MENORCA BY MIJ HOTELS SOCIEDAD LIMITADA

Hoja M697758· NIF B88390901

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2019
Directors :
TRUST-WINNER SL, CHIRUKI SL
Former name :
VISION ELEMENTS SL

Legal information

Legal information for MENORCA BY MIJ HOTELS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000206715866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2019
LocalityPinto
Register referenceTomo 39287 · Folio 11 · Hoja M697758
Former names
VISION ELEMENTS SL2019-06-12 → 2020-03-24
StatusVigente

Activity

MENORCA BY MIJ HOTELS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 June 2019. The Spanish commercial register has published 12 filings for this company, from 12 June 2019 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias, la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
MENORCA BY MIJ HOTELS…CHIRUKI SLCHIRUKI SLTRUST-WINNER SLTRUST-WINNER SLGRUPO MIJ HOTELS SLGRUPO MIJ HOTELS SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 4
  2. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 4
  3. Cambio de domicilio socialPublished 16/06/2026· Registered 09/06/2026· I/A 4
  4. Cambio de denominación socialPublished 24/03/2020· Registered 17/03/2020· I/A 3
  5. Ceses/DimisionesPublished 07/08/2019· Registered 31/07/2019· I/A 2
  6. NombramientosPublished 07/08/2019· Registered 31/07/2019· I/A 2
  7. Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 2
  8. ConstituciónPublished 12/06/2019· Registered 05/06/2019· I/A 1
  9. NombramientosPublished 12/06/2019· Registered 05/06/2019· I/A 1

Changes

  1. 16/06/2026Cambio de denominación social

    VISION ELEMENTS SL→MENORCA BY MIJ HOTELS SOCIEDAD LIMITADA

  2. 16/06/2026Cambio de domicilio social

    C/ CADIZ 28 (PINTO)

  3. 07/08/2019Cambio de domicilio social

    C/ VELAZQUEZ 50 - 1º EXTERIOR (MADRID)

Capital · events

  1. 12/06/2019Constitución
    Initial capital: 3 000,00 €

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. 16/06/2026#9400383
    Ceses/DimisionesNombramientosCambio de domicilio social
    MENORCA BY MIJ HOTELS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRUPO MIJ HOTELS SL. Nombramientos. Adm. Unico: CHIRUKI SL. Representan: RODRIGUEZ SANCHEZ IVAN. Otros conceptos: Cesado como representante persona física Don Juan Antonio Gonzále…
  2. 24/03/2020#5856651

    Company name: VISION ELEMENTS SL

    Cambio de denominación social
    VISION ELEMENTS SL. Cambio de denominación social. VIANA BY MIJ HOTELS SL. Datos registrales. T 39287 , F 11, S 8, H M 697758, I/A 3 (17.03.20).
  3. 07/08/2019#5535278

    Company name: VISION ELEMENTS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    VISION ELEMENTS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: TRUST-WINNER SL. Representan: LOZANO VALCARCEL CARLOS. Cambio de domicilio social. C/ VELAZQUEZ 50 - 1º EXTERIOR (MADRID). Datos registrales. T 39287 , …
  4. 12/06/2019#5442765

    Company name: VISION ELEMENTS SL

    ConstituciónNombramientos
    VISION ELEMENTS SL. Constitución. Comienzo de operaciones: 2.05.19. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliaria…

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 2019

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/ CADIZ 28 (PINTO), Pinto, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector