MIR&ROM 63-68 SL

Hoja M757754· NIF B67957050

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
780 042,00 €
Incorporation :
21/01/2022
Director :
Miras Gimenez Manuel

Legal information

Legal information for MIR&ROM 63-68 SL

NIF
Hoja registral
IRUS1000309650575
Legal formSociedad Limitada (SL)
Share capital780 042,00 €
Incorporation date21/01/2022
LocalityMadrid
Register referenceTomo 42859 · Folio 89 · Hoja M757754
StatusVigente

Activity

MIR&ROM 63-68 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 21 January 2022. The Spanish commercial register has published 7 filings for this company, from 21 January 2022 to 18 September 2025, across 5 distinct types of filing. Its registered share capital is 780 042,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad Holding, pudiendo al efecto constituir o participar en concepto de socio o accionista en otras sociedades, cualquier que sea su naturaleza u objeto. De forma exclusiva la tenencia, gestión y administración de las acciones o participaciones sociales de las sociedades..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
MIR&ROM 63-68 SLMiras Gimenez ManuelMiras Gimenez ManuelCAPITAL HOLDING WORLD AM&CM SLCAPITAL HOLDING WORL…CRISMAR INVERSIONS M&M SOCIEDAD LIMITADACRISMAR INVERSIONS M…MIRAS ABOGADOS Y ASESORES TRIBUTARIOS MADRID SLMIRAS ABOGADOS Y ASE…ALQUILERES ESTUDI EIXAMPLE 2003 SLALQUILERES ESTUDI EI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
MIR&ROM 63-68 SLCAPITAL HOLDING WORLD AM&CM SLCAPITAL HOLDING WORL…MIRAS ABOGADOS Y ASESORES TRIBUTARIOS MADRID SLMIRAS ABOGADOS Y ASE…CAPITAL HOLDING WORLD INVESTMENTS SLCAPITAL HOLDING WORL…

Beneficial owner (UBO)

CAPITAL HOLDING WORLD AM&CM SL100 %Vigente

Legal entity · since 18/09/2025

Beneficial owner network map

4 nodes Person Company
MIR&ROM 63-68 SLCAPITAL HOLDING WORLD AM&CM SLCAPITAL HOLDING WORL…MIRAS ABOGADOS Y ASESORES TRIBUTARIOS MADRID SLMIRAS ABOGADOS Y ASE…CAPITAL HOLDING WORLD INVESTMENTS SLCAPITAL HOLDING WORL…

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2025· Registered 11/09/2025· I/A 5
  2. Ampliación de capitalPublished 08/05/2024· Registered 29/04/2024· I/A 4
  3. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 3
  4. Ceses/DimisionesPublished 08/05/2024· Registered 29/04/2024· I/A 2
  5. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 2
  6. ConstituciónPublished 21/01/2022· Registered 14/01/2022· I/A 1
  7. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 1

Changes

  1. 18/09/2025Declaración de unipersonalidad

    CAPITAL HOLDING WORLD AM&CM SL

Capital · events

  1. 08/05/2024Ampliación de capital
    Resulting capital: 780 042,00 € (+755 680,00 €)
  2. 21/01/2022Constitución
    Initial capital: 24 362,00 €

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. 18/09/2025#8827942
    Declaración de unipersonalidad
    MIR&ROM 63-68 SL. Declaración de unipersonalidad. Socio único: CAPITAL HOLDING WORLD AM&CM SL. Datos registrales. S 8 , H M 757754, I/A 5 (11.09.25).
  2. 08/05/2024#8070726
    Ampliación de capital
    MIR&ROM 63-68 SL. Ampliación de capital. Capital: 755.680,00 Euros. Resultante Suscrito: 780.042,00 Euros. Datos registrales. T 42859 , F 89, S 8, H M 757754, I/A 4 (29.04.24).
  3. 08/05/2024#8070725
    Nombramientos
    MIR&ROM 63-68 SL. Nombramientos. Apoderado: ROMO GARCIA AMELIA;MIRAS ROMO CRISTIAN. Datos registrales. T 42859 , F 88, S 8, H M 757754, I/A 3 (29.04.24).
  4. 08/05/2024#8070724
    Ceses/DimisionesNombramientos
    MIR&ROM 63-68 SL. Ceses/Dimisiones. Adm. Solid.: MIRAS GIMENEZ MANUEL;ROMO GARCIA AMELIA. Nombramientos. Adm. Unico: MIRAS GIMENEZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  5. 21/01/2022#6773563
    ConstituciónNombramientos
    MIR&ROM 63-68 SL. Constitución. Comienzo de operaciones: 29.12.21. Objeto social: La actuación como sociedad Holding, pudiendo al efecto constituir o participar en concepto de socio o accionista en otras sociedades, cualquier que sea su naturaleza u …

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 2022

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/ PENSAMIENTO 27 - IZQ 3-3 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector