MIRUM 4004 SL

Hoja M725620· NIF B88642996

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
9 694 000,00 €
Incorporation :
22/09/2020
Director :
Juarez Juarez Fernando

Legal information

Legal information for MIRUM 4004 SL

NIF
Hoja registral
IRUS1000305912247
Legal formSociedad Limitada (SL)
Share capital9 694 000,00 €
Incorporation date22/09/2020
LocalityAranjuez
Register referenceTomo 40906 · Folio 45 · Hoja M725620
StatusVigente

Activity

MIRUM 4004 SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 September 2020. The Spanish commercial register has published 4 filings for this company, from 22 September 2020 to 25 April 2025, across 3 distinct types of filing. Its registered share capital is 9 694 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a)La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. b)La dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad holding. Se exceptúan aquellas actividades.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
MIRUM 4004 SLJuarez Juarez FernandoJuarez Juarez Fernan…RUBIA Y FRIA SLRUBIA Y FRIA SLPROYET SOLUTIONS 4004 SLPROYET SOLUTIONS 400…VENATTO DESIGN SLVENATTO DESIGN SLJUAREZ HERMANOS SLJUAREZ HERMANOS SLYESOS JUAREZ HERNANDEZ SLYESOS JUAREZ HERNAND…GRES LA SAGRA SLGRES LA SAGRA SLARIDOS Y ARCILLAS SEGOVIANAS SLARIDOS Y ARCILLAS SE…GRECO GRES INTERNACIONAL SLGRECO GRES INTERNACI…GRECO GRES INTERNACIONAL SLGRECO GRES INTERNACI…GRES LA SAGRA SLGRES LA SAGRA SLVENATTO DESIGN SLVENATTO DESIGN SLJUAREZ HERMANOS SLJUAREZ HERMANOS SLFINCA VALDEABAJARES SLFINCA VALDEABAJARES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MIRUM 4004 SLJuarez Juarez FernandoJuarez Juarez Fernan…

Beneficial owner (UBO)

Juarez Juarez Fernando100 %

Individual · ultimate beneficial owner · since 22/09/2020

Beneficial owner network map

2 nodes Person Company
MIRUM 4004 SLJuarez Juarez FernandoJuarez Juarez Fernan…

Registered actos

  1. ConstituciónPublished 22/09/2020· Registered 15/09/2020· I/A 1
  2. Declaración de unipersonalidadPublished 22/09/2020· Registered 15/09/2020· I/A 1
  3. NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 1

Changes

  1. 22/09/2020Declaración de unipersonalidad

    JUAREZ JUAREZ FERNANDO

Capital · events

  1. 22/09/2020Constitución
    Initial capital: 9 694 000,00 €

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. 25/04/2025#8608063
    MIRUM 4004 SL. Otros conceptos: "Mirum 4004 SL" ha sido beneficiaria por la escisión parcial financiera impropia de la sociedad "GRUPO GRECO GRES INTERNACIONAL SL". Datos registrales. S 8 , H M 725620, I/A 2 (16.04.25).
  2. 22/09/2020#6042883
    ConstituciónDeclaración de unipersonalidadNombramientos
    MIRUM 4004 SL. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: a)La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general. b)La dirección, gestión, contr…

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 2020

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/ PICASSO 13 (ARANJUEZ), Aranjuez, 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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector