MIEL NEGRA SL
Hoja MA52939· NIF B92295203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 208 550,00 €
- Directors :
- Ruiz Diaz Francisco, Diaz Ruiz Remedios
Legal information
Legal information for MIEL NEGRA SL
Activity
MIEL NEGRA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 11 August 2026, across 5 distinct types of filing. Its registered share capital is 208 550,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Ruiz Diaz FranciscoSince 23/09/2020Administrador Solidario
- Diaz Ruiz RemediosAdministrador solidarioAdministrador Solidario
Former
- Carrillo Ortega IsabelCeased on 23/09/2020Administrador Solidario
Authorised representatives
Current
- Ruiz Diaz Maria DesireeSince 15/01/2026Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 11/08/2026· Registered 04/08/2026· I/A 5
- Ampliación de capitalPublished 11/08/2026· Registered 04/08/2026· I/A 5
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 4
- Ceses/DimisionesPublished 01/10/2020· Registered 23/09/2020· I/A 3
- NombramientosPublished 01/10/2020· Registered 23/09/2020· I/A 3
- Modificaciones estatutariasPublished 01/10/2020· Registered 23/09/2020· I/A 3
- Ampliación de capitalPublished 24/07/2013· Registered 15/07/2013· I/A 2
Changes
- 01/10/2020Modificaciones estatutarias
Capital · events
- 11/08/2026Reducción de capitalAmpliación de capitalResulting capital: 208 550,00 € (−155 210,00 €)
- 24/07/2013Ampliación de capitalResulting capital: 283 560,00 € (+273 560,00 €)
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)
- 11/08/2026#9680478Reducción de capitalAmpliación de capital
MIEL NEGRA SL. Reducción de capital. Importe reducción: 75.010,00 Euros. Resultante Suscrito: 208.550,00 Euros. Ampliación de capital. Capital: 155.210,00 Euros. Resultante Suscrito: 363.760,00 Euros. Datos registrales. S 8 , H MA 52939, I/A 5 ( 4.08… - 22/01/2026#9027678Nombramientos
MIEL NEGRA SL. Nombramientos. Apoderado: RUIZ DIAZ MARIA DESIREE. Datos registrales. S 8 , H MA 52939, I/A 4 (15.01.26).
- 01/10/2020#6056515Ceses/DimisionesNombramientosModificaciones estatutarias
MIEL NEGRA SL. Ceses/Dimisiones. Adm. Solid.: CARRILLO ORTEGA ISABEL. Nombramientos. Adm. Solid.: RUIZ DIAZ FRANCISCO. Modificaciones estatutarias. 7. Transmisión y gravamen de las participaciones. 16. Nombramiento, cese, duracion y retribución.-. Da… - 24/07/2013#2384071Ampliación de capital
MIEL NEGRA SL. Ampliación de capital. Capital: 273.560,00 Euros. Resultante Suscrito: 283.560,00 Euros. Datos registrales. T 2932, L 1845, F 184, S 8, H MA 52939, I/A 2 (15.07.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as MIEL NEGRA S.L.
Serviced apartments 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.