MIREPOIX SL

Hoja M834875· NIF B75291500

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2024
Directors :
Von Stillfried Rattonitz Kleine Johanna Veronica G, Uribe Clauzel Juan Pablo

Legal information

Legal information for MIREPOIX SL

NIF
Hoja registral
IRUS1000433969578
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2024
LocalityMadrid
StatusVigente

Activity

MIREPOIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 November 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a).- la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español con medios personales y materiales propios. b).- la compra y venta y alquiler de toda clase de inmuebles y fincas rusticas y urbanas y su explotación en cualquier...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ConstituciónPublished 04/11/2024· Registered 25/10/2024· I/A 1
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 1

Capital · events

  1. 04/11/2024Constitución
    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. 04/11/2024#8323927
    ConstituciónNombramientos
    MIREPOIX SL. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: a).- la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español con medios personales y materiales propios.…

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 2024

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/ MARQUES DE LA ENSENADA 16 - APARTAMENTO 317 (MADRID), Madrid
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector