PESCADOS MIRO SA

Hoja PM5556· NIF A07066822

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Miro Matas Noelia, Cardenas Miro Antonio, Santos Cubero Juan Miguel, Domenech Florit Francesc, Miro Matas Margarita

Legal information

Legal information for PESCADOS MIRO SA

NIF
Hoja registral
IRUS1000085468262
Legal formSociedad Anónima (SA)
Register referenceTomo 919 · Folio 187 · Hoja PM5556
StatusVigente

Activity

PESCADOS MIRO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 8 filings for this company, from 8 July 2010 to 24 April 2025, across 2 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PESCADOS MIRO SACardenas Miro AntonioCardenas Miro AntonioMiro Matas MargaritaMiro Matas MargaritaMiro Matas NoeliaMiro Matas NoeliaFANMARNOE SLFANMARNOE SLGRUPO TONOMAR 2006 SLGRUPO TONOMAR 2006 SL

Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 16/04/2025· I/A 11
  2. NombramientosPublished 24/04/2025· Registered 16/04/2025· I/A 11
  3. Ceses/DimisionesPublished 25/05/2020· Registered 18/05/2020· I/A 10
  4. NombramientosPublished 25/05/2020· Registered 18/05/2020· I/A 10
  5. Ceses/DimisionesPublished 18/11/2014· Registered 11/11/2014· I/A 9
  6. NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 9
  7. Ceses/DimisionesPublished 08/07/2010· Registered 29/06/2010· I/A 8
  8. NombramientosPublished 08/07/2010· Registered 29/06/2010· I/A 8

Timeline (BORME)

  1. 24/04/2025#8605109
    Ceses/DimisionesNombramientos
    PESCADOS MIRO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MIRO MATAS NOELIA;MIRO MATAS MARGARITA;CARDENAS MIRO ANTONIO. Presidente: MIRO MATAS NOELIA. Con.Delegado: MIRO MATAS NOELIA. Secretario: MIRO MATAS MARGARITA. Nombramientos. Cons…
  2. 25/05/2020#5887744
    Ceses/DimisionesNombramientos
    PESCADOS MIRO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MIRO MATAS MARGARITA;MIRO MATAS NOELIA;CARDENAS MIRO ANTONIO. Secretario: MIRO MATAS MARGARITA. Presidente: MIRO MATAS NOELIA. Con.Delegado: MIRO MATAS NOELIA. Nombramientos. Cons…
  3. 18/11/2014#3067365
    Ceses/DimisionesNombramientos
    PESCADOS MIRO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MATAS OLIVER FRANCISCA;MIRO MATAS NOELIA. Presidente: MATAS OLIVER FRANCISCA. Secretario: MIRO MATAS NOELIA. Con.Delegado: MIRO MATAS NOELIA. Consejero: ROCA OLIVER MARGARITA. Nom…
  4. 08/07/2010#795100
    Ceses/DimisionesNombramientos
    PESCADOS MIRO SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Sol: MIRO MATAS MARGARITA. Consejero: MIRO MATAS MARGARITA. Secretario: MIRO MATAS MARGARITA. Nombramientos. Consejero: MIRO MATAS NOELIA. Secretario: MIRO MATAS NOELIA. Con.Delegad…

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 addressCARRER BERNAT AMER 4., Illes Balears, PALMA
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector