HOTEL MIRAMON SL
Hoja SS41945· NIF B75224105
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 250,00 €
- Incorporation :
- 19/07/2019
- Directors :
- Valgañon Dominguez Alvaro Antonio, Valgañon Villanueva Alvaro, Cazon Soulu Miguel Angel
Legal information
Legal information for HOTEL MIRAMON SL
Activity
HOTEL MIRAMON SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 19 July 2019. The Spanish commercial register has published 6 filings for this company, from 19 July 2019 to 9 April 2026, across 5 distinct types of filing. Its registered share capital is 3 250,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La explotación de hoteles y restaurantes CNAE 5510 y 5610. La compraventa y arrendamiento de inmuebles por cuenta propia CNAE 6810 y 6820. Las actividades de sociedad holding: compra, venta, administración de acciones y participaciones sociales y de otros valores mobiliarios CNAE 6420. La realizació.
Directors and representatives
Directors
Current
- Valgañon Dominguez Alvaro AntonioSince 17/03/2026Administrador Solidario
- Valgañon Villanueva AlvaroSince 11/07/2019Administrador Solidario
- Cazon Soulu Miguel AngelSince 11/07/2019Administrador Solidario
Former
- Barbosa Suarez Jose ManuelCeased on 17/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- IRUÑA PALACE SA100 %
Legal entity · since 19/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
IRUÑA PALACE SA100 %
Legal entity · since 19/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2026· Registered 17/03/2026· I/A 4
- NombramientosPublished 09/04/2026· Registered 17/03/2026· I/A 4
- Cambio de domicilio socialPublished 25/11/2021· Registered 17/11/2021· I/A 2
- ConstituciónPublished 19/07/2019· Registered 11/07/2019· I/A 1
- Declaración de unipersonalidadPublished 19/07/2019· Registered 11/07/2019· I/A 1
- NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 1
Changes
- 25/11/2021Cambio de domicilio social
C/ DULCE MARIA LOYNAZ, Nº 7.- (DONOSTIA-SAN SEBASTIAN)
- 19/07/2019Declaración de unipersonalidad
IRUÑA PALACE SA
Capital · events
- 19/07/2019ConstituciónInitial capital: 3 250,00 €
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)
- 09/04/2026#9166357Ceses/DimisionesNombramientos
HOTEL MIRAMON SL. Ceses/Dimisiones. Adm. Solid.: BARBOSA SUAREZ JOSE MANUEL. Nombramientos. Adm. Solid.: VALGAÑON DOMINGUEZ ALVARO ANTONIO. Datos registrales. S 8 , H SS 41945, I/A 4 (17.03.26).
- 25/11/2021#6698039Cambio de domicilio social
HOTEL MIRAMON SL. Cambio de domicilio social. C/ DULCE MARIA LOYNAZ, Nº 7.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2907 , F 154, S 8, H SS 41945, I/A 2 (17.11.21).
- 19/07/2019#5502815ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL MIRAMON SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: La explotación de hoteles y restaurantes CNAE 5510 y 5610. La compraventa y arrendamiento de inmuebles por cuenta propia CNAE 6810 y 6820. Las actividades de sociedad h…
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 2019
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.