MISUIN GESTION SL

Hoja M389479· NIF B84472315

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Armijo Nistal Maria Antonia

Legal information

Legal information for MISUIN GESTION SL

NIF
Hoja registral
IRUS1000275928157
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21855 · Folio 126 · Hoja M389479
StatusVigente

Activity

MISUIN GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 2 January 2013 to 8 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
MISUIN GESTION SLArmijo Nistal Maria AntoniaArmijo Nistal Maria …AD-HOC ASESORES FINANCIEROS E.A.F.I. SAAD-HOC ASESORES FINA…ESTAFETA COLMENAR SLESTAFETA COLMENAR SLESTAFETA LA LINEA SLESTAFETA LA LINEA SLFARMAL SLFARMAL SL

Registered actos

  1. Cambio de domicilio socialPublished 08/11/2024· Registered 31/10/2024· I/A 7
  2. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 6
  3. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 6
  4. NombramientosPublished 02/01/2013· Registered 20/12/2012· I/A 5
  5. Ceses/DimisionesPublished 02/01/2013· Registered 19/12/2012· I/A 4
  6. NombramientosPublished 02/01/2013· Registered 19/12/2012· I/A 4
  7. Modificaciones estatutariasPublished 02/01/2013· Registered 19/12/2012· I/A 4

Changes

  1. 08/11/2024Cambio de domicilio social

    C/ MATEO INURRIA 32 (MADRID)

  2. 02/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2024#8333614
    Cambio de domicilio social
    MISUIN GESTION SL. Cambio de domicilio social. C/ MATEO INURRIA 32 (MADRID). Datos registrales. S 8 , H M 389479, I/A 7 (31.10.24).
  2. 17/12/2019#5711120
    Ceses/DimisionesNombramientos
    MISUIN GESTION SL. Ceses/Dimisiones. Adm. Unico: NISTAL PALANCA MARIA ANTONIA. Nombramientos. Adm. Unico: ARMIJO NISTAL MARIA ANTONIA. Datos registrales. T 21855 , F 126, S 8, H M 389479, I/A 6 (10.12.19).
  3. 02/01/2013#10447689
    Nombramientos
    MISUIN GESTION SL. Nombramientos. Apoderado: ARMIJO ALONSO MANUEL. Datos registrales. T 21855 , F 125, S 8, H M 389479, I/A 5 (20.12.12).
  4. 02/01/2013#10447688
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MISUIN GESTION SL. Ceses/Dimisiones. Consejero: NISTAL PALANCA MARIA ANTONIA. Presidente: NISTAL PALANCA MARIA ANTONIA. Consejero: ARMIJO ALONSO MANUEL. Secretario: ARMIJO ALONSO MANUEL. Consejero: ARMIJO NISTAL ANA. Cons.Del.Sol: NISTAL PALANCA MARI…

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/ MATEO INURRIA 32 (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector