MIRAVETE BENIAJAN SA
Hoja MU13990· NIF A30036347
- Registered address :
- Activity :
- Captación, depuración y distribución de agua
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jose Gines Fernandez Gonzalez, Roberto-Galo Canovas Griñan, Jose Gilberto Canovas Sanchez, Pedro Meseguer Perez, Damian Montoya Gonzalez, Rosa Montoya Martinez
Legal information
Legal information for MIRAVETE BENIAJAN SA
Activity
MIRAVETE BENIAJAN SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 10 filings for this company, from 16 July 2013 to 16 July 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3600 · Captación, depuración y distribución de agua
Directors and representatives
Directors
Current
- Jose Gines Fernandez GonzalezSince 10/07/2013PresidenteConsejero Delegado MancomunadoConsejero
- Roberto-Galo Canovas GriñanSince 28/10/2020VicepresidenteConsejero Delegado MancomunadoConsejero
- Jose Gilberto Canovas SanchezSince 10/07/2013VicepresidenteConsejero Delegado MancomunadoConsejero
- Pedro Meseguer PerezSince 08/07/2025Consejero Delegado MancomunadoConsejero
- Damian Montoya GonzalezSince 10/07/2013Consejero Delegado MancomunadoConsejeroSecretario
- Rosa Montoya MartinezSince 08/07/2025Consejero Delegado MancomunadoConsejero
Former
- Diego Canovas GriñanCeased on 25/08/2017Consejero Delegado Mancomunado
- Francisco Jose Bermejo MeseguerCeased on 10/07/2013Consejero
- Jose Arnau CortesCeased on 10/07/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2025· Registered 08/07/2025· I/A 12
- NombramientosPublished 16/07/2025· Registered 08/07/2025· I/A 12
- Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 10
- NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 10
- Ceses/DimisionesPublished 05/09/2017· Registered 25/08/2017· I/A 9
- NombramientosPublished 05/09/2017· Registered 25/08/2017· I/A 9
- NombramientosPublished 19/11/2013· Registered 13/11/2013· I/A 8
- Cambio de domicilio socialPublished 19/11/2013· Registered 13/11/2013· I/A 8
- Ceses/DimisionesPublished 16/07/2013· Registered 10/07/2013· I/A 7
- NombramientosPublished 16/07/2013· Registered 10/07/2013· I/A 7
Changes
- 19/11/2013Cambio de domicilio social
C/ ESCUELTAS VIEJAS, 1, BAJO, ESQUINA CALLE CALLE (MURCIA)
Timeline (BORME)
- 16/07/2025#8737512Ceses/DimisionesNombramientos
MIRAVETE BENIAJAN SA. Ceses/Dimisiones. Consejero: JOSE GINES FERNANDEZ GONZALEZ. Presidente: JOSE GINES FERNANDEZ GONZALEZ. Consejero: DAMIAN MONTOYA GONZALEZ. Secretario: DAMIAN MONTOYA GONZALEZ. Consejero: ROBERTO-GALO CANOVAS GRIÑAN. Vicepresid.:… - 05/11/2020#6104876Ceses/DimisionesNombramientos
MIRAVETE BENIAJAN SA. Ceses/Dimisiones. Consejero: ROBERTO-GALO CANOVAS GRIÑAN;JOSE GILBERTO CANOVAS SANCHEZ;DAMIAN MONTOYA GONZALEZ;JOSE GINES FERNANDEZ GONZALEZ;JOSE ARNAU CORTES. Presidente: JOSE GINES FERNANDEZ GONZALEZ. Vicepresid.: ROBERTO-GALO… - 05/09/2017#4531400Ceses/DimisionesNombramientos
MIRAVETE BENIAJAN SA. Ceses/Dimisiones. Consejero: DIEGO CANOVAS GRIÑAN;JOSE GILBERTO CANOVAS SANCHEZ;DAMIAN MONTOYA GONZALEZ;JOSE GINES FERNANDEZ GONZALEZ;JOSE ARNAU CORTES. Presidente: DIEGO CANOVAS GRIÑAN. Secretario: DAMIAN MONTOYA GONZALEZ. Cons… - 19/11/2013#2544282NombramientosCambio de domicilio social
MIRAVETE BENIAJAN SA. Nombramientos. Cons.Del.Man: DIEGO CANOVAS GRIÑAN;ROBERTO GALO CANOVAS GRIÑAN;JOSE GILBERTO CANOVAS SANCHEZ;DAMIAN MONTOYA GONZALEZ;JOSE GINES FERNANDEZ GONZALEZ. Cambio de domicilio social. C/ ESCUELTAS VIEJAS, 1, BAJO, ESQUINA… - 16/07/2013#2372426Ceses/DimisionesNombramientos
MIRAVETE BENIAJAN SA. Ceses/Dimisiones. Consejero: DIEGO CANOVAS GRIÑAN;DAMIAN MONTOYA GONZALEZ;JOSE GINES FERNANDEZ GONZALEZ;FRANCISCO JOSE BERMEJO MESEGUER;JOSE ARNAU CORTES;ANTONIO LOPEZ MEDINA. Presidente: DIEGO CANOVAS GRIÑAN. Secretario: DAMIAN…
Official documents
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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
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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
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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 — Captación, depuración y distribución de agua — are listed together.