INVERSIONES MIR NORTE SL

Hoja PM24380· NIF B07784929

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
504 848,40 €
Directors :
Ventayol Marques Juan, Ventayol Mir Juan, Ventayol Marques Maria Laura

Legal information

Legal information for INVERSIONES MIR NORTE SL

NIF
Hoja registral
IRUS1000088950471
Legal formSociedad Limitada (SL)
Share capital504 848,40 €
Register referenceTomo 1892 · Folio 104 · Hoja PM24380
StatusVigente

Activity

INVERSIONES MIR NORTE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. 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 31 October 2011 to 18 September 2025, across 4 distinct types of filing. Its registered share capital is 504 848,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INVERSIONES MIR NORTE…Ventayol Marques JuanVentayol Marques JuanVentayol Marques Maria LauraVentayol Marques Mar…Ventayol Mir JuanVentayol Mir Juan

Registered actos

  1. Modificaciones estatutariasPublished 18/09/2025· Registered 12/09/2025· I/A 9
  2. NombramientosPublished 12/06/2025· Registered 04/06/2025· I/A 8
  3. Ceses/DimisionesPublished 20/11/2024· Registered 13/11/2024· I/A 7
  4. NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 7
  5. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 6
  6. Ampliación de capitalPublished 31/10/2011· Registered 21/10/2011· I/A 5

Changes

  1. 18/09/2025Modificaciones estatutarias

Capital · events

  1. 31/10/2011Ampliación de capital
    Resulting capital: 504 848,40 € (+149 651,49 €)

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)

  1. 18/09/2025#8826941
    Modificaciones estatutarias
    INVERSIONES MIR NORTE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación de la redacción del artículo 23º de los estatutos sociales, relativo a las modalidades de administración y el régimen de retribución del órgano de administrac…
  2. 12/06/2025#8681394
    Nombramientos
    INVERSIONES MIR NORTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VENTAYOL MIR JUAN. Datos registrales. S 8 , H PM 24380, I/A 8 ( 4.06.25).
  3. 18/02/2025#8495713
    INVERSIONES MIR NORTE SL(R.M. PALMA DE MALLORCA). Fe de erratas: Inscripción 7ª: El Secretario del Consejo es VENTAYOL MARQUES, JUAN. Datos registrales. S 8 , H PM 24380, I/A 7 (13.11.24).
  4. 20/11/2024#8351886
    Ceses/DimisionesNombramientos
    INVERSIONES MIR NORTE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VENTAYOL MIR JUAN. Nombramientos. Consejero: VENTAYOL MIR JUAN;VENTAYOL MARQUES JUAN;VENTAYOL MARQUES MARIA LAURA. Presidente: VENTAYOL MIR JUAN. Secretario: VENTAYOL MAR…
  5. 06/02/2024#7916619
    Nombramientos
    INVERSIONES MIR NORTE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VENTAYOL MARQUES MARIA LAURA;VENTAYOL MARQUES JUAN. Datos registrales. T 1892 , F 104, S 8, H PM 24380, I/A 6 (30.01.24).
  6. 31/10/2011#1436068
    Ampliación de capital
    INVERSIONES MIR NORTE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 149.651,49 Euros. Resultante Suscrito: 504.848,40 Euros. Datos registrales. T 1892 , F 104, S 8, H PM 24380, I/A 5 (21.10.11).

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 addressAVENIDA DE LA MARINA, Nº54., Illes Balears, ALCÚDIA
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