VELA MIRACH 2007 SOCIEDAD LIMITADA

Hoja M502789· NIF B74202425

VigenteMadrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Gomez Aurora, Carballo Gago Elsa Ines, Carballo Gago Raul

Legal information

Legal information for VELA MIRACH 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000285479478
Legal formSociedad Limitada (SL)
Register referenceTomo 27897 · Folio 61 · Hoja M502789
StatusVigente

Activity

VELA MIRACH 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 6 filings for this company, from 13 August 2010 to 4 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VELA MIRACH 2007 SOCI…Carballo Gago Elsa InesCarballo Gago Elsa I…Carballo Gago RaulCarballo Gago RaulRamos Gomez AuroraRamos Gomez AuroraCRISA FOTOVOLTAICA SLCRISA FOTOVOLTAICA SLCARINAE 2007 SOCIEDAD LIMITADACARINAE 2007 SOCIEDA…BOALO SLBOALO SLE J ARFILEY SLE J ARFILEY SLAMEDECILA SLAMEDECILA SLDISTRIBUIDORA DE PUBLICACIONES TELELIBRO SLDISTRIBUIDORA DE PUB…TICOS INFORMATICA SLTICOS INFORMATICA SLCRISA NATURAL SLCRISA NATURAL SL

Registered actos

  1. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 4
  2. Ceses/DimisionesPublished 13/08/2010· Registered 03/08/2010· I/A 3
  3. NombramientosPublished 13/08/2010· Registered 03/08/2010· I/A 3
  4. Modificaciones estatutariasPublished 13/08/2010· Registered 03/08/2010· I/A 3
  5. Cambio de domicilio socialPublished 13/08/2010· Registered 03/08/2010· I/A 2

Changes

  1. 13/08/2010Cambio de domicilio social

    C/ ANTONIO SANCHA 40 (MADRID)

  2. 13/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2025#8719325
    Nombramientos
    VELA MIRACH 2007 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CARBALLO GAGO ELSA INES. Datos registrales. S 8 , H M 502789, I/A 4 (27.06.25).
  2. 01/12/2023#7822320
    VELA MIRACH 2007 SOCIEDAD LIMITADA. Fe de erratas: Se rectifica el tomo donde constan las inscripciones 1, 2 y 3 de la sociedad, siendo el correcto el número 27.897 y no el que por error se publicó en su momento (27.987). Datos registrales. T 27897 ,…
  3. 13/08/2010#844806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VELA MIRACH 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MESA FRANCISCO JOSE. Nombramientos. Adm. Solid.: CARBALLO GAGO RAUL;RAMOS GOMEZ AURORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  4. 13/08/2010#844805
    Cambio de domicilio social
    VELA MIRACH 2007 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO SANCHA 40 (MADRID). Datos registrales. T 27987 , F 61, S 8, H M 502789, I/A 2 ( 3.08.10).

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 addressC/ ANTONIO SANCHA 40 (MADRID), 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 — Producción de energía eléctrica de otros tipos — are listed together.

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