MIRANZA GRAN CANARIA SL

Hoja GC61994· NIF B56374614

VigenteLas Palmas
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Berra De Unamuno Ramon Angel, Mateos Garcia Ricardo

Legal information

Legal information for MIRANZA GRAN CANARIA SL

NIF
Hoja registral
IRUS1000081222539
Legal formSociedad Limitada (SL)
Register referenceTomo 2337 · Folio 21 · Hoja GC61994
StatusVigente

Activity

MIRANZA GRAN CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 29 December 2023 to 29 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

34 nodes Person Company
MIRANZA GRAN CANARIA …Berra De Unamuno Ramon AngelBerra De Unamuno Ram…Mateos Garcia RicardoMateos Garcia RicardoVALCASADO SAVALCASADO SACENTRO OFTALMOLOGICO ALTEA SLCENTRO OFTALMOLOGICO…ROIJEN NACAR OFTALMOLOGIA SLROIJEN NACAR OFTALMO…INSTITUT OFTALMOLOGIC LASER VISIO SLINSTITUT OFTALMOLOGI…INSTITUT OFTALMOLOGIC DEL PRAT SLINSTITUT OFTALMOLOGI…INSTITUTO DE MICROCIRUGIA OCULAR DOS S.LINSTITUTO DE MICROCI…CENTRO OFTALMOLOGICO INTEGRAL BILBAO BERRI SOCIEDAD LIMITADACENTRO OFTALMOLOGICO…MIRANZA BEGOÑA SOCIEDAD LIMITADAMIRANZA BEGOÑA SOCIE…AGENCIA ESTRATEGICA EUROPEA CORREDURIA DE SEGUROS SLAGENCIA ESTRATEGICA …OFTALMED CCT SLOFTALMED CCT SLVIRGEN DE LA PALMA SLVIRGEN DE LA PALMA SLMIRANZA OFTALMOLOGIA SLMIRANZA OFTALMOLOGIA…VISSUM INNOVATION SLVISSUM INNOVATION SLCENTRO RECONOCIMIENTO MEDICO MORATALAZ SLCENTRO RECONOCIMIENT…MIRANZA INVERSIONES OFTALMOLOGICAS SLMIRANZA INVERSIONES …OPHTHAL TEAM 2020 SLOPHTHAL TEAM 2020 SLMIRANZA BEGOÑA SLMIRANZA BEGOÑA SLMIRANZA GRAN CANARIA SLMIRANZA GRAN CANARIA…MIRANZA GALICIA SLMIRANZA GALICIA SLMIRANZA MALAGA SLMIRANZA MALAGA SLINSTITUTO BALEAR OFTALMOLOGICO SLINSTITUTO BALEAR OFT…MIRANZA SANTANDER SLMIRANZA SANTANDER SLMIRANZA GALICIA SLMIRANZA GALICIA SLMIRANZA SEVILLA SLMIRANZA SEVILLA SLCLINICA VIRGEN DE LUJAN SLCLINICA VIRGEN DE LU…MIRANZA TENERIFE SLMIRANZA TENERIFE SLCLINICA OFTALMOLOGICA GASTEIZ, S.LCLINICA OFTALMOLOGIC…CLINICA EL BRILLANTE OFTALMOLOGIA SLCLINICA EL BRILLANTE…MIRANZA QX SLMIRANZA QX SLTECNOLASER SANTA JUSTA S.LTECNOLASER SANTA JUS…BEGITEK CLINICA OFTALMOLOGICA SLBEGITEK CLINICA OFTA…

Registered actos

  1. RevocacionesPublished 29/07/2025· Registered 21/07/2025· I/A 4
  2. NombramientosPublished 29/07/2025· Registered 21/07/2025· I/A 4
  3. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 3
  4. Modificaciones estatutariasPublished 29/12/2023· Registered 21/12/2023· I/A 2
  5. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 2

Changes

  1. 29/12/2023Cambio de domicilio social

    C/ VENEGAS 19 (PALMAS DE GRAN CANARIA (LAS)

  2. 29/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2025#8757853
    RevocacionesNombramientos
    MIRANZA GRAN CANARIA SL(R.M. LAS PALMAS). Revocaciones. Apo.Manc.: BERRA DE UNAMUNO RAMON ANGEL;BERRA DE UNAMUNO RAMON ANGEL. Apo.Sol.: BERRA DE UNAMUNO RAMON ANGEL;BERRA DE UNAMUNO RAMON ANGEL;BERRA DE UNAMUNO RAMON ANGEL;BERRA DE UNAMUNO RAMON ANGE…
  2. 27/12/2024#8422080
    Nombramientos
    MIRANZA GRAN CANARIA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: BERRA DE UNAMUNO RAMON ANGEL;MARTINEZ GALLEGO JAIME;MATEOS GARCIA RICARDO;GUNTIN HERNANDEZ JAIME-JUAN;ZANCAJO BENAYAS JAVIER. Apo.Manc.: MARTINEZ GALLEGO JAIME;GUNTIN HERNANDEZ JAIME-…
  3. 29/12/2023#7864697
    Modificaciones estatutariasCambio de domicilio social
    MIRANZA GRAN CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ VENEGAS 19 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2337 , F 21, S 8, H GC 61994, I/A 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VENEGAS 19 (PALMAS DE GRAN CANARIA (LAS), 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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector