VALLE DE MIRIAM S.L
Hoja BA27992· NIF B79113460
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedades de responsabilidad limitada
- Former name :
- MICHAEL WRAY PRODUCTIONS SL
Legal information
Legal information for VALLE DE MIRIAM S.L
Activity
VALLE DE MIRIAM S.L is a Sociedades de responsabilidad limitada with its registered office in Valverde de Leganés (Badajoz, Extremadura). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 12 filings for this company, from 26 January 2017 to 30 July 2025, across 8 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Former
- Maria Jose Fernandez SabaterCeased on 22/07/2025Administrador Único
- Wray MichaelCeased on 22/07/2025Administrador Único
- Hernandez Alvarez Maria-LourdesCeased on 23/11/2018Administrador Único
- Sofia Teresa Zuleta De Reales JuncadellaCeased on 22/07/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sofia Teresa Zuleta De Reales Juncadella100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 6
- NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 6
- DisoluciónPublished 30/07/2025· Registered 22/07/2025· I/A 6
- ExtinciónPublished 30/07/2025· Registered 22/07/2025· I/A 6
- Modificaciones estatutariasPublished 28/12/2018· Registered 20/12/2018· I/A 5
- Cambio de denominación socialPublished 28/12/2018· Registered 20/12/2018· I/A 5
- NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 4
- Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 3
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 2
- Cambio de domicilio socialPublished 26/01/2017· Registered 19/01/2017· I/A 2
Changes
- 30/07/2025Cambio de denominación social
MICHAEL WRAY PRODUCTIONS SL→VALLE DE MIRIAM S.L
- 30/07/2025Disolución
- 30/07/2025Extinción
- 28/12/2018Cambio de denominación social
MICHAEL WRAY PRODUCTIONS S.L→MICHAEL WRAY PRODUCTIONS SL
- 28/12/2018Modificaciones estatutarias
- 26/01/2017Cambio de domicilio social
FINCA VALLE DE MIRA 06130 (VALVERDE DE LEGANES)
- 26/01/2017Modificaciones estatutarias
Timeline (BORME)
- 30/07/2025#8758663Ceses/DimisionesNombramientosDisoluciónExtinción
VALLE DE MIRIAM S.L. Ceses/Dimisiones. Adm. Unico: MARIA JOSE FERNANDEZ SABATER. Nombramientos. Liquidador: SOFIA TERESA ZULETA DE REALES JUNCADELLA. Disolución. Otras Causas. Extinción. Datos registrales. S 8 , H BA 27992, I/A 6 (22.07.25).
- 28/12/2018#5194813
Company name: MICHAEL WRAY PRODUCTIONS SL
Modificaciones estatutariasCambio de denominación socialMICHAEL WRAY PRODUCTIONS SL. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación. Cambio de denominación social. VALLE DE MIRIAM S.L. Datos registrales. T 655 , F 77, S 8, H BA 27992, I/A 5 (20.12.18).
- 10/12/2018#5165406
Company name: MICHAEL WRAY PRODUCTIONS S.L
NombramientosMICHAEL WRAY PRODUCTIONS S.L. Nombramientos. Apoderado: SOFIA TERESA ZULETA DE REALES JUNCADELLA. Datos registrales. T 655 , F 76, S 8, H BA 27992, I/A 4 (30.11.18).
- 30/11/2018#5153999
Company name: MICHAEL WRAY PRODUCTIONS S.L
Ceses/DimisionesNombramientosCambio de identidad del socio únicoMICHAEL WRAY PRODUCTIONS S.L. Sociedad unipersonal. Cambio de identidad del socio único: SOFIA TERESA ZULETA DE REALES JUNCADELLA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ALVAREZ MARIA-LOURDES. Nombramientos. Adm. Unico: MARIA JOSE FERNANDEZ SABATER.… - 26/01/2017#4212006
Company name: MICHAEL WRAY PRODUCTIONS S.L
Modificaciones estatutariasCambio de domicilio socialMICHAEL WRAY PRODUCTIONS S.L. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. FINCA VALLE DE MIRA 06130 (VALVERDE DE LEGANES). Datos registrales. T 655 , F 75, S 8, H BA 27992, I/A 2 (19.01.17).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.