MIRAMAR PALMA SL
Hoja CA12959· NIF B07219322
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 706 380,78 €
- Director :
- Marique Rodriguez Juan Antonio
Legal information
Legal information for MIRAMAR PALMA SL
Activity
MIRAMAR PALMA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 15 February 2010 to 15 January 2025, across 3 distinct types of filing. Its registered share capital is 706 380,78 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Marique Rodriguez Juan AntonioAdministrador Único
Authorised representatives
Current
- Ana Manrique VegaSince 03/01/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manrique Rodriguez Juan Antonio100 %
Individual · ultimate beneficial owner · since 15/02/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 15/01/2025· Registered 03/01/2025· I/A 8
- Ampliación de capitalPublished 26/04/2010· Registered 14/04/2010· I/A 7
- Declaración de unipersonalidadPublished 15/02/2010· Registered 02/02/2010· I/A 6
Changes
- 15/02/2010Declaración de unipersonalidad
MANRIQUE RODRIGUEZ JUAN ANTONIO
Capital · events
- 26/04/2010Ampliación de capitalResulting capital: 706 380,78 € (+510 101,69 €)
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)
- 15/01/2025#8432668Nombramientos
MIRAMAR PALMA SL. Nombramientos. Apoderado: ANA MANRIQUE VEGA. Datos registrales. S 8 , H CA 12959, I/A 8 ( 3.01.25).
- 26/04/2010#691495Ampliación de capital
MIRAMAR PALMA SL. Ampliación de capital. Capital: 510.101,69 Euros. Resultante Suscrito: 706.380,78 Euros. Datos registrales. T 1142 , F 9, S 8, H CA 12959, I/A 7 (14.04.10).
- 15/02/2010#588613Declaración de unipersonalidad
MIRAMAR PALMA SL. Declaración de unipersonalidad. Socio único: MANRIQUE RODRIGUEZ JUAN ANTONIO. Datos registrales. T 1142 , F 8, S 8, H CA 12959, I/A 6 ( 2.02.10).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.