MIRELUS SOCIEDAD LIMITADA

Hoja GC14054· NIF B35417088

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 541 250,00 €
Directors :
Melian Hernandez Armando, Melian Hernandez Luis Ramon, Melian Hernandez Jose Agustin, Reig Boix Miguel, Melian Hernandez Maria Del Carmen, Melian Hernandez Vicente Javier

Legal information

Legal information for MIRELUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065852358
Legal formSociedad Limitada (SL)
Share capital2 541 250,00 €
Register referenceTomo 1245 · Folio 117 · Hoja GC14054
StatusVigente

Activity

MIRELUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 4 May 2023 to 13 March 2026, across 3 distinct types of filing. Its registered share capital is 2 541 250,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MIRELUS SOCIEDAD LIMI…Reig Boix MiguelReig Boix Miguel

Registered actos

  1. Reducción de capitalPublished 13/03/2026· Registered 06/03/2026· I/A 13
  2. Modificaciones estatutariasPublished 13/03/2026· Registered 06/03/2026· I/A 13
  3. Modificaciones estatutariasPublished 04/05/2023· Registered 25/04/2023· I/A 12
  4. Ampliacion del objeto socialPublished 04/05/2023· Registered 25/04/2023· I/A 12

Changes

  1. 13/03/2026Modificaciones estatutarias
  2. 04/05/2023Ampliación del objeto social

    Alquiler de bienes inmobiliarios por cuenta propia. Actividades de contabilidad, teneduría de libros, auditoría y asesoria fiscal. Comercio al por mayor de productos farmacéuticos. Actividades de medicina especializadas.

  3. 04/05/2023Modificaciones estatutarias

Capital · events

  1. 13/03/2026Reducción de capital
    Resulting capital: 2 541 250,00 €

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. 13/03/2026#9123906
    Reducción de capitalModificaciones estatutarias
    MIRELUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 313.975,00 Euros. Resultante Suscrito: 2.541.250,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 6. Capital. Datos registrales. S 8 , H GC 14054, …
  2. 04/05/2023#7513249
    Modificaciones estatutariasAmpliacion del objeto social
    MIRELUS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. 29. Referente al carácter remunerado del cargo de administrador. . Ampliacion del objeto social. Alquiler de bienes inmobiliarios …

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 addressGuatiza s/n, Vecindario, LAS PALMAS, SANTA LUCIA DE TIRAJANA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector