MIMIR ADVISORY SERVICES S.L

Hoja B570240· NIF B67628461

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/11/2021
Director :
Henning Kruse Petersen
Former name :
STELVIO DEVELOPMENT S.L

Legal information

Legal information for MIMIR ADVISORY SERVICES S.L

NIF
Hoja registral
IRUS1000381096571
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/11/2021
Register referenceTomo 48036 · Folio 95 · Hoja B570240
Former names
STELVIO DEVELOPMENT S.L2021-11-10 → 2022-05-30
StatusVigente

Activity

MIMIR ADVISORY SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 November 2021. The Spanish commercial register has published 8 filings for this company, from 10 November 2021 to 18 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INMOBILIARIO INTERNACIONAL EN ACTIVOS INMOBILIARIOS.LA TENENCIA DE PARTICIPACIONES O ACCIONES EN EL CAPITAL DE OTRAS COMPAÑIAS,INCLUYENDO LA INVERSION EN EMPRESAS ESPAÑOLAS DE ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 3
  2. RevocacionesPublished 30/05/2022· Registered 23/05/2022· I/A 2
  3. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 2
  4. Modificaciones estatutariasPublished 30/05/2022· Registered 23/05/2022· I/A 2
  5. Cambio de denominación socialPublished 30/05/2022· Registered 23/05/2022· I/A 2
  6. Cambio de objeto socialPublished 30/05/2022· Registered 23/05/2022· I/A 2
  7. ConstituciónPublished 10/11/2021· Registered 02/11/2021· I/A 1
  8. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 1

Changes

  1. 18/03/2025Cambio de denominación social

    STELVIO DEVELOPMENT S.L→MIMIR ADVISORY SERVICES S.L

  2. 30/05/2022Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE ASESORAMIENTO INMOBILIARIO INTERNACIONAL EN ACTIVOS INMOBILIARIOS.LA TENENCIA DE PARTICIPACIONES O ACCIONES EN EL CAPITAL DE OTRAS COMPAÑIAS,INCLUYENDO LA INVERSION EN EMPRESAS ESPAÑOLAS DE ...

  3. 30/05/2022Modificaciones estatutarias

Capital · events

  1. 10/11/2021Constitución
    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. 18/03/2025#8545130
    Nombramientos
    MIMIR ADVISORY SERVICES S.L. Nombramientos. APODERAD.SOL: GARCIA AHUMADA JUAN JESUS. Datos registrales. S 8 , H B 570240, I/A 3 (11.03.25).
  2. 30/05/2022#6989224

    Company name: STELVIO DEVELOPMENT S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    STELVIO DEVELOPMENT S.L. Revocaciones. ADM.UNICO: BDO SERVICIOS CORPORATIVOS SL. REPR.143 RRM: AZORIN MERSEGUER JOSE ENRIQUE. Nombramientos. ADM.UNICO: HENNING KRUSE PETERSEN. Modificaciones estatutarias. ARTICULO 12.- JUNTA GENERAL. Otros conceptos:…
  3. 10/11/2021#6673715

    Company name: STELVIO DEVELOPMENT S.L

    ConstituciónNombramientos
    STELVIO DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 28.10.21. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. PRESTACION DE SERVICIOS DE ASESORAMIENTO,GESTION,ANALISIS DE PRO…

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 2021

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 addressCL SANT ELIES 29-35 P.5 PTA.B (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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