MIRJOR GROUP S.L

Hoja B614414· NIF B16367021

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
06/05/2024
Director :
Abante Sabate Juan Jose

Legal information

Legal information for MIRJOR GROUP S.L

NIF
Hoja registral
IRUS1000385858375
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date06/05/2024
Register referenceTomo 49254 · Folio 42 · Hoja B614414
StatusVigente

Activity

MIRJOR GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2024. The Spanish commercial register has published 5 filings for this company, from 6 May 2024 to 5 September 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. PRESTACION DE SERVICIOS ADMINISTRATIVOS, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 05/07/2024· Registered 28/06/2024· I/A 2
  2. ConstituciónPublished 06/05/2024· Registered 24/04/2024· I/A 1
  3. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 1

Changes

  1. 05/07/2024Modificaciones estatutarias

Capital · events

  1. 06/05/2024Constitución
    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. 05/09/2025#8812590
    MIRJOR GROUP S.L. Otros conceptos: ABSORCION DE PATRIMONIO PROVENIENTE DE LA ESCISION PARCIAL DE LA SOCIEDAD "SENSORY VALUE S.L.". Datos registrales. S 8 , H B 614414, I/A 3 (29.08.25).
  2. 27/05/2025#8653607
    MIRJOR GROUP S.L. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES / TRABAJADORES QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA JUNTA GENERAL, OBSERVACIONES SOBR…
  3. 05/07/2024#8156387
    Modificaciones estatutarias
    MIRJOR GROUP S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 614414, I/A 2 (28.06.24).
  4. 06/05/2024#8064448
    ConstituciónNombramientos
    MIRJOR GROUP S.L. Constitución. Comienzo de operaciones: 10.04.24. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. P…

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 addressCL JOAN OLIVER, 1, BLOQUE 2 P.2 PTA.2 (SANT CUGAT DEL VALLES), Barcelona
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