MIRTO SPAIN SL

Hoja M640094· NIF B08897969

VigenteMadrid
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Limitada (SL)
Director :
MIRTO CORPORACION EMPRESARIAL SL
Former name :
BIZERTA SL

Legal information

Legal information for MIRTO SPAIN SL

NIF
Hoja registral
IRUS1000298118672
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35614 · Folio 181 · Hoja M640094
Former names
BIZERTA SL2017-03-13
StatusVigente

Activity

MIRTO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). The Spanish commercial register has published 9 filings for this company, from 13 March 2017 to 27 March 2026, across 5 distinct types of filing.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 27/03/2026· Registered 22/03/2026· I/A 6
  2. Ceses/DimisionesPublished 29/04/2024· Registered 22/04/2024· I/A 5
  3. NombramientosPublished 29/04/2024· Registered 22/04/2024· I/A 5
  4. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 4
  5. NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 3
  6. Cambio de denominación socialPublished 13/03/2017· Registered 02/03/2017· I/A 2
  7. Ampliacion del objeto socialPublished 13/03/2017· Registered 02/03/2017· I/A 2
  8. Cambio de domicilio socialPublished 13/03/2017· Registered 02/03/2017· I/A 2

Changes

  1. 14/08/2017Cambio de denominación social

    BIZERTA SL→MIRTO SPAIN SL

  2. 13/03/2017Ampliación del objeto social

    ) La fabricación, importación, distribución, exportación, representación y venta directa o indirecta de toda clase de prendas de vestir, artículos textiles, complementos de moda, perfumes, aguas de colonia y otros artículos de cosmética y perfumería en general.

  3. 13/03/2017Cambio de domicilio social

    C/ EMILIO MUÑOZ 57 (MADRID)

Timeline (BORME)

  1. 27/03/2026#9149159
    Nombramientos
    MIRTO SPAIN SL. Nombramientos. Apoderado: FRAGUAS GADEA ELENA. Datos registrales. S 8 , H M 640094, I/A 6 (22.03.26).
  2. 18/07/2024#8176373
    MIRTO SPAIN SL. Fe de erratas: Se publicó por error en la inscripción 5ª el nombramiento como representante de FRAGUAS ALVARO RICARDO siendo lo correcto FRAGUAS GADEA RICARDO. Datos registrales. T 35614 , F 181, S 8, H M 640094, I/A 5 (22.04.24).
  3. 29/04/2024#8058294
    Ceses/DimisionesNombramientos
    MIRTO SPAIN SL. Ceses/Dimisiones. Representan: MENDEZ GUZMAN MANUEL. Nombramientos. Representan: FRAGUAS ALVARO RICARDO. Datos registrales. T 35614 , F 181, S 8, H M 640094, I/A 5 (22.04.24).
  4. 21/12/2022#7301644
    Nombramientos
    MIRTO SPAIN SL. Nombramientos. Apoderado: SORIA SUAREZ MARIA DOLORES. Datos registrales. T 35614 , F 180, S 8, H M 640094, I/A 4 (14.12.22).
  5. 14/08/2017#4506704
    Nombramientos
    MIRTO SPAIN SL. Nombramientos. Apoderado: FRAGUAS GADEA RICARDO. Datos registrales. T 35614 , F 180, S 8, H M 640094, I/A 3 ( 7.08.17).
  6. 13/03/2017#4286479

    Company name: BIZERTA SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    BIZERTA SL. Cambio de denominación social. MIRTO SPAIN SL. Ampliacion del objeto social. ) La fabricación, importación, distribución, exportación, representación y venta directa o indirecta de toda clase de prendas de vestir, artículos textiles, comp…

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 addressC/ EMILIO MUÑOZ 57 (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 — Confección de otras prendas de vestir y accesorios — are listed together.

Prospect this sectorAll companies in this sector