MIRAMAR DE CANET SL

Hoja B174319· NIF B58565953

VigenteBarcelona
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Director :
Borrell Gil Eva

Legal information

Legal information for MIRAMAR DE CANET SL

NIF
Hoja registral
IRUS1000316373367
Legal formSociedad Limitada (SL)
LocalityCanet de Mar
Phone
Register referenceTomo 30549 · Folio 169 · Hoja B174319
StatusVigente

Activity

MIRAMAR DE CANET SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 6 filings for this company, from 18 December 2013 to 8 January 2026, across 3 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
MIRAMAR DE CANET SLBorrell Gil EvaBorrell Gil EvaEVOLUCIO PATRIMONIAL CANETGRUP 2008 SLEVOLUCIO PATRIMONIAL…SAN ROC DE CANET SLSAN ROC DE CANET SL

Registered actos

  1. NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 11
  2. NombramientosPublished 14/11/2016· Registered 03/11/2016· I/A 10
  3. RevocacionesPublished 18/04/2016· Registered 11/04/2016· I/A 9
  4. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 9
  5. NombramientosPublished 03/02/2016· Registered 26/01/2016· I/A 8
  6. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 7

Changes

  1. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2026#10381736
    Nombramientos
    MIRAMAR DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SLP. Datos registrales. S 8 , H B 174319, I/A 11 (30.12.25).
  2. 14/11/2016#4102806
    Nombramientos
    MIRAMAR DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 30549 , F 169, S 8, H B 174319, I/A 10 ( 3.11.16).
  3. 18/04/2016#3815776
    RevocacionesNombramientos
    MIRAMAR DE CANET SL. Revocaciones. ADM.SOLIDAR.: GIL JIMENEZ MARIA LUISA. Nombramientos. ADM.UNICO: BORRELL GIL EVA. Datos registrales. T 30549 , F 169, S 8, H B 174319, I/A 9 (11.04.16).
  4. 03/02/2016#3694368
    Nombramientos
    MIRAMAR DE CANET SL. Nombramientos. AUDIT.CUENT.: DINAMIC AUDITORS SAP. Datos registrales. T 30549 , F 168, S 8, H B 174319, I/A 8 (26.01.16).
  5. 18/12/2013#2590700
    Modificaciones estatutarias
    MIRAMAR DE CANET SL. Modificaciones estatutarias. ART.32: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30549 , F 168, S 8, H B 174319, I/A 7 (10.12.13).

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 addressAVINGUDA MARESME, 29, BARCELONA, CANET DE MAR
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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector