MIRANDAGREEN, SOCIEDAD LIMITADA

Hoja GC66561· NIF B88873922

VigenteLas Palmas
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2026
Director :
HERZOG VESSLINES SOCIEDAD LIMITADA

Legal information

Legal information for MIRANDAGREEN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000475506460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2026
StatusVigente

Activity

MIRANDAGREEN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 1 July 2026. The Spanish commercial register has published 4 filings for this company, from 1 July 2026 to 3 July 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

La explotación económica de buques mercantes, propios o ajenos, bajo cualquiera de las modalidades admitidas por los usos internacionales, incluyendo, en particular, su empleo en actividades de transporte marítimo de mercancías....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MIRANDAGREEN, SOCIEDA…HERZOG VESSLINES SOCIEDAD LIMITADAHERZOG VESSLINES SOC…MILAGRIN, SOCIEDAD LIMITADAMILAGRIN, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIRANDAGREEN, SOCIEDA…HERZOG VESSLINES SOCIEDAD LIMITADAHERZOG VESSLINES SOC…MILAGRIN, SOCIEDAD LIMITADAMILAGRIN, SOCIEDAD L…

Beneficial owner (UBO)

HERZOG VESSLINES, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 01/07/2026

Beneficial owner network map

3 nodes Person Company
MIRANDAGREEN, SOCIEDA…HERZOG VESSLINES SOCIEDAD LIMITADAHERZOG VESSLINES SOC…MILAGRIN, SOCIEDAD LIMITADAMILAGRIN, SOCIEDAD L…

Registered actos

  1. NombramientosPublished 03/07/2026· Registered 29/06/2026· I/A 2
  2. ConstituciónPublished 01/07/2026· Registered 25/06/2026· I/A 1
  3. Declaración de unipersonalidadPublished 01/07/2026· Registered 25/06/2026· I/A 1
  4. NombramientosPublished 01/07/2026· Registered 25/06/2026· I/A 1

Changes

  1. 01/07/2026Declaración de unipersonalidad

    HERZOG VESSLINES SOCIEDAD LIMITADA

Capital · events

  1. 01/07/2026Constitución
    Initial capital: 3 000,00 €

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. 03/07/2026#9488968
    Nombramientos
    MIRANDAGREEN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SONIA HERZOG SAENZ DE SAMANIEGO. Datos registrales. S 8 , H GC 66561, I/A 2 (29.06.26).
  2. 01/07/2026#9477138
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRANDAGREEN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.06.26. Objeto social: La explotación económica de buques mercantes, propios o ajenos, bajo cualquiera de las modalidades admitidas por los usos internacionales…

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 2026

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 addressC/ ALBAREDA, 42-PISO 2º B, Las Palmas
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector