MIFER CONSULTORES SL
Hoja M481063· NIF B62102728
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 799 215,00 €
- Director :
- Fernandez Rodriguez Miguel Angel
Legal information
Legal information for MIFER CONSULTORES SL
Activity
MIFER CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 26 April 2023, across 6 distinct types of filing. Its registered share capital is 799 215,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Fernandez Rodriguez Miguel AngelSince 06/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inversiones Proyectos Y Consultoria Informatica Y100 %
Individual · ultimate beneficial owner · since 26/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2023· Registered 19/04/2023· I/A 7
- Ceses/DimisionesPublished 29/08/2017· Registered 21/08/2017· I/A 6
- NombramientosPublished 29/08/2017· Registered 21/08/2017· I/A 6
- Reducción de capitalPublished 29/08/2017· Registered 21/08/2017· I/A 6
- ReeleccionesPublished 14/03/2013· Registered 06/03/2013· I/A 5
- NombramientosPublished 29/06/2009· Registered 16/06/2009· I/A 4
- Cambio de domicilio socialPublished 20/05/2009· Registered 07/05/2009· I/A 2
Changes
- 26/04/2023Cambio de denominación social
MIFER CONSULTORES SA→MIFER CONSULTORES SL
- 26/04/2023Declaración de unipersonalidad
INVERSIONES PROYECTOS Y CONSULTORIA INFORMATICA Y.
- 20/05/2009Cambio de domicilio social
C/ CASTAÑO 30 (MAJADAHONDA)
Capital · events
- 29/08/2017Reducción de capitalResulting capital: 799 215,00 €
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)
- 26/04/2023#7503536Declaración de unipersonalidad
MIFER CONSULTORES SL. Declaración de unipersonalidad. Socio único: INVERSIONES PROYECTOS Y CONSULTORIA INFORMATICA Y. Datos registrales. T 26694 , F 30, S 8, H M 481063, I/A 7 (19.04.23).
- 29/08/2017#4522526
Company name: MIFER CONSULTORES SA
Ceses/DimisionesNombramientosReducción de capitalMIFER CONSULTORES SA. Transformación de sociedad. Denominación y forma adoptada: MIFER CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ RODRIGUEZ MIGUEL ANGEL. Reducción de capital. … - 14/03/2013#2177324
Company name: MIFER CONSULTORES SA
ReeleccionesMIFER CONSULTORES SA. Reelecciones. Adm. Unico: FERNANDEZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 26694 , F 27, S 8, H M 481063, I/A 5 ( 6.03.13).
- 29/06/2009#281610
Company name: MIFER CONSULTORES SA
NombramientosMIFER CONSULTORES SA. Nombramientos. Apoderado: ESTEBARANZ SERRANO ARACELI. Datos registrales. T 26694 , F 26, S 8, H M 481063, I/A 4 (16.06.09).
- 29/06/2009#281609
Company name: MIFER CONSULTORES SA
MIFER CONSULTORES SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 26694 , F 25, S 8, H M 481063, I/A 3 (16.06.09).
- 20/05/2009#218815
Company name: MIFER CONSULTORES SA
Cambio de domicilio socialMIFER CONSULTORES SA. Cambio de domicilio social. C/ CASTAÑO 30 (MAJADAHONDA). Datos registrales. T 26694 , F 25, S 8, H M 481063, I/A 2 ( 7.05.09).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.