MIBESAN CANARIAS SL

Hoja M672399· NIF B88105788

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2018
Director :
Miño Reig Roberto

Legal information

Legal information for MIBESAN CANARIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2018
LocalityMadrid
Register referenceTomo 37746 · Folio 53 · Hoja M672399
StatusVigente

Activity

MIBESAN CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2018. The Spanish commercial register has published 9 filings for this company, from 6 June 2018 to 11 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de todo tipo de servicios relacionados con la hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIBESAN CANARIAS SLMiño Reig RobertoMiño Reig RobertoINVESTCAPITAL FARMA SLINVESTCAPITAL FARMA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIBESAN CANARIAS SLMiño Reig RobertoMiño Reig Roberto

Beneficial owner (UBO)

Miño Reig Roberto100 %

Individual · ultimate beneficial owner · since 11/04/2025

Beneficial owner network map

2 nodes Person Company
MIBESAN CANARIAS SLMiño Reig RobertoMiño Reig Roberto

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2025· Registered 04/04/2025· I/A 4
  2. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 3
  3. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 3
  4. Modificaciones estatutariasPublished 11/04/2025· Registered 04/04/2025· I/A 3
  5. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 2
  6. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 2
  7. Modificaciones estatutariasPublished 02/12/2024· Registered 25/11/2024· I/A 2
  8. ConstituciónPublished 06/06/2018· Registered 29/05/2018· I/A 1
  9. NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 1

Changes

  1. 11/04/2025Declaración de unipersonalidad

    MIÑO REIG ROBERTO

  2. 11/04/2025Modificaciones estatutarias
  3. 02/12/2024Modificaciones estatutarias

Capital · events

  1. 06/06/2018Constitución
    Initial 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)

  1. 11/04/2025#8589157
    Declaración de unipersonalidad
    MIBESAN CANARIAS SL. Declaración de unipersonalidad. Socio único: MIÑO REIG ROBERTO. Datos registrales. S 8 , H M 672399, I/A 4 ( 4.04.25).
  2. 11/04/2025#8589156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIBESAN CANARIAS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA BELLO GUILLERMO JOSE;MIÑO REIG ROBERTO. Nombramientos. Adm. Unico: MIÑO REIG ROBERTO. Modificaciones estatutarias. 29. RETRIBUCION. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 02/12/2024#8373617
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIBESAN CANARIAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA BELLO GUILLERMO JOSE. Nombramientos. Adm. Solid.: GARCIA BELLO GUILLERMO JOSE;MIÑO REIG ROBERTO. Modificaciones estatutarias. Modificación del artículo 29 de los Estatutos Sociales.. Otros con…
  4. 06/06/2018#4912046
    ConstituciónNombramientos
    MIBESAN CANARIAS SL. Constitución. Comienzo de operaciones: 14.05.18. Objeto social: La prestación de todo tipo de servicios relacionados con la hostelería y restauración. Domicilio: C/ SANTA CRUZ DEL MARCENADO 13 - BAJO (MADRID). Capital: 3.000,00 E…

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 2018

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/ SANTA CRUZ DEL MARCENADO 13 - BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province