MIMOSA INVERSIONES SL
Hoja M802472· NIF B56297930
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 30/08/2023
- Director :
- Garcia Garcia Nicolas Ramon
Legal information
Legal information for MIMOSA INVERSIONES SL
Activity
MIMOSA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 August 2023. The Spanish commercial register has published 4 filings for this company, from 30 August 2023 to 16 April 2025, across 3 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la adquisición y enajenación de acciones y participaciones representativas del capital social;.
Directors and representatives
Directors
Current
- Garcia Garcia Nicolas RamonSince 23/08/2023Administrador Único
Authorised representatives
Current
- Rodriguez La Fuente JoaquinSince 08/04/2025Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 16/04/2025· Registered 09/04/2025· I/A 3
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 2
- ConstituciónPublished 30/08/2023· Registered 23/08/2023· I/A 1
- NombramientosPublished 30/08/2023· Registered 23/08/2023· I/A 1
Capital · events
- 16/04/2025Ampliación de capitalResulting capital: 300 000,00 € (+200 000,00 €)
- 30/08/2023ConstituciónInitial capital: 100 000,00 €
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)
- 16/04/2025#8596364Ampliación de capital
MIMOSA INVERSIONES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. S 8 , H M 802472, I/A 3 ( 9.04.25).
- 15/04/2025#8593805Nombramientos
MIMOSA INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ LA FUENTE JOAQUIN. Datos registrales. S 8 , H M 802472, I/A 2 ( 8.04.25).
- 30/08/2023#7693017ConstituciónNombramientos
MIMOSA INVERSIONES SL. Constitución. Comienzo de operaciones: 2.08.23. Objeto social: a) Actuar como sociedad holding mediante la participación en el capital de sociedades residentes y no residentes en territorio español, dirigiendo y gestionando dic…
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 2023
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 — Actividades de las sociedades holding — are listed together.