MIRANDA Y PEÑARANDA SL.
Active
Registry details
- Registered office
- C/ PINAR 7 1
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €164,083.74
- First publication
- 1 Sep 2010
- Latest act
- 22 Oct 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Attorney-in-fact | MIOTTI FEIJOO GONZALO AGUSTIN |
| Attorney-in-fact | PASTRANA GOMEZ ELENA MARIA |
| Attorney-in-fact | RUIZ SERRANO ELENA |
| Attorney-in-fact | SANZ MARTINEZ FRANCISCO JOSE |
| Joint and several attorney-in-fact | CASTAÑO CASTRO CONCEPCION |
| Joint and several attorney-in-fact | ESTELLES JIMENEZ LUCIA |
| Joint and several attorney-in-fact | GOMEZ MUÑOZ VICENTE |
| Joint and several attorney-in-fact | MONREAL JORDE VICTOR |
| Joint and several attorney-in-fact | ORVAY ARROYO MARIA DE LAS MERCEDES |
| Joint and several attorney-in-fact | PASTRANA GOMEZ ELENA MARIA |
| Joint and several attorney-in-fact | RUIZ SERRANO ELENA |
| Joint director | FOXON MARTEN JEREMY |
| Joint director | PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL |
| Joint director | RAMOS PUIG ROTGER |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 22 Oct 2024 | Appointments | Notice 450720 |
| 19 Sep 2024 | Amendments to the articles of association | Notice 403861 |
| 19 Sep 2024 | Amendments to the articles of association, Change of registered office | Notice 403860 |
| 21 Aug 2024 | Appointments, Other items | Notice 365433 |
| 13 Jun 2024 | Appointments | Notice 267062 |
| 17 May 2024 | Terminations of appointment/Resignations, Appointments, Other items | Notice 225101 |
| 25 Apr 2024 | Declaration of sole-shareholder status | Notice 197351 |
| 1 Mar 2023 | Amendments to the articles of association | Notice 105360 |
| 11 Aug 2016 | Capital increase, Merger by absorption | Notice 333073 |
| 1 Sep 2010 | Capital reduction | Notice 337162 |
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/miranda-y-penaranda-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.
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