MIGRE HERMANOS SL

Hoja M493331· NIF B85848034

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
526 440,00 €
Incorporation :
04/02/2010
Director :
Gonzalez Ruiz Berta Maria

Legal information

Legal information for MIGRE HERMANOS SL

NIF
Hoja registral
IRUS1000284734976
Legal formSociedad Limitada (SL)
Share capital526 440,00 €
Incorporation date04/02/2010
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 27374 · Folio 152 · Hoja M493331
StatusVigente

Activity

MIGRE HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 February 2010. The Spanish commercial register has published 13 filings for this company, from 4 February 2010 to 14 February 2024, across 7 distinct types of filing. Its registered share capital is 526 440,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRA Y VENTA DE TODA CLASE DE INMUEBLES, ASI COMO SU ARRENDAMIENTO, EXCEPTO EL FINANCIERO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MIGRE HERMANOS SLGonzalez Ruiz Berta MariaGonzalez Ruiz Berta …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIGRE HERMANOS SLGonzalez Ruiz Berta MariaGonzalez Ruiz Berta …

Beneficial owner (UBO)

Gonzalez Ruiz Berta Maria100 %

Individual · ultimate beneficial owner · since 27/11/2020

Beneficial owner network map

2 nodes Person Company
MIGRE HERMANOS SLGonzalez Ruiz Berta MariaGonzalez Ruiz Berta …

Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 7
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 7
  3. Ampliacion del objeto socialPublished 24/01/2023· Registered 17/01/2023· I/A 6
  4. Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 6
  5. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 5
  6. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 5
  7. Declaración de unipersonalidadPublished 27/11/2020· Registered 21/11/2020· I/A 4
  8. Ceses/DimisionesPublished 27/11/2020· Registered 21/11/2020· I/A 4
  9. NombramientosPublished 27/11/2020· Registered 21/11/2020· I/A 4
  10. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 3
  11. Ampliación de capitalPublished 20/04/2010· Registered 08/04/2010· I/A 2
  12. ConstituciónPublished 04/02/2010· Registered 25/01/2010· I/A 1
  13. NombramientosPublished 04/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 24/01/2023Ampliación del objeto social

    COMPRA Y VENTA DE TODA CLASE DE INMUEBLES, ASI COMO SU ARRENDAMIENTO, EXCEPTO EL FINANCIERO.

  2. 24/01/2023Cambio de domicilio social

    C/ EPIDAURO 2 (ROZAS DE MADRID (LAS))

  3. 27/11/2020Declaración de unipersonalidad

    GONZALEZ RUIZ BERTA MARIA

  4. 11/12/2019Cambio de domicilio social

    AVDA LAZAREJO 7 Ptl.5 2º B (ROZAS DE MADRID (LAS))

Capital · events

  1. 20/04/2010Ampliación de capital
    Resulting capital: 526 440,00 € (+523 340,00 €)
  2. 04/02/2010Constitución
    Initial capital: 3 100,00 €

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. 14/02/2024#7933222
    Ceses/DimisionesNombramientos
    MIGRE HERMANOS SL. Ceses/Dimisiones. Adm. Unico: PEÑA MAESSO ALBERTO. Nombramientos. Adm. Unico: GONZALEZ RUIZ BERTA MARIA. Datos registrales. T 27374 , F 152, S 8, H M 493331, I/A 7 ( 7.02.24).
  2. 24/01/2023#7346969
    Ampliacion del objeto socialCambio de domicilio social
    MIGRE HERMANOS SL. Ampliacion del objeto social. COMPRA Y VENTA DE TODA CLASE DE INMUEBLES, ASI COMO SU ARRENDAMIENTO, EXCEPTO EL FINANCIERO. Cambio de domicilio social. C/ EPIDAURO 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 27374 , F 151, S 8, …
  3. 07/03/2022#6845256
    Ceses/DimisionesNombramientos
    MIGRE HERMANOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUIZ BERTA MARIA. Nombramientos. Adm. Unico: PEÑA MAESSO ALBERTO. Datos registrales. T 27374 , F 151, S 8, H M 493331, I/A 5 (28.02.22).
  4. 27/11/2020#6142116
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MIGRE HERMANOS SL. Declaración de unipersonalidad. Socio único: GONZALEZ RUIZ BERTA MARIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ MIGUEL GREGORIO. Nombramientos. Adm. Unico: GONZALEZ RUIZ BERTA MARIA. Datos registrales. T 27374 , F 151, S 8, H M 4933…
  5. 11/12/2019#5697320
    Cambio de domicilio social
    MIGRE HERMANOS SL. Cambio de domicilio social. AVDA LAZAREJO 7 Ptl.5 2º B (ROZAS DE MADRID (LAS)). Datos registrales. T 27374 , F 150, S 8, H M 493331, I/A 3 ( 2.12.19).
  6. 20/04/2010#682575
    Ampliación de capital
    MIGRE HERMANOS SL. Ampliación de capital. Capital: 523.340,00 Euros. Resultante Suscrito: 526.440,00 Euros. Datos registrales. T 27374 , F 150, S 8, H M 493331, I/A 2 ( 8.04.10).
  7. 04/02/2010#572649
    ConstituciónNombramientos
    MIGRE HERMANOS SL. Constitución. Comienzo de operaciones: 21.12.09. Objeto social: COMPRA Y VENTA DE TODA CLASE DE INMUEBLES, ASI COMO SU ARRENDAMIENTO, EXCEPTO EL FINANCIERO. Domicilio: C/ VIRGEN DE LORETO 12 3º (MAJADAHONDA). Capital: 3.100,00 Euro…

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 2010

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/ EPIDAURO 2 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Promoción inmobiliaria — are listed together.

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