MISTRAL WEALTH MANAGEMENT SL

Hoja M590461· NIF B87134474

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2014
Director :
Garcia Alvarez Juan Jose
Former name :
MIURA WEALTH MANAGEMENT SL

Legal information

Legal information for MISTRAL WEALTH MANAGEMENT SL

NIF
Hoja registral
IRUS1000293480982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2014
Register referenceTomo 32802 · Folio 137 · Hoja M590461
Former names
MIURA WEALTH MANAGEMENT SL2014-11-14 → 2025-05-27
StatusVigente

Activity

MISTRAL WEALTH MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2014. The Spanish commercial register has published 9 filings for this company, from 14 November 2014 to 27 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6613

Corporate purpose

La sociedad tiene por objeto: a) La inversión en todo tipo de valores mobiliarios, incluyendo la compra, venta, suscripción, desembolso, tenencia y gravamen de acciones y participaciones sociales, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrute...

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
MISTRAL WEALTH MANAGE…Alvarez Garcia Juan JoseAlvarez Garcia Juan …VIRPALJU SLVIRPALJU SLCASA CIPRIANO SLCASA CIPRIANO SLSUPRACARS ASTURIAS SLSUPRACARS ASTURIAS SLARCOPRINT SLARCOPRINT SLSERVICIOS INFORMATICOS INTEGRADOS DEL NOROESTE SLSERVICIOS INFORMATIC…MISTRAL INVESTMENT MANAGEMENT SLMISTRAL INVESTMENT M…MISTRAL PATRIMONIO SLMISTRAL PATRIMONIO SLMISTRAL IBERIA REAL ESTATE SOCIMI SAMISTRAL IBERIA REAL …VALDEMORO LIVING DEVELOPMENTS SLVALDEMORO LIVING DEV…LAGOS HOME STAGING SLLAGOS HOME STAGING SLRESIDENCIAL CAP CANA SLRESIDENCIAL CAP CANA…ALENZA CAPITAL SLALENZA CAPITAL SLGAREZ SLGAREZ SLCONSTRUCCIONES CARMOGAR SL EN LIQUIDACIONCONSTRUCCIONES CARMO…

Registered actos

  1. Cambio de denominación socialPublished 27/05/2025· Registered 20/05/2025· I/A 4
  2. Cambio de domicilio socialPublished 26/10/2023· Registered 19/10/2023· I/A 3
  3. Ceses/DimisionesPublished 17/12/2015· Registered 09/12/2015· I/A 2
  4. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 2
  5. Modificaciones estatutariasPublished 17/12/2015· Registered 09/12/2015· I/A 2
  6. Cambio de domicilio socialPublished 17/12/2015· Registered 09/12/2015· I/A 2
  7. Cambio de objeto socialPublished 17/12/2015· Registered 09/12/2015· I/A 2
  8. ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
  9. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ SERRANO 45 - 2ª PLANTA (MADRID)

  2. 17/12/2015Cambio de domicilio social

    C/ SERRANO - NUMERO 84, 1ºB (MADRID)

  3. 17/12/2015Cambio de objeto social

    La sociedad tiene por objeto: a) La inversión en todo tipo de valores mobiliarios, incluyendo la compra, venta, suscripción, desembolso, tenencia y gravamen de acciones y participaciones sociales, así como de obligaciones, canjeables o no, bonos comerciales, partes de fundador, bonos de disfrute...

  4. 17/12/2015Modificaciones estatutarias

Capital · events

  1. 14/11/2014Constitución
    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. 27/05/2025#8654564

    Company name: MIURA WEALTH MANAGEMENT SL

    Cambio de denominación social
    MIURA WEALTH MANAGEMENT SL. Cambio de denominación social. MISTRAL WEALTH MANAGEMENT SL. Datos registrales. S 8 , H M 590461, I/A 4 (20.05.25).
  2. 26/10/2023#7765075

    Company name: MIURA WEALTH MANAGEMENT SL

    Cambio de domicilio social
    MIURA WEALTH MANAGEMENT SL. Cambio de domicilio social. C/ SERRANO 45 - 2ª PLANTA (MADRID). Datos registrales. T 32802 , F 137, S 8, H M 590461, I/A 3 (19.10.23).
  3. 17/12/2015#3636799

    Company name: MIURA WEALTH MANAGEMENT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    MIURA WEALTH MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: DURAN DE LA COLINA SANTIAGO;ALVAREZ GARCIA JUAN JOSE. Nombramientos. Adm. Unico: GARCIA ALVAREZ JUAN JOSE. Modificaciones estatutarias. Se modifican y refunden la totalidad de los Estatutos S…
  4. 14/11/2014#3062437

    Company name: MIURA WEALTH MANAGEMENT SL

    ConstituciónNombramientos
    MIURA WEALTH MANAGEMENT SL. Constitución. Comienzo de operaciones: 3.11.14. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO E INFORMACION ECONOMICO, A LA FINANCIACION, NUEVAS INVERSIONES Y DESINVERSIONES, ESTRUCTURA DE CAPITAL…

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 2014

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/ SERRANO 45 - 2ª PLANTA (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 — CNAE 6613 — are listed together.

Prospect this sectorAll companies in this sector