MIRAN SA.
Active
Registry details
- Registered office
- AVDA DE BURGOS 12B - 16ª PLANTA
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- —
- First publication
- 10 May 2012
- Latest act
- 3 Dec 2025
- Acts in the BORME
- 26
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ALFORD ELIZABETH EMILY |
| Attorney-in-fact | BENITO MOLINA MARIA ELENA |
| Attorney-in-fact | CHIERCHIA CARMEN EVELINA |
| Attorney-in-fact | DA COSTA SANTOS E SILVA GONCALO MIGUEL |
| Attorney-in-fact | GALCERAN CASTILLO PATRICIA |
| Attorney-in-fact | GARCIA FUSTER LAURA |
| Attorney-in-fact | MARTIN GARCIA ROBERTO |
| Attorney-in-fact | MARTINEZ DE RIOJA GARDEAZABAL MIGUEL |
| Attorney-in-fact | MENOR PEREZ JAVIER-ALBERTO |
| Attorney-in-fact | MUÑOZ NAVARRO ALEJANDRA |
| Attorney-in-fact | PONS ESTRADE LAURA |
| Attorney-in-fact | RIOS MARTIN CRISTINA |
| Joint and several attorney-in-fact | DE LEON BURGOS MARTA |
| Joint and several attorney-in-fact | ELIZABETH EMILY ALFORD |
| Joint and several attorney-in-fact | GARCIA FUSTER LAURA |
| Joint and several attorney-in-fact | MARTIN GARCIA ROBERTO |
| Joint and several attorney-in-fact | MENOR PEREZ JAVIER ALBERTO |
| Joint and several attorney-in-fact | MUÑOZ NAVARRO ALEJANDRA |
| Joint and several attorney-in-fact | PONS ESTRADE LAURA |
| Joint and several attorney-in-fact | RAMIREZ DE MONTE FALCO PEREIRA JUAN |
| Joint and several attorney-in-fact | RIOS MARTIN CRISTINA |
| Joint and several attorney-in-fact | ROCA MUÑOZ BORJA |
| Auditor | DELOITTE AUDITORES SL |
| Auditor | DELOITTE SL |
| Joint director | BENITO MOLINA MARIA ELENA |
| Joint director | DA COSTA SANTOS E SILVA GONCALO MIGUEL |
| Joint director | GONCALO MIGUEL DA COSTA SANTOS E SILVA |
| Joint attorney-in-fact | BENITO MOLINA MARIA ELENA |
| Joint attorney-in-fact | CHIERCHIA CARMEN EVELINA |
| Joint attorney-in-fact | DA COSTA SANTOS E SILVA GONCALO MIGUEL |
| Joint attorney-in-fact | GONCALO MIGUEL DA COSTA SANTOS E SILVA |
| Joint attorney-in-fact | MARTIN GARCIA ROBERTO |
| Attorney-in-fact (joint, and joint and several) | CARMEN EVELINA CHIERCHIA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 3 Dec 2025 | Appointments | Notice 536839 |
| 4 Nov 2025 | Extension of corporate purpose | Notice 483706 |
| 21 Oct 2025 | Re-elections | Notice 458543 |
| 14 Jun 2024 | Appointments | Notice 270397 |
| 7 Dec 2023 | Appointments | Notice 522031 |
| 9 Oct 2023 | Change of registered office | Notice 431439 |
| 3 Oct 2023 | Revocations, Appointments | Notice 422958 |
| 26 Jan 2023 | Revocations, Appointments | Notice 44300 |
| 22 Nov 2022 | Change of registered office | Notice 510845 |
| 22 Nov 2022 | Appointments | Notice 510844 |
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/miran-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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).