INVERSIONES MIRSAN S.L
Hoja BA33936· NIF B56796600
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Share capital :
- 37 800,00 €
- Incorporation :
- 13/12/2023
- Director :
- Diego Miranda Gomez
Legal information
Legal information for INVERSIONES MIRSAN S.L
Activity
INVERSIONES MIRSAN S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 December 2023. The Spanish commercial register has published 4 filings for this company, from 5 January 2024 to 26 January 2024, across 3 distinct types of filing. Its registered share capital is 37 800,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
CNAE 6420. La Sociedad tendrá como objeto de su actividad: 1. La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras sociedades, así como la colocación de los recursos derivados de esta misma actividad, excluyendo.
Directors and representatives
Directors
Current
- Diego Miranda GomezSince 28/12/2023Administrador Único
Authorised representatives
Current
- Ana Sanchez HuertasSince 19/01/2024Apoderado
Directors network map
Cap table · shareholdings
- Diego Miranda Gomez100 %
Individual · since 05/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diego Miranda Gomez100 %
Individual · ultimate beneficial owner · since 05/01/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 2
- ConstituciónPublished 05/01/2024· Registered 28/12/2023· I/A 1
- Declaración de unipersonalidadPublished 05/01/2024· Registered 28/12/2023· I/A 1
- NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 1
Changes
- 05/01/2024Declaración de unipersonalidad
DIEGO MIRANDA GOMEZ
Capital · events
- 05/01/2024ConstituciónInitial capital: 37 800,00 €
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)
- 26/01/2024#7898259Nombramientos
INVERSIONES MIRSAN S.L. Nombramientos. Apoderado: ANA SANCHEZ HUERTAS. Datos registrales. T 824 , F 120, S 8, H BA 33936, I/A 2 (19.01.24).
- 05/01/2024#10587087ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES MIRSAN S.L. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: CNAE 6420. La Sociedad tendrá como objeto de su actividad: 1. La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones re…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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 las sociedades holding — are listed together.