MIRASOTO SA.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Madrid
- Share capital
- —
- First publication
- 24 Mar 2010
- Latest act
- 26 Aug 2024
- Acts in the BORME
- 13
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Auditor | VAHN Y CIA AUDITORES SL |
| Board member | ALIMENTACION PACHECO SA |
| Board member | ALIMENTACION PACHECO SL |
| Board member | DIAZ COLLAR SL |
| Board member | JOSE VICENTE SA |
| Board member | JOSE VICENTE SL |
| Chairperson | JOSE VICENTE SA |
| Chairperson | JOSE VICENTE SL |
| Secretary | DIAZ COLLAR SL |
| Joint managing director | ALIMENTACION PACHECO SA |
| Joint managing director | ALIMENTACION PACHECO SL |
| Joint managing director | DIAZ COLLAR SL |
| Joint managing director | JOSE VICENTE SA |
| Joint managing director | JOSE VICENTE SL |
| Representative | DIAZ COLLAR JESUS ENRIQUE |
| Representative | PACHECO PANCORBO RAFAEL |
| Representative | VICENTE MORENO JOSE PEDRO |
| Vice chairperson | ALIMENTACION PACHECO SA |
| Vice chairperson | ALIMENTACION PACHECO SL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2024 | Appointments | Notice 371489 |
| 19 Jul 2024 | Terminations of appointment/Resignations, Appointments | Notice 323027 |
| 1 Feb 2024 | Re-elections | Notice 54779 |
| 8 Feb 2021 | Re-elections | Notice 59293 |
| 31 Dec 2020 | Extension of corporate purpose | Notice 470703 |
| 24 Dec 2019 | Terminations of appointment/Resignations, Appointments | Notice 535395 |
| 11 May 2018 | Terminations of appointment/Resignations, Appointments, Amendments to the articles of association | Notice 202756 |
| 30 Oct 2017 | Terminations of appointment/Resignations, Appointments | Notice 427275 |
| 4 Oct 2017 | Re-elections | Notice 392852 |
| 11 Jul 2017 | Terminations of appointment/Resignations, Appointments | Notice 284696 |
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/mirasoto-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).