MIRALTA HOLDING SL
Company details
- Active NIF/CIF: B87161576
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Address: Plaza Manuel Gómez-Moreno, 2, 28020 Madrid, Madrid, España See in map
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More information on MIRALTA HOLDING SL
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BOTIN SANZ DE SAUTUOLA O'SHEA EMILIO.ConsejeroTermination of employment: 23/04/2024
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BOTIN SANZ DE SAUTUOLA O'SHEA EMILIO.DesconocidoAppointment: 23/04/2024
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BOTIN SANZ DE SAUTUOLA O'SHEAEMILIO.PresidenteTermination of employment: 23/04/2024
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MORENCIA CALVO JOSE MARIA.ConsejeroTermination of employment: 23/04/2024
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MORENCIA CALVO JOSE MARIA.SecretarioTermination of employment: 23/04/2024
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RODRIGUEZPEREZ JOSE.ConsejeroTermination of employment: 23/04/2024
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ERNST & YOUNG SLAuditorAppointment: 28/02/2023
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BOTIN SANZ DE SAUTUOLA O'SHEA EMILIOApoderadoAppointment: 15/06/2016
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MORENCIA CALVO JOSE MARIAConsejeroAppointment: 09/07/2015
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MORENCIA CALVO JOSE MARIASecretarioAppointment: 09/07/2015
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23/04/2024 | BORME act no.: 193560 | Register: MADRIDOtros conceptos
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23/04/2024 | BORME act no.: 193560 | Register: MADRIDNombramientos
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23/04/2024 | BORME act no.: 193560 | Register: MADRIDCeses/Dimisiones
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28/02/2023 | BORME act no.: 104533 | Register: MADRIDNombramientos
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08/08/2022 | BORME act no.: 367207 | Register: MADRIDCambio de denominación social
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23/03/2018 | BORME act no.: 135767 | Register: MADRIDNombramientos
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15/06/2016 | BORME act no.: 252952 | Register: MADRIDNombramientos
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05/08/2015 | BORME act no.: 326083 | Register: MADRIDModificaciones estatutarias
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05/08/2015 | BORME act no.: 326083 | Register: MADRIDCambio de domicilio social
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09/07/2015 | BORME act no.: 282169 | Register: MADRIDOtros conceptos
Other information
The CIF of MIRALTA HOLDING SL is B87161576, and its status in the business field is active. The company's economic activity is classified under CNAE 6420 - Holding company activities. Additionally, its SIC code 67 - Sociedades de cartera (holdings) also identifies it. MIRALTA HOLDING SL has a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of 15 executive positions. The last announcement in Borme was published on 23/04/2024, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for MIRALTA HOLDING SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about MIRALTA HOLDING SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for MIRALTA HOLDING SL comes from official sources and is up to date as of today.
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