MIRAGUANO SA

Hoja M64893· NIF A78128964

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Anónima (SA)
Director :
Arizcun Perez-Salas Julio

Legal information

Legal information for MIRAGUANO SA

NIF
Hoja registral
IRUS1000242342963
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3865 · Folio 179 · Hoja M64893
StatusVigente

Activity

MIRAGUANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 9 filings for this company, from 17 February 2012 to 23 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 23/03/2026· Registered 16/03/2026· I/A 11
  2. Ceses/DimisionesPublished 09/09/2022· Registered 31/08/2022· I/A 10
  3. NombramientosPublished 09/09/2022· Registered 31/08/2022· I/A 10
  4. Modificaciones estatutariasPublished 09/09/2022· Registered 31/08/2022· I/A 10
  5. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 9
  6. Ceses/DimisionesPublished 27/02/2017· Registered 20/02/2017· I/A 8
  7. NombramientosPublished 27/02/2017· Registered 20/02/2017· I/A 8
  8. ReeleccionesPublished 27/02/2017· Registered 20/02/2017· I/A 8
  9. ReeleccionesPublished 17/02/2012· Registered 08/02/2012· I/A 7

Changes

  1. 23/03/2026Cambio de domicilio social

    C/ RICARDO ORTIZ 51 7º D (MADRID)

  2. 09/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2026#9138140
    Cambio de domicilio social
    MIRAGUANO SA. Cambio de domicilio social. C/ RICARDO ORTIZ 51 7º D (MADRID). Datos registrales. S 8 , H M 64893, I/A 11 (16.03.26).
  2. 09/09/2022#7152793
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIRAGUANO SA. Ceses/Dimisiones. Adm. Solid.: ARIZCUN PEREZ-SALAS JULIO. Nombramientos. Adm. Unico: ARIZCUN PEREZ-SALAS JULIO. Modificaciones estatutarias. Modificación del articulo 17. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 21/06/2019#5460345
    Ceses/Dimisiones
    MIRAGUANO SA. Ceses/Dimisiones. Adm. Solid.: FUENTE DEL PILAR JOSE JAVIER. Datos registrales. T 3865 , F 179, S 8, H M 64893, I/A 9 (14.06.19).
  4. 27/02/2017#4265525
    Ceses/DimisionesNombramientosReelecciones
    MIRAGUANO SA. Ceses/Dimisiones. Adm. Solid.: ARIZCUN PEREZ SALAS JOSE MARIA. Nombramientos. Adm. Solid.: ARIZCUN PEREZ-SALAS JULIO. Reelecciones. Adm. Solid.: FUENTE DEL PILAR JOSE JAVIER. Datos registrales. T 3865 , F 179, S 8, H M 64893, I/A 8 (20.…
  5. 17/02/2012#1598927
    Reelecciones
    MIRAGUANO SA. Reelecciones. Adm. Solid.: ARIZCUN PEREZ SALAS JOSE MARIA;FUENTE DEL PILAR JOSE JAVIER. Datos registrales. T 3865 , F 179, S 8, H M 64893, I/A 7 ( 8.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RICARDO ORTIZ 51 7º D (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 — Edición de libros — are listed together.

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