MIRACEJA SL

Hoja M589802· NIF B87080578

Struck off · 26/08/2026Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
30/10/2014

Legal information

Legal information for MIRACEJA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date30/10/2014
LocalityMadrid
Register referenceTomo 32767 · Folio 62 · Hoja M589802
StatusBaja

Activity

MIRACEJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2014. The Spanish commercial register has published 11 filings for this company, from 30 October 2014 to 26 August 2026, across 7 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE SALONES, INSTITUTOS Y CENTROS DE BELLEZA Y GABINETES DE ESTETICA, FRANQUICIADOR DE TODOS Y CADA UNO DE LOS MISMOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRACEJA SLDufour Edouard LaurentDufour Edouard Laure…

Beneficial owner (UBO)

Dufour Edouard Laurent100 %

Individual · ultimate beneficial owner · since 01/04/2019

Beneficial owner network map

2 nodes Person Company
MIRACEJA SLDufour Edouard LaurentDufour Edouard Laure…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2026· Registered 19/08/2026· I/A 6
  2. NombramientosPublished 26/08/2026· Registered 19/08/2026· I/A 6
  3. DisoluciónPublished 26/08/2026· Registered 19/08/2026· I/A 6
  4. ExtinciónPublished 26/08/2026· Registered 19/08/2026· I/A 6
  5. Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 4
  6. NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 4
  7. Declaración de unipersonalidadPublished 01/04/2019· Registered 25/03/2019· I/A 3
  8. Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 2
  9. ConstituciónPublished 30/10/2014· Registered 22/10/2014· I/A 1
  10. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 1

Changes

  1. 26/08/2026Disolución
  2. 26/08/2026Extinción
  3. 01/04/2019Declaración de unipersonalidad

    DUFOUR EDOUARD LAURENT

  4. 25/11/2015Cambio de domicilio social

    C/ CONDE DE XIQUENA 11 (MADRID)

Capital · events

  1. 30/10/2014Constitución
    Initial capital: 5 000,00 €

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. 26/08/2026#9996278
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MIRACEJA SL. Ceses/Dimisiones. Liquidador: FPV PROYECTOS EMPRESARIALES SL. Adm. Unico: ARBEY ROMAIN MATHIEU. Representan: FERNANDEZ GARCIA FRANCISCO-FERNANDO. Nombramientos. Liquidador: FPV PROYECTOS EMPRESARIALES SL. Representan: FERNANDEZ GARCIA FR…
  2. 19/10/2020#6077938
    MIRACEJA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARBEY ROMAIN MATHIEU. Datos registrales. T 32767 , F 62, S 8, H M 589802, I/A 5 ( 9.10.20).
  3. 19/10/2020#6077937
    Ceses/DimisionesNombramientos
    MIRACEJA SL. Ceses/Dimisiones. Adm. Unico: DUFOUR EDOUARD LAURENT. Nombramientos. Adm. Unico: ARBEY ROMAIN MATHIEU. Datos registrales. T 32767 , F 62, S 8, H M 589802, I/A 4 ( 9.10.20).
  4. 01/04/2019#5334595
    Declaración de unipersonalidad
    MIRACEJA SL. Declaración de unipersonalidad. Socio único: DUFOUR EDOUARD LAURENT. Datos registrales. T 32767 , F 62, S 8, H M 589802, I/A 3 (25.03.19).
  5. 25/11/2015#3602824
    Cambio de domicilio social
    MIRACEJA SL. Cambio de domicilio social. C/ CONDE DE XIQUENA 11 (MADRID). Datos registrales. T 32767 , F 62, S 8, H M 589802, I/A 2 (18.11.15).
  6. 30/10/2014#3038016
    ConstituciónNombramientos
    MIRACEJA SL. Constitución. Comienzo de operaciones: 30.07.14. Objeto social: LA EXPLOTACION DE SALONES, INSTITUTOS Y CENTROS DE BELLEZA Y GABINETES DE ESTETICA, FRANQUICIADOR DE TODOS Y CADA UNO DE LOS MISMOS. Domicilio: C/ INFANTA MERCEDES 97 - 7º I…

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 2014

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/ CONDE DE XIQUENA 11 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province