MIWE SA

Hoja M105898· NIF A78285467

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Wrede Alain

Legal information

Legal information for MIWE SA

NIF
Hoja registral
IRUS1000243427554
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 6502 · Folio 138 · Hoja M105898
StatusVigente

Activity

MIWE SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 January 2012 to 27 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MIWE SAWrede AlainWrede Alain

Registered actos

  1. Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 18
  2. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 17
  3. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 16
  4. Modificaciones estatutariasPublished 29/06/2018· Registered 21/06/2018· I/A 15
  5. ReeleccionesPublished 27/06/2018· Registered 18/06/2018· I/A 14
  6. ReeleccionesPublished 21/07/2014· Registered 14/07/2014· I/A 13
  7. Modificaciones estatutariasPublished 21/07/2014· Registered 14/07/2014· I/A 13
  8. Cambio de domicilio socialPublished 21/07/2014· Registered 14/07/2014· I/A 13
  9. Ceses/DimisionesPublished 27/01/2012· Registered 17/01/2012· I/A 12
  10. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 12

Changes

  1. 27/06/2024Cambio de domicilio social

    C/ VELAZQUEZ 15 - 1º DERECHA (ROZAS DE MADRID (LAS))

  2. 29/06/2018Modificaciones estatutarias
  3. 21/07/2014Cambio de domicilio social

    AVDA DE ESPAÑA 10 - 1ºB (ROZAS DE MADRID (LAS))

  4. 21/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8145308
    Cambio de domicilio social
    MIWE SA. Cambio de domicilio social. C/ VELAZQUEZ 15 - 1º DERECHA (ROZAS DE MADRID (LAS)). Datos registrales. S 8 , H M 105898, I/A 18 (20.06.24).
  2. 19/06/2024#8132169
    Nombramientos
    MIWE SA. Nombramientos. Apoderado: BARCALA REDONDO ANTONIO. Datos registrales. S 8 , H M 105898, I/A 17 (12.06.24).
  3. 19/06/2023#7586019
    Nombramientos
    MIWE SA. Nombramientos. Apo.Sol.: ANTONIO BARCALA REDONDO. Datos registrales. T 6502 , F 138, S 8, H M 105898, I/A 16 (12.06.23).
  4. 29/06/2018#4947554
    Modificaciones estatutarias
    MIWE SA. Modificaciones estatutarias. modificación del artículo 13º de los estatutos sociales.. Datos registrales. T 6502 , F 138, S 8, H M 105898, I/A 15 (21.06.18).
  5. 27/06/2018#4943130
    Reelecciones
    MIWE SA. Reelecciones. Adm. Unico: WREDE ALAIN. Datos registrales. T 6502 , F 137, S 8, H M 105898, I/A 14 (18.06.18).
  6. 21/07/2014#2900556
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    MIWE SA. Reelecciones. Adm. Unico: WREDE ALAIN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. 999.Adaptación a la Ley de Sociedades de Capital.. Cambio de domicilio social. AVDA DE ESPAÑA 10 - 1ºB (ROZAS DE MADRID (LAS)). Da…
  7. 27/01/2012#1560856
    Ceses/DimisionesNombramientos
    MIWE SA. Ceses/Dimisiones. Adm. Unico: WREDE MICHEL. Nombramientos. Adm. Unico: WREDE ALAIN. Datos registrales. T 6502 , F 135, S 8, H M 105898, I/A 12 (17.01.12).

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/ VELAZQUEZ 15 - 1º DERECHA (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector