VILLA MIRLO SL

Hoja OR18986· NIF B22628507

VigenteOurense
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
10/07/2025
Director :
Ruben Carballo Iglesias

Legal information

Legal information for VILLA MIRLO SL

NIF
Hoja registral
IRUS1000453751567
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date10/07/2025
LocalityOurense
StatusVigente

Activity

VILLA MIRLO SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6811). It was incorporated on 10 July 2025. The Spanish commercial register has published 6 filings for this company, from 10 July 2025 to 11 February 2026, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6811 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad principal. CNAE.- 6811 Compraventa de bienes inmobiliarios por cuenta propia. 6820.- Alquiler, excluido el arrendamiento financiero -leasing- de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
VILLA MIRLO SLCarballo Iglesias RubenCarballo Iglesias Ru…CARBALLO-MURIAS Y ASOCIADOS SOCIEDAD CIVIL PROFESIONALCARBALLO-MURIAS Y AS…SALAS, LOCALES Y ESPACIOS SLSALAS, LOCALES Y ESP…PORTIER INVESTMENTS SLPORTIER INVESTMENTS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA MIRLO SLMaster Traveler Tour SMaster Traveler Tour…

Beneficial owner (UBO)

Master Traveler Tour S100 %

Individual · ultimate beneficial owner · since 10/07/2025

Beneficial owner network map

2 nodes Person Company
VILLA MIRLO SLMaster Traveler Tour SMaster Traveler Tour…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2026· Registered 04/02/2026· I/A 3
  2. NombramientosPublished 11/02/2026· Registered 04/02/2026· I/A 3
  3. NombramientosPublished 14/07/2025· Registered 07/07/2025· I/A 2
  4. ConstituciónPublished 10/07/2025· Registered 03/07/2025· I/A 1
  5. Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 1
  6. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 1

Changes

  1. 10/07/2025Declaración de unipersonalidad

    MASTER TRAVELER TOUR S.A DE CAPITAL VARIABLE

Capital · events

  1. 10/07/2025Constitución
    Initial capital: 200 000,00 €

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. 11/02/2026#9066287
    Ceses/DimisionesNombramientos
    VILLA MIRLO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: RUBEN CARBALLO IGLESIAS. Otros conceptos: MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES, RELATIVO A LAS JUNTAS DE LA SOCIEDAD, QUE PASA…
  2. 14/07/2025#8733126
    Nombramientos
    VILLA MIRLO SL. Nombramientos. Apoderado: CARBALLO IGLESIAS RUBEN. Datos registrales. S 8 , H OR 18986, I/A 2 ( 7.07.25).
  3. 10/07/2025#8728721
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA MIRLO SL. Constitución. Comienzo de operaciones: 19.06.25. Objeto social: Actividad principal. CNAE.- 6811 Compraventa de bienes inmobiliarios por cuenta propia. 6820.- Alquiler, excluido el arrendamiento financiero -leasing- de bienes inmobili…

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· Incorporated 2025

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/ PASEO 26 1 A (OURENSE), Ourense
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector