MIGUIMO SL

Hoja M541779· NIF B86508421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/07/2012
Director :
Saura Gallego Ricardo

Legal information

Legal information for MIGUIMO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/07/2012
LocalityVillaviciosa de Odón
Register referenceTomo 30096 · Folio 151 · Hoja M541779
StatusVigente

Activity

MIGUIMO SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 26 July 2012. The Spanish commercial register has published 9 filings for this company, from 26 July 2012 to 20 May 2025, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

la compra, venta, alquiler, cesion, instalacion y explotacion comercial demaquinas recreativas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MIGUIMO SLSaura Gallego RicardoSaura Gallego RicardoASISTENCIA TECNICA RECREATIVA SLASISTENCIA TECNICA R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIGUIMO SLGuisado Moreno MiguelGuisado Moreno MiguelGUISADO MORENO SAGUISADO MORENO SA

Beneficial owner (UBO)

Guisado Moreno Miguel100 %

Individual · ultimate beneficial owner · since 11/08/2017

Beneficial owner network map

3 nodes Person Company
MIGUIMO SLGuisado Moreno MiguelGuisado Moreno MiguelGUISADO MORENO SAGUISADO MORENO SA

Registered actos

  1. Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 5
  2. NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 5
  3. Cambio de domicilio socialPublished 20/05/2025· Registered 12/05/2025· I/A 5
  4. Cambio de domicilio socialPublished 13/12/2023· Registered 04/12/2023· I/A 4
  5. Declaración de unipersonalidadPublished 11/08/2017· Registered 03/08/2017· I/A 3
  6. ReeleccionesPublished 12/05/2017· Registered 04/05/2017· I/A 2
  7. Modificaciones estatutariasPublished 12/05/2017· Registered 04/05/2017· I/A 2
  8. ConstituciónPublished 26/07/2012· Registered 16/07/2012· I/A 1
  9. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 20/05/2025Cambio de domicilio social

    C/ LOUIS PASTEUR 13 (VILLAVICIOSA DE ODON)

  2. 13/12/2023Cambio de domicilio social

    C/ ESTEBAN TERRADAS NUMERO 6, LOCAL NUMERO 4 - PL (LEGANES)

  3. 11/08/2017Declaración de unipersonalidad

    GUISADO MORENO MIGUEL

  4. 12/05/2017Modificaciones estatutarias

Capital · events

  1. 26/07/2012Constitución
    Initial capital: 5 000,00 €

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. 20/05/2025#8641137
    Ceses/DimisionesNombramientosCambio de domicilio social
    MIGUIMO SL. Ceses/Dimisiones. Adm. Unico: GUISADO MORENO MIGUEL. Nombramientos. Adm. Unico: SAURA GALLEGO RICARDO. Cambio de domicilio social. C/ LOUIS PASTEUR 13 (VILLAVICIOSA DE ODON). Datos registrales. S 8 , H M 541779, I/A 5 (12.05.25).
  2. 13/12/2023#7838159
    Cambio de domicilio social
    MIGUIMO SL. Cambio de domicilio social. C/ ESTEBAN TERRADAS NUMERO 6, LOCAL NUMERO 4 - PL (LEGANES). Datos registrales. T 30096 , F 151, S 8, H M 541779, I/A 4 ( 4.12.23).
  3. 11/08/2017#4505009
    Declaración de unipersonalidad
    MIGUIMO SL. Declaración de unipersonalidad. Socio único: GUISADO MORENO MIGUEL. Datos registrales. T 30096 , F 151, S 8, H M 541779, I/A 3 ( 3.08.17).
  4. 12/05/2017#4372084
    ReeleccionesModificaciones estatutarias
    MIGUIMO SL. Reelecciones. Adm. Unico: GUISADO MORENO MIGUEL. Modificaciones estatutarias. 17. Nombramiento duración y prohibición de competencia.-. Datos registrales. T 30096 , F 150, S 8, H M 541779, I/A 2 ( 4.05.17).
  5. 26/07/2012#1832753
    ConstituciónNombramientos
    MIGUIMO SL. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: la compra, venta, alquiler, cesion, instalacion y explotacion comercial demaquinas recreativas. Domicilio: C/ SANTA CATALINA LABOURE 10 (MADRID). Capital: 5.000,00 Euros. Nom…

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 2012

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/ LOUIS PASTEUR 13 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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