MIRACETI SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- CTRA DE POZUELO 50
- Municipality
- Majadahonda
- Province
- Madrid
- Share capital
- —
- First publication
- 7 Jan 2010
- Latest act
- 10 Aug 2026
- Acts in the BORME
- 57
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALBERTI MAROÑO ELENA |
| Attorney-in-fact | BARBERO RAPALLO ROCIO |
| Attorney-in-fact | BERMEJO DEL CAMPO AVELINO |
| Attorney-in-fact | CARRETERO CAÑADO JAVIER |
| Attorney-in-fact | CASTELO MARIN ALFREDO |
| Attorney-in-fact | DE MIGUEL ALONSO LUIS |
| Attorney-in-fact | DEL VISO MARTIN SERGIO |
| Attorney-in-fact | ESTEVEZ COMAS RAFAEL JESUS |
| Attorney-in-fact | FERNANDEZ DIAZ ESPERANZA |
| Attorney-in-fact | GANCEDO RIESTRA CARLOS |
| Attorney-in-fact | GARCIA MANZANO MARIA YOLANDA |
| Attorney-in-fact | GUERRERO CANTERO MARIA ANTONIA |
| Attorney-in-fact | HERNANDO DE LA CUERDA MARIA ISABEL |
| Attorney-in-fact | LLORENTE BALLESTEROS GUILLERMO |
| Attorney-in-fact | MARTINEZ CUNHA MACARENA |
| Attorney-in-fact | MARTINEZ ESCRIBANO ALEJANDRA |
| Attorney-in-fact | MARTINEZ GARCIA JOSE |
| Attorney-in-fact | MONTEJO DEL CASTILLO VICENTE |
| Attorney-in-fact | PALACIOS BUENO MARIA JOSE |
| Attorney-in-fact | QUERO FUERTES MIGUEL ANGEL |
| Attorney-in-fact | RODERO GARCIA JESUS |
| Attorney-in-fact | RODRIGUEZ GOMBAU GLORIA |
| Attorney-in-fact | RONDEAU MARTINEZ JUAN CARLOS |
| Attorney-in-fact | SAIZ ROCH RAFAEL |
| Attorney-in-fact | SANTOS BLANCA FERNANDO |
| Attorney-in-fact | and 1 more |
| Joint and several director | BERMEJO DEL CAMPO AVELINO |
| Joint and several director | MARTINEZ CUNHA MACARENA |
| Joint and several attorney-in-fact | ALBA VARGAS ALFREDO |
| Joint and several attorney-in-fact | DELGADO MARTIN ISABEL |
| Joint and several attorney-in-fact | ESTEVEZ COMAS RAFAEL JESUS |
| Joint and several attorney-in-fact | GARCIA MANZANO MARIA YOLANDA |
| Joint and several attorney-in-fact | GARCIA PEREZ ANA MARIA |
| Joint and several attorney-in-fact | LAFUENTE GONZALEZ DE SUSO ANTONIO |
| Joint and several attorney-in-fact | QUERO FUERTES MIGUEL ANGEL |
| Joint and several attorney-in-fact | RUIZ BAZAGA ADOLFO |
| Joint and several attorney-in-fact | SANSANO GOMEZ SILVIA |
| Joint and several attorney-in-fact | SANTOS BLANCA FERNANDO |
| Joint and several attorney-in-fact | VICENTE CALVO ALEJANDRO |
| Auditor | ERNST & YOUNG SL |
| Attorney-in-fact (joint, and joint and several) | CARRETERO CAÑADO JAVIER |
| Attorney-in-fact (joint, and joint and several) | DEL VISO MARTIN SERGIO |
| Attorney-in-fact (joint, and joint and several) | GIL YELAMOS MARIA TRINIDAD |
| Attorney-in-fact (joint, and joint and several) | QUERO FUERTES MIGUEL ANGEL |
| Attorney-in-fact (joint, and joint and several) | RODERO GARCIA JESUS |
| Attorney-in-fact (joint, and joint and several) | VIÑUALES HERMIDA PABLO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Aug 2026 | Revocations | Notice 371086 |
| 10 Aug 2026 | Appointments | Notice 371085 |
| 10 Aug 2026 | Appointments | Notice 371084 |
| 16 Jun 2025 | Revocations | Notice 271046 |
| 14 Apr 2025 | Revocations | Notice 174882 |
| 8 Apr 2025 | Revocations | Notice 164695 |
| 7 Apr 2025 | Re-elections | Notice 162512 |
| 13 Mar 2025 | Appointments | Notice 122605 |
| 27 Sep 2024 | Revocations | Notice 414577 |
| 12 Feb 2024 | Appointments | Notice 73442 |
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/miraceti-sociedad-anonima
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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