MIMIC SEAFOOD SL

Hoja M693282· NIF B88361118

VigenteMadrid
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
160 629,84 €
Incorporation :
03/05/2019
Director :
Alvarez Bretones Pedro

Legal information

Legal information for MIMIC SEAFOOD SL

NIF
Hoja registral
IRUS1000303422960
Legal formSociedad Limitada (SL)
Share capital160 629,84 €
Incorporation date03/05/2019
LocalityTres Cantos
Register referenceTomo 39014 · Folio 152 · Hoja M693282
StatusVigente

Activity

MIMIC SEAFOOD SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). It was incorporated on 3 May 2019. The Spanish commercial register has published 6 filings for this company, from 3 May 2019 to 10 December 2025, across 5 distinct types of filing. Its registered share capital is 160 629,84 €.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Corporate purpose

LAS ACTIVIDADES DE ELABORACION, FABRICACION, ENVASADO, COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO Y EN TODOS LOS CANALES DE DISTRIBUCION, DE PRODUCTOS DEL RAMO DE LA ALIMENTACION. INCLUIDA LA EXPLOTACION DE FINCAS RUSTICAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 09/12/2025) : IVORO ESTRATEGIAS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 09/12/2025) : IVORO ESTRATEGIAS SL

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ampliación de capitalPublished 10/12/2025· Registered 02/12/2025· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 09/12/2025· Registered 01/12/2025· I/A 3
  3. Ampliación de capitalPublished 14/02/2020· Registered 07/02/2020· I/A 2
  4. ConstituciónPublished 03/05/2019· Registered 24/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 03/05/2019· Registered 24/04/2019· I/A 1
  6. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 1

Changes

  1. 09/12/2025Pérdida del carácter de unipersonalidad
  2. 03/05/2019Declaración de unipersonalidad

    IVORO ESTRATEGIAS SL

Capital · events

  1. 10/12/2025Ampliación de capital
    Resulting capital: 160 629,84 € (+10 399,25 €)
  2. 14/02/2020Ampliación de capital
    Resulting capital: 145 723,67 € (+142 723,67 €)
  3. 03/05/2019Constitución
    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. 10/12/2025#8963394
    Ampliación de capital
    MIMIC SEAFOOD SL. Ampliación de capital. Capital: 10.399,25 Euros. Resultante Suscrito: 160.629,84 Euros. Datos registrales. S 8 , H M 693282, I/A 4 ( 2.12.25).
  2. 09/12/2025#8960516
    Pérdida del carácter de unipersonalidad
    MIMIC SEAFOOD SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 4.506,92 Euros. Resultante Suscrito: 150.230,59 Euros. Datos registrales. S 8 , H M 693282, I/A 3 ( 1.12.25).
  3. 14/02/2020#5795376
    Ampliación de capital
    MIMIC SEAFOOD SL. Ampliación de capital. Capital: 142.723,67 Euros. Resultante Suscrito: 145.723,67 Euros. Datos registrales. T 39014 , F 152, S 8, H M 693282, I/A 2 ( 7.02.20).
  4. 03/05/2019#5378462
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIMIC SEAFOOD SL. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: LAS ACTIVIDADES DE ELABORACION, FABRICACION, ENVASADO, COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR O AL POR MENOR EN EL MERCADO INTERNO Y EXTERNO Y EN TODOS LOS CANALES…

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 2019

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/ AMAPOLA 3 (TRES CANTOS), Tres Cantos, 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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector