MIR STRATEGIC SOLUTIONS SL

Hoja M793238· NIF B13819859

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
30/05/2023
Director :
Barquilla Mir Yara

Legal information

Legal information for MIR STRATEGIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000313217034
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date30/05/2023
LocalityFuenlabrada
Register referenceTomo 45071 · Folio 179 · Hoja M793238
StatusVigente

Activity

MIR STRATEGIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 May 2023. The Spanish commercial register has published 4 filings for this company, from 30 May 2023 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Gestión y administración de la propiedad inmobiliaria. Reparación de otros equipos. Alquiler de automóviles y vehículos de motor ligeros. Intermediarios del comercio ...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MIR STRATEGIC SOLUTIO…Barquilla Mir YaraBarquilla Mir YaraSANVIVALAR SLSANVIVALAR SLMIR YARA SLMIR YARA SLDHARMA BEAUTY CENTER SLDHARMA BEAUTY CENTER…WANDERLUST DIVISION PATRIMONIAL SLWANDERLUST DIVISION …DIBAR CONSULTING SLDIBAR CONSULTING SLMIR GESTION DE FINCAS SLMIR GESTION DE FINCA…SOUL FINANCIAL ADVISORS SLSOUL FINANCIAL ADVIS…YSM GESTION PATRIMONIAL SLYSM GESTION PATRIMON…GESTORIA ADMINISTRATIVA INFINIA SLGESTORIA ADMINISTRAT…GESTORIA ADMINISTRATIVA YARA SLPGESTORIA ADMINISTRAT…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
MIR STRATEGIC SOLUTIO…Barquilla Mir YaraBarquilla Mir YaraMIR YARA SLMIR YARA SLDHARMA BEAUTY CENTER SLDHARMA BEAUTY CENTER…DIBAR CONSULTING SLDIBAR CONSULTING SLMIR GESTION DE FINCAS SLMIR GESTION DE FINCA…SOUL FINANCIAL ADVISORS SLSOUL FINANCIAL ADVIS…YSM GESTION PATRIMONIAL SLYSM GESTION PATRIMON…GESTORIA ADMINISTRATIVA YARA SLPGESTORIA ADMINISTRAT…

Beneficial owner (UBO)

Barquilla Mir Yara100 %

Individual · ultimate beneficial owner · since 30/05/2023

Beneficial owner network map

9 nodes Person Company
MIR STRATEGIC SOLUTIO…Barquilla Mir YaraBarquilla Mir YaraMIR YARA SLMIR YARA SLDHARMA BEAUTY CENTER SLDHARMA BEAUTY CENTER…DIBAR CONSULTING SLDIBAR CONSULTING SLMIR GESTION DE FINCAS SLMIR GESTION DE FINCA…SOUL FINANCIAL ADVISORS SLSOUL FINANCIAL ADVIS…YSM GESTION PATRIMONIAL SLYSM GESTION PATRIMON…GESTORIA ADMINISTRATIVA YARA SLPGESTORIA ADMINISTRAT…

Registered actos

  1. Ampliación de capitalPublished 18/03/2024· Registered 11/03/2024· I/A 2
  2. ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 1
  4. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1

Changes

  1. 30/05/2023Declaración de unipersonalidad

    BARQUILLA MIR YARA

Capital · events

  1. 18/03/2024Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 30/05/2023Constitución
    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. 18/03/2024#7989257
    Ampliación de capital
    MIR STRATEGIC SOLUTIONS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 45071 , F 179, S 8, H M 793238, I/A 2 (11.03.24).
  2. 30/05/2023#7553903
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIR STRATEGIC SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.05.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Gestión y administración de la…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DE LEGANES Número16 (FUENLABRADA), Fuenlabrada, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector