LAMIRSA SOLUTIONS S.L
Hoja B631661· NIF B21725957
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 500 000,00 €
- Incorporation :
- 10/04/2025
- Director :
- Miret Olle Baudilio
Legal information
Legal information for LAMIRSA SOLUTIONS S.L
Activity
LAMIRSA SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 10 April 2025. The Spanish commercial register has published 8 filings for this company, from 10 April 2025 to 19 March 2026, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Corporate purpose
LA INVESTIGACION CIENTIFICA Y TECNICA, LA PRODUCCION Y VENTA DE PRODUCTOS QUIMICOS DE SINTESIS Y DE FORMULADOS TANTO ORGANICOS COMO INORGANICOS DE USO INDUSTRIAL, ETC.
Directors and representatives
Directors
Current
- Miret Olle BaudilioSince 03/04/2025Administrador Único
Authorised representatives
Current
- De Diego Barranco Ana MariaSince 04/04/2025Apoderado Solidario
- Capita Cervera SantiagoSince 04/04/2025Apoderado Solidario
- Miret Carceller JordiSince 04/04/2025Apoderado Solidario
- Miret Carceller SalvadorSince 04/04/2025Apoderado Solidario
Auditors
Current
- J M GAY Y SANFELIU AUDITORES SLSince 12/03/2026Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 19/03/2026· Registered 12/03/2026· I/A 6
- Ampliación de capitalPublished 08/10/2025· Registered 02/10/2025· I/A 5
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 4
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
- NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 2
- ConstituciónPublished 10/04/2025· Registered 03/04/2025· I/A 1
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 1
Capital · events
- 08/10/2025Ampliación de capitalResulting capital: 500 000,00 € (+497 000,00 €)
- 10/04/2025ConstituciónInitial capital: 3 000,00 €
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)
- 19/03/2026#9132771Nombramientos
LAMIRSA SOLUTIONS S.L. Nombramientos. AUDIT.CUENT.: J M GAY Y SANFELIU AUDITORES SL. Datos registrales. S 8 , H B 631661, I/A 6 (12.03.26).
- 08/10/2025#8854573Ampliación de capital
LAMIRSA SOLUTIONS S.L. Ampliación de capital. Capital: 497.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. S 8 , H B 631661, I/A 5 ( 2.10.25).
- 30/07/2025#8759079
LAMIRSA SOLUTIONS S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES… - 11/04/2025#8588389Nombramientos
LAMIRSA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: DE DIEGO BARRANCO ANA MARIA. Datos registrales. S 8 , H B 631661, I/A 4 ( 4.04.25).
- 11/04/2025#8588388Nombramientos
LAMIRSA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: CAPITA CERVERA SANTIAGO. Datos registrales. S 8 , H B 631661, I/A 3 ( 4.04.25).
- 11/04/2025#8588387Nombramientos
LAMIRSA SOLUTIONS S.L. Nombramientos. APODERAD.SOL: MIRET CARCELLER JORDI;MIRET CARCELLER SALVADOR. Datos registrales. S 8 , H B 631661, I/A 2 ( 4.04.25).
- 10/04/2025#8585092ConstituciónNombramientos
LAMIRSA SOLUTIONS S.L. Constitución. Comienzo de operaciones: 20.03.25. Objeto social: LA INVESTIGACION CIENTIFICA Y TECNICA, LA PRODUCCION Y VENTA DE PRODUCTOS QUIMICOS DE SINTESIS Y DE FORMULADOS TANTO ORGANICOS COMO INORGANICOS DE USO INDUSTRIAL, …
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 2025
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.