RIBA ANGEL. Nombramientos. ADM.CONJUNTO: BORRAS FLO AXELL;BORRAS FLO JOEL. Modificaciones estatutarias. ARTS.6,7,12,13:CAMBIO DE REGIMEN ADMINISTRATIVO.PLAZO DE DURACION DEL ORGANO DE ADMIN…
  4. 12/05/2009#208082
    Nombramientos
    ESTABLECIMIENTOS MIRAMAR SA. Nombramientos. ADM.UNICO: BORRAS RIBA ANGEL. Datos registrales. T 6606 , F 174, S 8, H B 45632, I/A 13 (29.04.09).

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 addressCALLE PRIM, 207, BARCELONA, BADALONA
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector