LA MIMBRERA SA

Hoja M120765· NIF A28288991

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Quiroga Diaz Jose Antonio

Legal information

Legal information for LA MIMBRERA SA

NIF
Hoja registral
IRUS1000251327239
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7464 · Folio 118 · Hoja M120765
StatusVigente

Activity

LA MIMBRERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 9 October 2012 to 23 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2026· Registered 16/01/2026· I/A 12
  2. NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 12
  3. ReeleccionesPublished 22/01/2026· Registered 15/01/2026· I/A 11
  4. Cambio de domicilio socialPublished 09/05/2013· Registered 29/04/2013· I/A 10
  5. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 9
  6. ReeleccionesPublished 09/10/2012· Registered 25/09/2012· I/A 8

Changes

  1. 09/05/2013Cambio de domicilio social

    C/ MODESTO LAFUENTE 45 (MADRID)

Timeline (BORME)

  1. 23/01/2026#9029833
    Ceses/DimisionesNombramientos
    LA MIMBRERA SA. Ceses/Dimisiones. Adm. Unico: SOTO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: QUIROGA DIAZ JOSE ANTONIO. Datos registrales. S 8 , H M 120765, I/A 12 (16.01.26).
  2. 22/01/2026#9026981
    Reelecciones
    LA MIMBRERA SA. Reelecciones. Adm. Unico: SOTO RODRIGUEZ JOSE. Datos registrales. S 8 , H M 120765, I/A 11 (15.01.26).
  3. 09/05/2013#2265815
    Cambio de domicilio social
    LA MIMBRERA SA. Cambio de domicilio social. C/ MODESTO LAFUENTE 45 (MADRID). Datos registrales. T 7464 , F 118, S 8, H M 120765, I/A 10 (29.04.13).
  4. 22/10/2012#1944567
    Nombramientos
    LA MIMBRERA SA. Nombramientos. Apoderado: QUIROGA DIAZ JOSE ANTONIO. Datos registrales. T 7464 , F 117, S 8, H M 120765, I/A 9 ( 9.10.12).
  5. 09/10/2012#1928451
    Reelecciones
    LA MIMBRERA SA. Reelecciones. Adm. Unico: SOTO RODRIGUEZ JOSE. Datos registrales. T 7464 , F 117, S 8, H M 120765, I/A 8 (25.09.12).

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 addressC/ MODESTO LAFUENTE 45 (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector