MIRAI 2020 SL
Hoja A166096· NIF B42659169
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 394 530,00 €
- Incorporation :
- 30/07/2019
- Director :
- Roman Vera Francisco Manuel
Legal information
Legal information for MIRAI 2020 SL
Activity
MIRAI 2020 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 July 2019. The Spanish commercial register has published 5 filings for this company, from 30 July 2019 to 7 May 2026, across 5 distinct types of filing. Its registered share capital is 394 530,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
1. La adquisición, enajenación, tenencia y administración de todo tipo de valores mobiliarios por cuenta propia y sin actividad de intermediación.- 2. La participación en el capital de otras sociedades o entidades, civiles o mercantiles, y sea adquiriendo por cualquier titulo, oneroso o gratuito, ac.
Directors and representatives
Directors
Current
- Roman Vera Francisco ManuelSince 22/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roman Vera Francisco Manuel100 %
Individual · ultimate beneficial owner · since 30/07/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/05/2026· Registered 29/04/2026· I/A 4
- Ampliación de capitalPublished 16/11/2020· Registered 03/11/2020· I/A 2
- ConstituciónPublished 30/07/2019· Registered 22/07/2019· I/A 1
- Declaración de unipersonalidadPublished 30/07/2019· Registered 22/07/2019· I/A 1
- NombramientosPublished 30/07/2019· Registered 22/07/2019· I/A 1
Changes
- 07/05/2026Cambio de domicilio social
RONDA VALL DUIXO, 131 (ELCHE)
- 30/07/2019Declaración de unipersonalidad
ROMAN VERA FRANCISCO MANUEL
Capital · events
- 16/11/2020Ampliación de capitalResulting capital: 394 530,00 € (+391 530,00 €)
- 30/07/2019ConstituciónInitial 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)
- 07/05/2026#9211596Cambio de domicilio social
MIRAI 2020 SL. Cambio de domicilio social. RONDA VALL DUIXO, 131 (ELCHE). Datos registrales. S 8 , H A 166096, I/A 4 (29.04.26).
- 16/11/2020#6118049Ampliación de capital
MIRAI 2020 SL. Ampliación de capital. Capital: 391.530,00 Euros. Resultante Suscrito: 394.530,00 Euros. Datos registrales. T 4232 , F 73, S 8, H A 166096, I/A 2 ( 3.11.20).
- 30/07/2019#5519483ConstituciónDeclaración de unipersonalidadNombramientos
MIRAI 2020 SL. Constitución. Comienzo de operaciones: 10.07.19. Objeto social: 1. La adquisición, enajenación, tenencia y administración de todo tipo de valores mobiliarios por cuenta propia y sin actividad de intermediación.- 2. La participación en …
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 2019
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 — Actividades de las sedes centrales — are listed together.