MIRTEXO ITG SL.
Active
Registry details
- Registered office
- C/ SERRANO 41 4
- Municipality
- Madrid
- Province
- Madrid
- Share capital
- €570,133
- First publication
- 26 Mar 2019
- Latest act
- 6 Feb 2026
- Acts in the BORME
- 6
Current directors and officers
| Role | Name |
|---|---|
| Sole director | INTERTRUST (SPAIN) SL |
| Attorney-in-fact | INTERTRUST (SPAIN) SL |
| Board member | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
| Board member | GARCIA SACO MIGUEL |
| Board member | ROUCHON EMILIE CHLOE PEGGY |
| Chairperson | ROUCHON EMILIE CHLOE PEGGY |
| Secretary (not a board member) | SERRANO PONCE CARMEN |
| Vice secretary (not a board member) | ORTEGA CHOCANO MARIA |
| Vice chairperson | CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 6 Feb 2026 | Terminations of appointment/Resignations, Appointments, Other items | Notice 63257 |
| 20 Nov 2019 | Terminations of appointment/Resignations, Appointments, Other items | Notice 480077 |
| 4 Sep 2019 | Capital increase | Notice 380051 |
| 17 Jun 2019 | Sole-shareholder company, Change of sole shareholder | Notice 260838 |
| 13 Jun 2019 | Appointments | Notice 256204 |
| 26 Mar 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 135979 |
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/mirtexo-itg-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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