INSTITUTO MIRAMAR OCULAR SL
Hoja PM83588· NIF B16564338
- Registered address :
- Activity :
- Actividades de medicina especializada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 15/03/2018
Legal information
Legal information for INSTITUTO MIRAMAR OCULAR SL
Activity
INSTITUTO MIRAMAR OCULAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). It was incorporated on 15 March 2018. The Spanish commercial register has published 6 filings for this company, from 15 March 2018 to 23 December 2025, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8622 · Actividades de medicina especializada
Corporate purpose
Intermediación en la prestación de servicios médicos a personas y colectivos en el sector de la oftalmología y aquellos otros sectores afines a complementarios de dicha disciplina médica, incluyendo la información, el diagnóstico y los tratamientos quirúrgicos y extra quirúrgicos; ...
Directors and representatives
Directors
Former
- Palomeque Castaño Elena VictoriaCeased on 16/12/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 23/12/2025) : LLUCAMET SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 23/12/2025) : LLUCAMET SL
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 23/12/2025· Registered 16/12/2025· I/A 3
- DisoluciónPublished 23/12/2025· Registered 16/12/2025· I/A 3
- ExtinciónPublished 23/12/2025· Registered 16/12/2025· I/A 3
- ConstituciónPublished 15/03/2018· Registered 07/03/2018· I/A 1
- Declaración de unipersonalidadPublished 15/03/2018· Registered 07/03/2018· I/A 1
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 1
Changes
- 23/12/2025Disolución
- 23/12/2025Extinción
- 23/12/2025Pérdida del carácter de unipersonalidad
- 15/03/2018Declaración de unipersonalidad
LLUCAMET SL
Capital · events
- 15/03/2018ConstituciónInitial capital: 3 005,00 €
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)
- 23/12/2025#8987055Pérdida del carácter de unipersonalidadDisoluciónExtinción
INSTITUTO MIRAMAR OCULAR SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PALOMEQUE CASTAÑO ELENA VICTORIA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H PM 83588, I/A 3 (16.12.25).
- 15/03/2018#4793842ConstituciónDeclaración de unipersonalidadNombramientos
INSTITUTO MIRAMAR OCULAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.02.18. Objeto social: Intermediación en la prestación de servicios médicos a personas y colectivos en el sector de la oftalmología y aquellos otros sectore…
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 2018
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 — Actividades de medicina especializada — are listed together.