MIRAMBEL PATRIMONIAL SA.
Active
Registry details
- Registered office
- C/ RIO DE BULLAQUE, 2, PLANTA 6
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €100,050
- First publication
- 17 Nov 2020
- Latest act
- 7 Oct 2026
- Acts in the BORME
- 8
Current directors and officers
| Role | Name |
|---|---|
| Auditor | GNL RUSSELL BEDFORD AUDITORS SL |
| Board member | CARCELLE ARCE DEMETRIO |
| Board member | CARCELLE ARCE MARIA |
| Board member | CARCELLER ARCE CARMEN |
| Board member | CARCELLER ARCE JOSE |
| Board member | CARCELLER ARCE LOURDES |
| Chairperson | CARCELLER ARCE CARMEN |
| Chairperson | CARCELLER ARCE LOURDES |
| Secretary | CARCELLER ARCE JOSE |
| Joint attorney-in-fact | CARCELLER ARCE CARMEN |
| Joint attorney-in-fact | CARCELLER ARCE DEMETRIO |
| Joint attorney-in-fact | CARCELLER ARCE JOSE |
| Joint attorney-in-fact | CARCELLER ARCE MARIA |
| Joint attorney-in-fact | CARCELLER ARCE MARIA LOURDES |
| Managing director | CARCELLER ARCE CARMEN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 7 Oct 2026 | Appointments | Notice 446146 |
| 3 Feb 2026 | Terminations of appointment/Resignations, Appointments | Notice 55397 |
| 3 Feb 2026 | Appointments | Notice 55396 |
| 14 Jul 2023 | Change of registered office | Notice 320316 |
| 18 Nov 2022 | Appointments | Notice 504406 |
| 24 Feb 2021 | Amendments to the articles of association | Notice 88630 |
| 15 Jan 2021 | Appointments | Notice 16213 |
| 17 Nov 2020 | Incorporation, Appointments, Other items | Notice 397058 |
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/mirambel-patrimonial-sa
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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