MIRABEL HISPANICA SL
Hoja TF75639· NIF B21927272
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Fernandez Luis Emilio
Legal information
Legal information for MIRABEL HISPANICA SL
Activity
MIRABEL HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 October 2025 to 10 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Rodriguez Fernandez Luis EmilioSince 02/10/2025Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 02/10/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 10/08/2026) : Rodriguez Fernandez Luis Emilio
⚠ 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 10/08/2026) : Rodriguez Fernandez Luis Emilio
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 10/08/2026· Registered 29/07/2026· I/A 3
- Declaración de unipersonalidadPublished 17/10/2025· Registered 02/10/2025· I/A 2
- Ceses/DimisionesPublished 17/10/2025· Registered 02/10/2025· I/A 2
- NombramientosPublished 17/10/2025· Registered 02/10/2025· I/A 2
- Cambio de domicilio socialPublished 17/10/2025· Registered 02/10/2025· I/A 2
Changes
- 10/08/2026Pérdida del carácter de unipersonalidad
- 17/10/2025Cambio de domicilio social
AVDA ERNESTO SARTI, 9 38670 (ADEJE)
- 17/10/2025Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ LUIS EMILIO
Timeline (BORME)
- 10/08/2026#9672284Pérdida del carácter de unipersonalidad
MIRABEL HISPANICA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H TF 75639, I/A 3 (29.07.26).
- 17/10/2025#8871553Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
MIRABEL HISPANICA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ LUIS EMILIO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ LUIS EMILIO. Ca…
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
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 — CNAE 6811 — are listed together.