MYRAMAR GRUPO 1958 SL.
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Málaga
- Share capital
- €16,481,150.88
- First publication
- 28 Dec 2015
- Latest act
- 11 Nov 2025
- Acts in the BORME
- 19
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | FRIAS MUÑOZ JOSE MANUEL |
| Attorney-in-fact | RODRIGUEZ PORRAS ANA BELEN |
| Board member | ALVAREZ DE LARA RODRIGUEZ TOMAS |
| Board member | CUELLAR ESCALANTE JUAN PEDRO PABLO |
| Board member | RODRIGUEZ PORRAS ANA BELEN |
| Chairperson | RODRIGUEZ PORRAS MIGUEL |
| Consolidated accounts auditor | LEGAL AUDIT SL |
| Deputy consolidated accounts auditor | LEGAL AUDIT SL |
| Secretary (not a board member) | PANIZA MENDOZA RAFAEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Nov 2025 | Capital reduction | Notice 493848 |
| 24 Oct 2024 | Appointments | Notice 455470 |
| 22 Aug 2024 | Appointments | Notice 368745 |
| 22 Nov 2022 | Revocations, Appointments, Other items | Notice 511037 |
| 12 May 2022 | Other items | Notice 214172 |
| 26 Jan 2022 | Terminations of appointment/Resignations, Appointments | Notice 35659 |
| 13 Jan 2022 | Appointments | Notice 15091 |
| 11 Jun 2020 | Terminations of appointment/Resignations | Notice 178664 |
| 4 Dec 2019 | Revocations | Notice 501999 |
| 20 Aug 2019 | Other items | Notice 361767 |
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/myramar-grupo-1958-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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