ESTACION DE SERVICIO MIRAVEGAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PASEO DE LA CONSTITUCION 6 1º A
- Municipality
- Zaragoza
- Province
- Zaragoza
- Share capital
- €3,000
- First publication
- 7 Jan 2009
- Latest act
- 21 Apr 2025
- Acts in the BORME
- 21
Name as printed in the BORME
The BORME has published the name of this company in more than one form. Each variant is listed with the publication dates of the first and the last act in which it appears:
- “ESTACION DE SERVICIO MIRAVEGAS SA.”, from 7 Jan 2009 to 9 Feb 2022
- “ESTACION DE SERVICIO MIRAVEGAS SOCIEDAD LIMITADA”, from 22 Mar 2022 to 21 Apr 2025
The name variants indicate different legal forms (for example, SA and SL). In our data, these publications share the same province and registry sheet.
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | GUIU SOLANO CARLOS |
| Joint and several attorney-in-fact | CARRERA MARCEN JOSE LUIS |
| Joint and several attorney-in-fact | CARRERA MARCEN JUAN RAMON |
| Joint and several attorney-in-fact | CARRERA MARCEN MARIA ELENA |
| Joint and several attorney-in-fact | CARRERA MARCEN MONTSERRAT |
| Auditor | AUDITORIA MARCEN S.L.P |
| Board member | CARRERA MARCEN JOSE LUIS |
| Board member | CARRERA MARCEN JUAN RAMON |
| Board member | CARRERA MARCEN MARIA ELENA |
| Board member | CARRERA MARCEN MONTSERRAT |
| Chairperson | CARRERA MARCEN MONTSERRAT |
| Secretary | CARRERA MARCEN JOSE LUIS |
| Deputy auditor | MARCEN SERAL TOMAS |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 21 Apr 2025 | Appointments | Notice 183725 |
| 24 Feb 2025 | Terminations of appointment/Resignations, Revocations, Appointments, Change of registered office | Notice 91346 |
| 28 Jun 2022 | Revocations | Notice 304562 |
| 7 Apr 2022 | Appointments | Notice 158475 |
| 7 Apr 2022 | Capital increase, Capital reduction | Notice 158474 |
| 22 Mar 2022 | Appointments | Notice 127167 |
| 9 Feb 2022 | Change of legal form, Re-elections, Other items, Change of registered office | Notice 59480 |
| 26 Feb 2021 | Revocations | Notice 96144 |
| 20 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 531762 |
| 23 Sep 2015 | Partial demerger | Notice 385776 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/estacion-de-servicio-miravegas-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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