MIRAGON CAPITAL SL

Hoja M713856· NIF B88563408

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
24/02/2020
Director :
Miragon Investments Limited

Legal information

Legal information for MIRAGON CAPITAL SL

NIF
Hoja registral
IRUS1000305246459
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date24/02/2020
LocalityMadrid
Register referenceTomo 40173 · Folio 26 · Hoja M713856
StatusVigente

Activity

MIRAGON CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 February 2020. The Spanish commercial register has published 14 filings for this company, from 24 February 2020 to 2 June 2026, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA Y DE NEGOCIO EN EL MARCO ECONOMICO, COMERCIAL, INDUSTRIAL, DE TECNOLOGIAS DE LA INFORMACION, ADMINISTRATIVO Y DE ORGANIZACION.- OPERACONES INMOBILIARIAS DE CUALQUIER NATURALEZA,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MIRAGON CAPITAL SLMiragon Investments LimitedMiragon Investments …

Cap table · shareholdings

  • ZONDA MANAGEMENT LIMITED100 %

    Legal entity · since 24/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MIRAGON CAPITAL SLZonda Management LimitedZonda Management Lim…

Beneficial owner (UBO)

ZONDA MANAGEMENT LIMITED100 %

Legal entity · since 24/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MIRAGON CAPITAL SLZonda Management LimitedZonda Management Lim…

Registered actos

  1. RevocacionesPublished 02/06/2026· Registered 26/05/2026· I/A 7
  2. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 7
  3. Ceses/DimisionesPublished 02/06/2026· Registered 26/05/2026· I/A 6
  4. NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 6
  5. Cambio de domicilio socialPublished 02/06/2026· Registered 26/05/2026· I/A 6
  6. Ceses/DimisionesPublished 10/10/2024· Registered 03/10/2024· I/A 5
  7. NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 5
  8. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 4
  9. Ceses/DimisionesPublished 21/11/2022· Registered 14/11/2022· I/A 3
  10. NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 3
  11. NombramientosPublished 17/08/2021· Registered 10/08/2021· I/A 2
  12. ConstituciónPublished 24/02/2020· Registered 17/02/2020· I/A 1
  13. Declaración de unipersonalidadPublished 24/02/2020· Registered 17/02/2020· I/A 1
  14. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 1

Changes

  1. 02/06/2026Cambio de domicilio social

    C/ GENERAL CASTAÑOS 11 - 1

  2. 24/02/2020Declaración de unipersonalidad

    ZONDA MANAGEMENT LIMITED

Capital · events

  1. 24/02/2020Constitución
    Initial capital: 200 000,00 €

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. 02/06/2026#9329954
    RevocacionesNombramientos
    MIRAGON CAPITAL SL. Revocaciones. Apoderado: GARCIA RUIZ FRANCISCO DE BORJA. Nombramientos. Apoderado: RUIZ GARCIA BORJA;RUIZ GARCIA BORJA. Apo.Manc.: MONTALT DELGADO PAULA;MARTINEZ SANCHEZ FRANK. Datos registrales. S 8 , H M 713856, I/A 7 (26.05.26)…
  2. 02/06/2026#9329953
    Ceses/DimisionesNombramientosCambio de domicilio social
    MIRAGON CAPITAL SL. Ceses/Dimisiones. Representan: MARTINEZ SANCHEZ FRANK. Nombramientos. Representan: PINTADO BARBA JUAN. Cambio de domicilio social. C/ GENERAL CASTAÑOS 11 - 1. IZQ (MADRID). Datos registrales. S 8 , H M 713856, I/A 6 (26.05.26).
  3. 10/10/2024#8287518
    Ceses/DimisionesNombramientos
    MIRAGON CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DO REGO CORREIA DE SAMPAIO NUNO MARIA DE MELO. Nombramientos. Adm. Unico: MIRAGON INVESTMENTS LIMITED. Representan: MARTINEZ SANCHEZ FRANK. Otros conceptos: HA CAMBIADO LA DENOMINACION DEL SOCIO UNICO…
  4. 21/11/2022#7252286
    Nombramientos
    MIRAGON CAPITAL SL. Nombramientos. Apoderado: GARCIA RUIZ FRANCISCO DE BORJA. Datos registrales. T 40173 , F 26, S 8, H M 713856, I/A 4 (14.11.22).
  5. 21/11/2022#7252285
    Ceses/DimisionesNombramientos
    MIRAGON CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SANCHEZ FRANK;DO REGO CORREIA DE SAMPAIO NUNO MARIA DE MELO. Nombramientos. Adm. Unico: DO REGO CORREIA DE SAMPAIO NUNO MARIA DE MELO. Otros conceptos: Cambio del Organo de Administración: A…
  6. 17/08/2021#6572246
    Nombramientos
    MIRAGON CAPITAL SL. Nombramientos. Apoderado: GARCIA RUIZ FRANCISCO DE BORJA. Datos registrales. T 40173 , F 26, S 8, H M 713856, I/A 2 (10.08.21).
  7. 24/02/2020#5808686
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRAGON CAPITAL SL. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA Y DE NEGOCIO EN EL MARCO ECONOMICO, COMERCIAL, INDUSTRIAL, DE TECNOLOGIAS DE LA INFORMACION, ADMINISTRATIVO Y DE OR…

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 2020

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/ GENERAL CASTAÑOS 11 - 1, 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.

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