R. GABRIEL MIRO SL

Hoja M406279· NIF B84667021

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
950 000,00 €
Director :
Catala Peñuelas Ernesto
Former name :
RESIDENCIAL GABRIEL MIRO SL

Legal information

Legal information for R. GABRIEL MIRO SL

NIF
Hoja registral
IRUS1000277346882
Legal formSociedad Limitada (SL)
Share capital950 000,00 €
Register referenceTomo 22710 · Folio 144 · Hoja M406279
Former names
RESIDENCIAL GABRIEL MIRO SL2012-12-26 → 2020-07-29
StatusVigente

Activity

R. GABRIEL MIRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 December 2012 to 24 January 2025, across 5 distinct types of filing. Its registered share capital is 950 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
R. GABRIEL MIRO SLCatala Peñuelas ErnestoCatala Peñuelas Erne…

Registered actos

  1. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 7
  2. NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 6
  3. Cambio de denominación socialPublished 29/07/2020· Registered 22/07/2020· I/A 5
  4. Fusión por absorciónPublished 29/07/2020· Registered 22/07/2020· I/A 4
  5. Modificaciones estatutariasPublished 11/06/2019· Registered 04/06/2019· I/A 3
  6. Reducción de capitalPublished 26/12/2012· Registered 17/12/2012· I/A 2

Changes

  1. 29/07/2020Cambio de denominación social

    RESIDENCIAL GABRIEL MIRO SL→R. GABRIEL MIRO SL

  2. 29/07/2020Fusión por absorción
  3. 11/06/2019Modificaciones estatutarias

Capital · events

  1. 26/12/2012Reducción de capital
    Resulting capital: 950 000,00 €

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. 24/01/2025#8454049
    Nombramientos
    R. GABRIEL MIRO SL. Nombramientos. Apoderado: UCEDA LOPEZ INES. Datos registrales. S 8 , H M 406279, I/A 7 (17.01.25).
  2. 29/07/2020#5970901
    Nombramientos
    R. GABRIEL MIRO SL. Nombramientos. Apoderado: LOPEZ UCEDA INES. Datos registrales. T 22710 , F 144, S 8, H M 406279, I/A 6 (22.07.20).
  3. 29/07/2020#5970900

    Company name: RESIDENCIAL GABRIEL MIRO SL

    Cambio de denominación social
    RESIDENCIAL GABRIEL MIRO SL. Cambio de denominación social. R. GABRIEL MIRO SL. Datos registrales. T 22710 , F 144, S 8, H M 406279, I/A 5 (22.07.20).
  4. 29/07/2020#5970899

    Company name: RESIDENCIAL GABRIEL MIRO SL

    Fusión por absorción
    RESIDENCIAL GABRIEL MIRO SL. Fusión por absorción. Sociedades absorbidas: HEREDEROS L. F. CATALA INMOBILIARIA SL. Datos registrales. T 22710 , F 141, S 8, H M 406279, I/A 4 (22.07.20).
  5. 11/06/2019#5439023

    Company name: RESIDENCIAL GABRIEL MIRO SL

    Modificaciones estatutarias
    RESIDENCIAL GABRIEL MIRO SL. Modificaciones estatutarias. CREACION DE UN NUEVO ARTICULO DE LOS ESTATUTOS SOCIALES "10BIS. REMUNERACION DE LOS ADMINISTRADORES".-. Datos registrales. T 22710 , F 141, S 8, H M 406279, I/A 3 ( 4.06.19).
  6. 26/12/2012#2053463

    Company name: RESIDENCIAL GABRIEL MIRO SL

    Reducción de capital
    RESIDENCIAL GABRIEL MIRO SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 950.000,00 Euros. Datos registrales. T 22710 , F 140, S 8, H M 406279, I/A 2 (17.12.12).

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 addressPLAZA GABRIEL MIRO 2 - BAJO, 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