MIA Y VAL SL

Hoja M735588· NIF B02963064

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez De Barutell Mariano
Former name :
PAT AVENUE INTERNATIONAL HOLDINGS BV

Legal information

Legal information for MIA Y VAL SL

NIF
Hoja registral
IRUS1000298027364
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 41512 · Folio 138 · Hoja M735588
Former names
PAT AVENUE INTERNATIONAL HOLDINGS BV2021-04-22
StatusVigente

Activity

MIA Y VAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 22 April 2021 to 29 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
MIA Y VAL SLRodriguez De Barutell MarianoRodriguez De Barutel…R DE FAMILIA 1982 SLR DE FAMILIA 1982 SLPAT AVENUE SLPAT AVENUE SLBEYSAL EUROPA SLBEYSAL EUROPA SLPAT REAL ESTATE SLPAT REAL ESTATE SLPAT INVERSIONES INMOBILIARIAS SLPAT INVERSIONES INMO…SAGRASUR ALQUILERES SLSAGRASUR ALQUILERES …COPLA CITY RENTALS SLCOPLA CITY RENTALS SLTRAMONTANA RENTALS SLTRAMONTANA RENTALS SLLEBECHE CAPITAL SLLEBECHE CAPITAL SLMIA Y VAL REAL ESTATE SLMIA Y VAL REAL ESTAT…INVERSIONES TROYA B&B SOCIEDAD LIMITADAINVERSIONES TROYA B&…

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2021· Registered 15/04/2021· I/A 1
  2. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1
  3. Cambio de denominación socialPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 29/09/2021Cambio de denominación social

    PAT AVENUE INTERNATIONAL HOLDINGS BV→MIA Y VAL SL

  2. 29/09/2021Cambio de domicilio social

    C/ CARBONERO Y SOL 32 (MADRID)

Timeline (BORME)

  1. 29/09/2021#6619862
    Cambio de domicilio social
    MIA Y VAL SL. Cambio de domicilio social. C/ CARBONERO Y SOL 32 (MADRID). Fe de erratas: Se omitió por error en la inscripcion 1ª la publicación del acto de traslado de domicilio desde los Paises Bajos a España. El cif correcto de la sociedad es B029…
  2. 22/04/2021#6369740

    Company name: PAT AVENUE INTERNATIONAL HOLDINGS BV

    NombramientosCambio de denominación social
    PAT AVENUE INTERNATIONAL HOLDINGS BV. Nombramientos. Adm. Unico: RODRIGUEZ DE BARUTELL MARIANO. Otros conceptos: SOCIEDAD CONSTITUIDA EN AMSTERDAM, QUE TRASLADA SU DOMICILIO A MADRID. Cambio de denominación social. MIA Y VAL SL. Datos registrales. T …

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/ CARBONERO Y SOL 32 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector