MYRENAX SL

Hoja B377554· NIF B65048209

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
11/03/2009
Director :
Rossetti Badrenas Julia

Legal information

Legal information for MYRENAX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date11/03/2009
LocalityMatadepera
Register referenceTomo 41063 · Folio 74 · Hoja B377554
StatusVigente

Activity

MYRENAX SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). It was incorporated on 11 March 2009. The Spanish commercial register has published 16 filings for this company, from 11 March 2009 to 11 September 2025, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
MYRENAX SLRossetti Badrenas JuliaRossetti Badrenas Ju…GREENERGY NATURA 07 SLGREENERGY NATURA 07 …

Registered actos

  1. NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 7
  2. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 6
  3. RevocacionesPublished 13/07/2017· Registered 05/07/2017· I/A 5
  4. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 5
  5. RevocacionesPublished 25/06/2012· Registered 13/06/2012· I/A 4
  6. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 4
  7. Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 4
  8. RevocacionesPublished 18/02/2011· Registered 08/02/2011· I/A 3
  9. NombramientosPublished 18/02/2011· Registered 08/02/2011· I/A 3
  10. Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 3
  11. Cambio de domicilio socialPublished 18/02/2011· Registered 08/02/2011· I/A 3
  12. RevocacionesPublished 16/04/2009· Registered 02/04/2009· I/A 2
  13. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 2
  14. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 2
  15. ConstituciónPublished 11/03/2009· Registered 27/02/2009· I/A 1
  16. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 1

Changes

  1. 25/06/2012Cambio de domicilio social

    CL MARGARIDA XIRGU Num.1 (MATADEPERA)

  2. 18/02/2011Cambio de domicilio social

    CR DE RELLINARS Num.85 P.2 PTA.C (TERRASSA)

  3. 18/02/2011Modificaciones estatutarias
  4. 16/04/2009Cambio de domicilio social

    RB SANT NEBRIDI Num.58 P.3 PTA.2 (TERRASSA)

Capital · events

  1. 11/03/2009Constitución
    Initial capital: 3 012,00 €

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. 11/09/2025#8819271
    Nombramientos
    MYRENAX SL. Nombramientos. APODERAD.SOL: MALGOSA TORRENT MARCOS. Datos registrales. S 8 , H B 377554, I/A 7 ( 4.09.25).
  2. 13/07/2017#4459477
    Nombramientos
    MYRENAX SL. Nombramientos. APODERAD.SOL: BADRENAS OLIVERAS MERCEDES. Datos registrales. T 41063 , F 74, S 8, H B 377554, I/A 6 ( 5.07.17).
  3. 13/07/2017#4459476
    RevocacionesNombramientos
    MYRENAX SL. Revocaciones. ADM.UNICO: ROSSETTI SOLA HORACIO FRANCISCO. Nombramientos. ADM.UNICO: ROSSETTI BADRENAS JULIA. Datos registrales. T 41063 , F 74, S 8, H B 377554, I/A 5 ( 5.07.17).
  4. 25/06/2012#1783926
    RevocacionesNombramientosCambio de domicilio social
    MYRENAX SL. Revocaciones. ADM.UNICO: CABRERIZO CRUELLAS JUAN. Nombramientos. ADM.UNICO: ROSSETTI SOLA HORACIO FRANCISCO. Cambio de domicilio social. CL MARGARIDA XIRGU Num.1 (MATADEPERA). Datos registrales. T 41063 , F 73, S 8, H B 377554, I/A 4 (13.…
  5. 18/02/2011#1079058
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    MYRENAX SL. Revocaciones. ADM.UNICO: MARTINEZ SALVADOR ENCARNACION. Nombramientos. ADM.UNICO: CABRERIZO CRUELLAS JUAN. Modificaciones estatutarias. ART.20.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social. …
  6. 16/04/2009#171288
    RevocacionesNombramientosCambio de domicilio social
    MYRENAX SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. ADM.UNICO: MARTINEZ SALVADOR ENCARNACION. Cambio de domicilio social. RB SANT NEBRIDI Num.58 P.3 PTA.2 (TERRASSA). Datos registrales. T 41063 , F 72, S 8, H B 377554…
  7. 11/03/2009#113717
    ConstituciónNombramientos
    MYRENAX SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: MORENO AMATRIAIN IGNACI…

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 2009

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 addressCL MARGARIDA XIRGU Num.1 (MATADEPERA), Matadepera, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province