MIRTO GESTION SL

Hoja M230527· NIF B82290321

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
De Andres Garcia Alegria Marta, Arguelles De Andres Pablo, Arguelles De Andres Jorge, Arguelles De Andres Marta Maria, Arguelles De Andres Diego

Legal information

Legal information for MIRTO GESTION SL

NIF
Hoja registral
IRUS1000262377258
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 18359 · Folio 31 · Hoja M230527
StatusVigente

Activity

MIRTO GESTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 1 December 2009 to 1 June 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
MIRTO GESTION SLArguelles De Andres JorgeArguelles De Andres …Argüelles De Andres Marta MariaArgüelles De Andres …De Andres Garcia Alegria MartaDe Andres Garcia Ale…Arguelles De Andres PabloArguelles De Andres …ARTEMISA GESTION SLARTEMISA GESTION SLINMOBILIARIA RIOSIL SLINMOBILIARIA RIOSIL …BRITISH SCHOOLS COLEGIOS EN INGLATERRA SLBRITISH SCHOOLS COLE…IBAÑEZARGUELLES SLIBAÑEZARGUELLES SLSPECIALVISITSPAIN SLSPECIALVISITSPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2020· Registered 25/05/2020· I/A 17
  2. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 17
  3. Ceses/DimisionesPublished 07/03/2017· Registered 24/02/2017· I/A 16
  4. NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 16
  5. Modificaciones estatutariasPublished 13/01/2017· Registered 04/01/2017· I/A 15
  6. Ceses/DimisionesPublished 24/10/2016· Registered 13/10/2016· I/A 14
  7. NombramientosPublished 24/10/2016· Registered 13/10/2016· I/A 14
  8. ReeleccionesPublished 24/10/2016· Registered 13/10/2016· I/A 14
  9. Modificaciones estatutariasPublished 24/10/2016· Registered 13/10/2016· I/A 14
  10. ReeleccionesPublished 03/12/2014· Registered 25/11/2014· I/A 13
  11. Modificaciones estatutariasPublished 03/12/2014· Registered 25/11/2014· I/A 13
  12. Cambio de domicilio socialPublished 17/03/2014· Registered 07/03/2014· I/A 12
  13. ReeleccionesPublished 01/12/2009· Registered 19/11/2009· I/A 11

Changes

  1. 13/01/2017Modificaciones estatutarias
  2. 24/10/2016Modificaciones estatutarias
  3. 03/12/2014Modificaciones estatutarias
  4. 17/03/2014Cambio de domicilio social

    AVDA DE NAVACERRADA 1 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 01/06/2020#5893604
    Ceses/DimisionesNombramientos
    MIRTO GESTION SL. Ceses/Dimisiones. Consejero: ARGUELLES ALCOLEA PEDRO. Secretario: ARGUELLES ALCOLEA PEDRO. Nombramientos. SecreNoConsj: ARGUELLES DE ANDRES DIEGO. Datos registrales. T 18359 , F 31, S 8, H M 230527, I/A 17 (25.05.20).
  2. 07/03/2017#4278760
    Ceses/DimisionesNombramientos
    MIRTO GESTION SL. Ceses/Dimisiones. Consejero: ARGUELLES DE ANDRES DIEGO. Con.Delegado: ARGUELLES DE ANDRES DIEGO. Vicesecret.: ARGUELLES DE ANDRES DIEGO. Nombramientos. Consejero: DE ANDRES GARCIA ALEGRIA MARTA;ARGUELLES DE ANDRES PABLO;ARGUELLES AL…
  3. 13/01/2017#4188227
    Modificaciones estatutarias
    MIRTO GESTION SL. Modificaciones estatutarias. SE DA UNA NUEVA REDACCION AL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18359 , F 30, S 8, H M 230527, I/A 15 ( 4.01.17).
  4. 24/10/2016#4074624
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    MIRTO GESTION SL. Ceses/Dimisiones. Presidente: ARGUELLES DE ANDRES PABLO. Secretario: ARGUELLES DE ANDRES DIEGO. Nombramientos. Consejero: DE ANDRES GARCIA ALEGRIA MARTA;ARGUELLES ALCOLEA PEDRO. Presidente: DE ANDRES GARCIA ALEGRIA MARTA. Vicepresid…
  5. 03/12/2014#3094042
    ReeleccionesModificaciones estatutarias
    MIRTO GESTION SL. Reelecciones. Presidente: ARGUELLES DE ANDRES PABLO. Secretario: ARGUELLES DE ANDRES DIEGO. Consejero: ARGUELLES DE ANDRES PABLO;ARGUELLES DE ANDRES MARTA MARIA;ARGUELLES DE ANDRES DIEGO;ARGUELLES DE ANDRES JORGE. Con.Delegado: ARGU…
  6. 17/03/2014#2720199
    Cambio de domicilio social
    MIRTO GESTION SL. Cambio de domicilio social. AVDA DE NAVACERRADA 1 (POZUELO DE ALARCON). Datos registrales. T 18359 , F 28, S 8, H M 230527, I/A 12 ( 7.03.14).
  7. 01/12/2009#491844
    Reelecciones
    MIRTO GESTION SL. Reelecciones. Presidente: ARGUELLES DE ANDRES PABLO. Secretario: ARGUELLES DE ANDRES DIEGO. Consejero: ARGUELLES DE ANDRES PABLO;ARGUELLES DE ANDRES MARTA MARIA;ARGUELLES DE ANDRES DIEGO;ARGUELLES DE ANDRES JORGE. Con.Delegado: ARGU…

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 addressAVDA DE NAVACERRADA 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector