MIRANDA TEMATICA SL

Hoja BU19840· NIF B70983440

VigenteBurgos
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
27/06/2024
Directors :
Solana Sojo Jose Luis, Rodriguez Peral Fernando, Martinez Perez Jose Gerardo, Martinez Zorrilla Carlos Angel

Legal information

Legal information for MIRANDA TEMATICA SL

NIF
Hoja registral
IRUS1000423118656
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date27/06/2024
LocalityMiranda de Ebro
StatusVigente

Activity

MIRANDA TEMATICA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 June 2024. The Spanish commercial register has published 3 filings for this company, from 27 June 2024 to 6 February 2025, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Realización de actividades para la promoción, desarrollo y fomento de actividades, para hacer de Miranda de Ebro una ciudad innovadora, creativa, dinámica y emprendedora. Actividades para promocionar y fomentar un espacio temático. Creación, adquisición, tenencia y promoción de empresas.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
MIRANDA TEMATICA SLMartinez Perez Jose GerardoMartinez Perez Jose …Rodriguez Peral FernandoRodriguez Peral Fern…Solana Sojo Jose LuisSolana Sojo Jose LuisRUCAI 24H SLRUCAI 24H SLMANTENIMIENTOS RUCOR, S.LMANTENIMIENTOS RUCOR…TERMINO DE MIRANDA SLTERMINO DE MIRANDA SLGALLETAS CORAL SAGALLETAS CORAL SACENTRO ASISTENCIAL SAN NICOLAS SLCENTRO ASISTENCIAL S…CENTROVER MIRANDA SLCENTROVER MIRANDA SL

Registered actos

  1. Ampliación de capitalPublished 06/02/2025· Registered 31/01/2025· I/A 2
  2. ConstituciónPublished 27/06/2024· Registered 21/06/2024· I/A 1
  3. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 1

Capital · events

  1. 06/02/2025Ampliación de capital
    Resulting capital: 100 000,00 € (+30 000,00 €)
  2. 27/06/2024Constitución
    Initial capital: 70 000,00 €

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. 06/02/2025#8475416
    Ampliación de capital
    MIRANDA TEMATICA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H BU 19840, I/A 2 (31.01.25).
  2. 27/06/2024#8144315
    ConstituciónNombramientos
    MIRANDA TEMATICA SL. Constitución. Comienzo de operaciones: 4.04.24. Objeto social: Realización de actividades para la promoción, desarrollo y fomento de actividades, para hacer de Miranda de Ebro una ciudad innovadora, creativa, dinámica y emprended…

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 2024

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 addressAVDA COMUNEROS DE CASTILLA 17, BAJO (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector