MIRALUMA SL.
Active
Registry details
- Registered office
- C/ BUITRAGO DE LOZOYA 17 - 5º B
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €1,648,900
- First publication
- 20 Oct 2009
- Latest act
- 1 Dec 2023
- Acts in the BORME
- 9
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | MORAGON MARTINEZ MARIA |
| Board member | MORAGON MARTINEZ MARIA |
| Board member | MORAGON MARTINEZ RAFAEL |
| Board member | MORAGON MESAS LEONARDO |
| Chairperson | MORAGON MESAS LEONARDO |
| Secretary | MORAGON MARTINEZ MARIA |
| Managing director | MORAGON MARTINEZ MARIA |
| Joint and several managing director | MORAGON MARTINEZ RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 1 Dec 2023 | Change of registered office | Notice 514457 |
| 27 Jul 2023 | Appointments | Notice 339246 |
| 24 Jul 2023 | Amendments to the articles of association | Notice 333126 |
| 26 May 2023 | Revocations | Notice 240813 |
| 26 May 2023 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association, Other items | Notice 240812 |
| 16 Mar 2023 | Appointments | Notice 132579 |
| 3 Dec 2020 | Appointments | Notice 426381 |
| 8 Mar 2010 | Capital increase | Notice 98009 |
| 20 Oct 2009 | Change of registered office | Notice 436118 |
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/miraluma-sl
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).