MIRODA XXIII SL

Hoja M825383· NIF B16432775

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
915 818,00 €
Incorporation :
19/06/2024
Director :
Martin Poza Miguel Angel

Legal information

Legal information for MIRODA XXIII SL

NIF
Hoja registral
IRUS1000422999892
Legal formSociedad Limitada (SL)
Share capital915 818,00 €
Incorporation date19/06/2024
LocalityPinto
StatusVigente

Activity

MIRODA XXIII SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 19 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 915 818,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La dirección, gestión, y administración de las sociedades participadas y sus participaciones.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
MIRODA XXIII SLMartin Poza Miguel AngelMartin Poza Miguel A…MARCOMER HISPANOEUROPEA SLMARCOMER HISPANOEURO…ENVASELIA CENTRAL DE ENVASES SLENVASELIA CENTRAL DE…PHARMA PROSPECT SLPHARMA PROSPECT SLLANIER PHARMA SLLANIER PHARMA SLTRESPUNTOCERO, S.LTRESPUNTOCERO, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MIRODA XXIII SLMartin Poza Miguel AngelMartin Poza Miguel A…PHARMA PROSPECT SLPHARMA PROSPECT SL

Beneficial owner (UBO)

Martin Poza Miguel Angel100 %

Individual · ultimate beneficial owner · since 19/06/2024

Beneficial owner network map

3 nodes Person Company
MIRODA XXIII SLMartin Poza Miguel AngelMartin Poza Miguel A…PHARMA PROSPECT SLPHARMA PROSPECT SL

Registered actos

  1. ConstituciónPublished 19/06/2024· Registered 11/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2024· Registered 11/06/2024· I/A 1
  3. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 1

Changes

  1. 19/06/2024Declaración de unipersonalidad

    MARTIN POZA MIGUEL ANGEL

Capital · events

  1. 19/06/2024Constitución
    Initial capital: 915 818,00 €

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. 19/06/2024#8131367
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRODA XXIII SL. Constitución. Comienzo de operaciones: 24.04.24. Objeto social: La dirección, gestión, y administración de las sociedades participadas y sus participaciones. Domicilio: C/ AMADEO VIVES 12 (PINTO). Capital: 915.818,00 Euros. Declaraci…

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/ AMADEO VIVES 12 (PINTO), Pinto, 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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector