MIRANDA CAPITAL SL

Hoja M701819· NIF B88456058

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
16/08/2019
Director :
Sanchez Miranda Esther

Legal information

Legal information for MIRANDA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date16/08/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39531 · Folio 214 · Hoja M701819
StatusVigente

Activity

MIRANDA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 16 August 2019. The Spanish commercial register has published 5 filings for this company, from 16 August 2019 to 2 June 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA PRODUCCION DE ENERGIA ELECTRICA SOLA, EOLICA Y CONVENCIONAL. LA ADQUISICION, TENENCIA, DISFRUTE, PROMOCION Y/O ADMINISTRACIO, ARRIENDO Y ENAJENACION DE TODO TIPO DE INMUEBLES SEAN RUSTICOS O URBANOS, DE FORMA LEGAL PERMITIDA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
MIRANDA CAPITAL SLSanchez Miranda EstherSanchez Miranda Esth…FOTOVOLTAICA EL GALLO 5 SLFOTOVOLTAICA EL GALL…FRUTOS LOS PALACIOS SLFRUTOS LOS PALACIOS …AMIREMIT SLAMIREMIT SLENJOY FRESH SLENJOY FRESH SLFOTOVOLTAICA EL GALLO 3 SLFOTOVOLTAICA EL GALL…FRUIT WORLD SANCHEZ SLFRUIT WORLD SANCHEZ …ARAVALLE 21 INVESTMENT SLARAVALLE 21 INVESTME…DELTA 21 INVESTMENT SLDELTA 21 INVESTMENT …KIWI-WORLD SAKIWI-WORLD SAFRUTOP&CROP SOCIEDAD LIMITADAFRUTOP&CROP SOCIEDAD…FINCA VEGA SAN ANTONIO SOCIEDAD LIMITADAFINCA VEGA SAN ANTON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRANDA CAPITAL SLSanchez Miranda EstherSanchez Miranda Esth…

Beneficial owner (UBO)

Sanchez Miranda Esther100 %

Individual · ultimate beneficial owner · since 16/08/2019

Beneficial owner network map

2 nodes Person Company
MIRANDA CAPITAL SLSanchez Miranda EstherSanchez Miranda Esth…

Registered actos

  1. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 3
  2. Ampliacion del objeto socialPublished 09/10/2020· Registered 02/10/2020· I/A 2
  3. ConstituciónPublished 16/08/2019· Registered 08/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 16/08/2019· Registered 08/08/2019· I/A 1
  5. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 1

Changes

  1. 09/10/2020Ampliación del objeto social

    Asesoramiento técnico y consultoría comercial.

  2. 16/08/2019Declaración de unipersonalidad

    SANCHEZ MIRANDA ESTHER

Capital · events

  1. 16/08/2019Constitución
    Initial capital: 5 000,00 €

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)

  1. 02/06/2021#6452705
    Nombramientos
    MIRANDA CAPITAL SL. Nombramientos. Apoderado: NEXUS ENERGIA SA. Datos registrales. T 39531 , F 214, S 8, H M 701819, I/A 3 (26.05.21).
  2. 09/10/2020#6067757
    Ampliacion del objeto social
    MIRANDA CAPITAL SL. Ampliacion del objeto social. Asesoramiento técnico y consultoría comercial. Datos registrales. T 39531 , F 213, S 8, H M 701819, I/A 2 ( 2.10.20).
  3. 16/08/2019#5547321
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRANDA CAPITAL SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: LA PRODUCCION DE ENERGIA ELECTRICA SOLA, EOLICA Y CONVENCIONAL. LA ADQUISICION, TENENCIA, DISFRUTE, PROMOCION Y/O ADMINISTRACIO, ARRIENDO Y ENAJENACION DE TODO TIPO D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LOS LAGOS 2 - VIVIENDA 7 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province