MIRANDEBRO GESTION SA
Hoja VI13657· NIF A39619135
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Saenz De Valluerca Valle Blanca Andrea, Saenz De Valluerca Ortiz De Zarate Ramon
Legal information
Legal information for MIRANDEBRO GESTION SA
Activity
MIRANDEBRO GESTION SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 15 July 2021, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Saenz De Valluerca Valle Blanca AndreaSince 25/06/2021Administrador Solidario
- Saenz De Valluerca Ortiz De Zarate RamonSince 20/02/2012Administrador Solidario
Former
- Saenz De Valluerca Ortiz De Zarate Francisco JavieCeased on 25/06/2021Administrador Solidario
- Uriarte Aldazabal Luis JavierCeased on 20/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2021· Registered 25/06/2021· I/A 5
- NombramientosPublished 15/07/2021· Registered 25/06/2021· I/A 5
- Modificaciones estatutariasPublished 15/07/2021· Registered 25/06/2021· I/A 5
- Cambio de domicilio socialPublished 15/07/2021· Registered 25/06/2021· I/A 5
- ReeleccionesPublished 02/10/2017· Registered 14/09/2017· I/A 4
- Ceses/DimisionesPublished 22/03/2012· Registered 20/02/2012· I/A 3
- NombramientosPublished 22/03/2012· Registered 20/02/2012· I/A 3
- Modificaciones estatutariasPublished 22/03/2012· Registered 20/02/2012· I/A 3
Changes
- 15/07/2021Cambio de domicilio social
PLAZA GENERAL LOMA, NUMERO 2, BAJO
- 15/07/2021Modificaciones estatutarias
- 22/03/2012Modificaciones estatutarias
Timeline (BORME)
- 15/07/2021#6526491Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MIRANDEBRO GESTION SA. Ceses/Dimisiones. Adm. Solid.: SAENZ DE VALLUERCA ORTIZ DE ZARATE FRANCISCO JAVIE;SAENZ DE VALLUERCA ORTIZ DE ZARATE RAMON. Nombramientos. Adm. Solid.: SAENZ DE VALLUERCA VALLE BLANCA ANDREA;SAENZ DE VALLUERCA ORTIZ DE ZARATE R… - 02/10/2017#4559911Reelecciones
MIRANDEBRO GESTION SA. Reelecciones. Adm. Solid.: SAENZ DE VALLUERCA ORTIZ DE ZARATE FRANCISCO JAVIE;SAENZ DE VALLUERCA ORTIZ DE ZARATE RAMON. Datos registrales. T 1386 , F 110, S 8, H VI 13657, I/A 4 (14.09.17).
- 22/03/2012#1651291Ceses/DimisionesNombramientosModificaciones estatutarias
MIRANDEBRO GESTION SA. Ceses/Dimisiones. Adm. Unico: URIARTE ALDAZABAL LUIS JAVIER. Nombramientos. Adm. Solid.: SAENZ DE VALLUERCA ORTIZ DE ZARATE FRANCISCO JAVIE;SAENZ DE VALLUERCA ORTIZ DE ZARATE RAMON. Modificaciones estatutarias. Cambio del Organ…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.