ORTIZ MIRANDA SL

Hoja CA280· NIF B11224268

VigenteCádiz
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Miranda Juan Javier

Legal information

Legal information for ORTIZ MIRANDA SL

NIF
Hoja registral
IRUS1000183147455
Legal formSociedad Limitada (SL)
LocalityCádiz
Phone
Register referenceTomo 1299 · Folio 71 · Hoja CA280
StatusVigente

Activity

ORTIZ MIRANDA SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 9 filings for this company, from 6 September 2010 to 4 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ORTIZ MIRANDA SLJuan Javier Ortiz MirandaJuan Javier Ortiz Mi…COSTA MEDITERRANEA SIGLO XXI SLCOSTA MEDITERRANEA S…COSTA ATLANTICA 2002 SLCOSTA ATLANTICA 2002…ORTIZ MIRANDA RETAIL SOCIEDAD LIMITADAORTIZ MIRANDA RETAIL…DESARROLLOS INMOBILIARIOS ORTIZ MIRANDA SLDESARROLLOS INMOBILI…AREKUNA INVESTMENTS HOLDING SLAREKUNA INVESTMENTS …CENTRO DE BIENESTAR NF SLCENTRO DE BIENESTAR …PERRY MOVIL ROTA SLPERRY MOVIL ROTA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ORTIZ MIRANDA SLAREKUNA INVESTMENTS HOLDING SLAREKUNA INVESTMENTS …ORTIZ MIRANDA RETAIL SOCIEDAD LIMITADAORTIZ MIRANDA RETAIL…

Beneficial owner (UBO)

AREKUNA INVESTMENTS HOLDING SL100 %Vigente

Legal entity · since 04/04/2025

Beneficial owner network map

3 nodes Person Company
ORTIZ MIRANDA SLAREKUNA INVESTMENTS HOLDING SLAREKUNA INVESTMENTS …ORTIZ MIRANDA RETAIL SOCIEDAD LIMITADAORTIZ MIRANDA RETAIL…

Registered actos

  1. Declaración de unipersonalidadPublished 04/04/2025· Registered 27/03/2025· I/A 14
  2. Ceses/DimisionesPublished 18/11/2015· Registered 10/11/2015· I/A 12
  3. NombramientosPublished 18/11/2015· Registered 10/11/2015· I/A 12
  4. RevocacionesPublished 18/11/2015· Registered 10/11/2015· I/A 13
  5. Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 11
  6. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 11
  7. Modificaciones estatutariasPublished 18/10/2010· Registered 06/10/2010· I/A 10
  8. NombramientosPublished 06/09/2010· Registered 27/08/2010· I/A 9
  9. Modificaciones estatutariasPublished 06/09/2010· Registered 27/08/2010· I/A 9

Changes

  1. 04/04/2025Declaración de unipersonalidad

    AREKUNA INVESTMENTS HOLDING SL

  2. 18/10/2010Modificaciones estatutarias
  3. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2025#8576416
    Declaración de unipersonalidad
    ORTIZ MIRANDA SL. Declaración de unipersonalidad. Socio único: AREKUNA INVESTMENTS HOLDING SL. Datos registrales. S 8 , H CA 280, I/A 14 (27.03.25).
  2. 18/11/2015#3591037
    Ceses/DimisionesNombramientos
    ORTIZ MIRANDA SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA ORTEGA MILAGROSA;ORTIZ MIRANDA JUAN JAVIER. Nombramientos. Adm. Unico: ORTIZ MIRANDA JUAN JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 18/11/2015#3591036
    Revocaciones
    ORTIZ MIRANDA SL. Revocaciones. Apoderado: MIRANDA ORTEGA MILAGROSA. Datos registrales. T 1299 , F 71, S 8, H CA 280, I/A 13 (10.11.15).
  4. 01/06/2011#1238377
    Ceses/DimisionesNombramientos
    ORTIZ MIRANDA SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ MIRANDA JUAN JAVIER;ORTIZ MIRANDA MARIA MILAGROSA;ORTIZ MIRANDA MANUEL;ORTIZ MIRANDA JOSE LUIS;ORTIZ MIRANDA MARIA ESTHER;ORTIZ VALDES JOSE LUIS;MIRANDA ORTEGA MILAGROSA. Nombramientos. Adm. Soli…
  5. 18/10/2010#909956
    Modificaciones estatutarias
    ORTIZ MIRANDA SL. Modificaciones estatutarias. Artículo 18º.- Resumen. Datos registrales. T 1299 , F 70, S 8, H CA 280, I/A 10 ( 6.10.10).
  6. 06/09/2010#867343
    NombramientosModificaciones estatutarias
    ORTIZ MIRANDA SL. Nombramientos. Adm. Solid.: ORTIZ MIRANDA JUAN JAVIER;ORTIZ MIRANDA MARIA ESTHER;ORTIZ MIRANDA MANUEL;ORTIZ MIRANDA JOSE LUIS;ORTIZ MIRANDA MARIA MILAGROSA. Modificaciones estatutarias. ARTICULO 16.- RESUMEN. Datos registrales. T 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 addressAvenida del Puerto 1, planta sexta, CÁDIZ
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 agentes y corredores de seguros — are listed together.

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