MIRALPEIX SA

Hoja B34954· NIF A58850637

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Calero Alacid Fernando

Legal information

Legal information for MIRALPEIX SA

NIF
Hoja registral
IRUS1000316372881
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 10820 · Folio 125 · Hoja B34954
StatusVigente

Activity

MIRALPEIX SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 18 February 2009 to 29 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/05/2024· Registered 17/05/2024· I/A 12
  2. RevocacionesPublished 19/03/2024· Registered 11/03/2024· I/A 11
  3. NombramientosPublished 19/03/2024· Registered 11/03/2024· I/A 11
  4. RevocacionesPublished 13/03/2019· Registered 05/03/2019· I/A 10
  5. NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 10
  6. RevocacionesPublished 25/03/2014· Registered 18/03/2014· I/A 9
  7. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 9
  8. RevocacionesPublished 18/02/2009· Registered 06/02/2009· I/A 8
  9. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 8

Timeline (BORME)

  1. 29/05/2024#8096926
    Nombramientos
    MIRALPEIX SA. Nombramientos. APODERAD.SOL: MATAS SEGARRA ROSALIA. Datos registrales. S 8 , H B 34954, I/A 12 (17.05.24).
  2. 19/03/2024#7991917
    RevocacionesNombramientos
    MIRALPEIX SA. Revocaciones. ADM.SOLIDAR.: CALERO ALACID FERNANDO;MATAS SEGARRA ROSALIA. Nombramientos. ADM.UNICO: CALERO ALACID FERNANDO. Datos registrales. T 10820 , F 125, S 8, H B 34954, I/A 11 (11.03.24).
  3. 13/03/2019#5303859
    RevocacionesNombramientos
    MIRALPEIX SA. Revocaciones. ADM.SOLIDAR.: CALERO ALACID FERNANDO;MATAS SEGARRA ROSALIA. Nombramientos. ADM.SOLIDAR.: CALERO ALACID FERNANDO;MATAS SEGARRA ROSALIA. Datos registrales. T 10820 , F 125, S 8, H B 34954, I/A 10 ( 5.03.19).
  4. 25/03/2014#2733286
    RevocacionesNombramientos
    MIRALPEIX SA. Revocaciones. ADM.SOLIDAR.: CALERO ALACID FERNANDO;MATAS SEGARRA ROSALIA. Nombramientos. ADM.SOLIDAR.: CALERO ALACID FERNANDO;MATAS SEGARRA ROSALIA. Datos registrales. T 10820 , F 125, S 8, H B 34954, I/A 9 (18.03.14).
  5. 18/02/2009#76211
    RevocacionesNombramientos
    MIRALPEIX SA. Revocaciones. ADM.SOLIDAR.: CALERO ALACID FERNANDO;MATAS SEGARRA ROSALIA. Nombramientos. ADM.SOLIDAR.: CALERO ALACID FERNANDO;MATAS SEGARRA ROSALIA. Datos registrales. T 10820 , F 125, S 8, H B 34954, I/A 8 ( 6.02.09).

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 addressTUSET, 30, 1.1, BARCELONA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector