MIRAI ESPACIO BIENESTAR SL

Hoja M132422· NIF B80919251

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Bueno Irene, Marin Bueno Marta Macarena
Former name :
PRESUME DE CASA SL

Legal information

Legal information for MIRAI ESPACIO BIENESTAR SL

NIF
Hoja registral
IRUS1000253392158
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 13244 · Folio 111 · Hoja M132422
Former names
IMPORTWIN SL2014-02-07
PRESUME DE CASA SL2014-02-26 → 2026-03-04
StatusVigente

Activity

MIRAI ESPACIO BIENESTAR SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 13 filings for this company, from 7 February 2014 to 4 March 2026, across 7 distinct types of filing.

Economic activity (CNAE)

9622

Corporate purpose

La explotación de centros de bienestar, spa, balneario urbano, relajación y cuidado personal.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 04/03/2026· Registered 25/02/2026· I/A 9
  2. Cambio de domicilio socialPublished 04/03/2026· Registered 25/02/2026· I/A 9
  3. Cambio de objeto socialPublished 04/03/2026· Registered 25/02/2026· I/A 9
  4. NombramientosPublished 13/02/2023· Registered 06/02/2023· I/A 8
  5. Ceses/DimisionesPublished 06/02/2023· Registered 30/01/2023· I/A 7
  6. NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 7
  7. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 6
  8. Ceses/DimisionesPublished 07/02/2014· Registered 30/01/2014· I/A 5
  9. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 5
  10. Modificaciones estatutariasPublished 07/02/2014· Registered 30/01/2014· I/A 5
  11. Cambio de denominación socialPublished 07/02/2014· Registered 30/01/2014· I/A 5
  12. Ampliacion del objeto socialPublished 07/02/2014· Registered 30/01/2014· I/A 5
  13. Cambio de domicilio socialPublished 07/02/2014· Registered 30/01/2014· I/A 5

Changes

  1. 04/03/2026Cambio de domicilio social

    C/ JULIO CARO BAROJA, NUMERO 5, PUERTA 11 (BOADILLA DEL MONTE)

  2. 04/03/2026Cambio de objeto social

    La explotación de centros de bienestar, spa, balneario urbano, relajación y cuidado personal.

  3. 26/02/2014Cambio de denominación social

    IMPORTWIN SL→PRESUME DE CASA SL

  4. 07/02/2014Ampliación del objeto social

    ...VENTA ONLINE DE MUEBLES Y DECORACION...

  5. 07/02/2014Cambio de domicilio social

    C/ SEPULVEDA 3 Y 5 (MADRID)

  6. 07/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2026#9104529

    Company name: PRESUME DE CASA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PRESUME DE CASA SL. Cambio de denominación social. MIRAI ESPACIO BIENESTAR SL. Cambio de domicilio social. C/ JULIO CARO BAROJA, NUMERO 5, PUERTA 11 (BOADILLA DEL MONTE). Cambio de objeto social. La explotación de centros de bienestar, spa, balneario…
  2. 13/02/2023#7384406

    Company name: PRESUME DE CASA SL

    Nombramientos
    PRESUME DE CASA SL. Nombramientos. Apoderado: MARIN MILLA CRISTOBAL. Datos registrales. T 13244 , F 111, S 8, H M 132422, I/A 8 ( 6.02.23).
  3. 06/02/2023#7372074

    Company name: PRESUME DE CASA SL

    Ceses/DimisionesNombramientos
    PRESUME DE CASA SL. Ceses/Dimisiones. Adm. Unico: BUENO AREVALO CANDELAS. Nombramientos. Adm. Solid.: MARIN BUENO MARTA MACARENA;MARIN BUENO IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  4. 26/02/2014#2690995

    Company name: PRESUME DE CASA SL

    Nombramientos
    PRESUME DE CASA SL. Nombramientos. Apoderado: MARIN BUENO MARTA MACARENA;MARIN BUENO IRENE. Datos registrales. T 13244 , F 110, S 8, H M 132422, I/A 6 (18.02.14).
  5. 07/02/2014#2659600

    Company name: IMPORTWIN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    IMPORTWIN SL. Ceses/Dimisiones. Adm. Unico: MARIN MILLA CRISTOBAL. Nombramientos. Adm. Unico: BUENO AREVALO CANDELAS. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Domicilio.-. Artículo de lo…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ JULIO CARO BAROJA, NUMERO 5, PUERTA 11 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — CNAE 9622 — are listed together.

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