SOCIEDAD ANONIMA MIRAT
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Salamanca
- Share capital
- —
- First publication
- 3 Aug 2009
- Latest act
- 5 Aug 2026
- Acts in the BORME
- 47
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | DE DIOS RODRIGUEZ JORGE |
| Joint and several attorney-in-fact | GILO GOMEZ CESAR |
| Joint and several attorney-in-fact | GOMEZ NAVARRO ENRIQUE |
| Joint and several attorney-in-fact | PERAMATO SARDON MARIA HELENA |
| Joint and several attorney-in-fact | SALVADOR TORANZO JOSE JAVIER |
| Auditor | BAKER TILLY AUDITORES SLP |
| Auditor | BAKER TILLY FMAC SLP |
| Auditor | KRESTON IBERAUDIT AYC SLP |
| Auditor | SM AUDITORES SA |
| Auditor | SM AUDITORES SAP |
| Board member | GOMEZ NAVARRO ENRIQUE |
| Board member | MIRAT DIEGO JUAN-IGNACIO |
| Board member | MIRAT ORTIZ DE URBINA MARIANO |
| Board member | MIRAT ORTIZ DE URBINA MARIANO JERONIMO |
| Board member | MIRAT SANTIAGO MANUEL |
| Board member | OLIVERA PEREZ-FRADE GONZALO |
| Board member | ORTIZ DE URBINA GARCIA-CONDE JERONIMO |
| Board member | OVILO VILLAR CARLOS |
| Board member | SANCHEZ-URBINA CHAMORRO ANTONIO |
| Board member | UHAGON SANCHEZ-FABRES ALFONSO |
| Chairperson | OLIVERA PEREZ-FRADE GONZALO |
| Secretary | UHAGON SANCHEZ-FABRES ALFONSO |
| Joint attorney-in-fact | DE DIOS RODRIGUEZ JORGE |
| Joint attorney-in-fact | GOMEZ NAVARRO ENRIQUE |
| Joint attorney-in-fact | SALVADOR TORANZO JOSE JAVIER |
| Joint attorney-in-fact | SANCHEZ MARTIN MARIA DE LAS NIEVES |
| Attorney-in-fact (joint, and joint and several) | DE DIOS RODRIGUEZ JORGE |
| Attorney-in-fact (joint, and joint and several) | SANCHEZ MARTIN MARIA DE LAS NIEVES |
| Consolidated accounts auditor | BAKER TILLY AUDITORES SLP |
| Consolidated accounts auditor | KRESTON IBERAUDIT AYC SLP |
| Vice secretary | MIRAT ORTIZ DE URBINA MARIANO |
| Vice secretary | MIRAT ORTIZ DE URBINA MARIANO JERONIMO |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Aug 2026 | Revocations | Notice 365639 |
| 5 Aug 2026 | Amendment of powers of attorney | Notice 365638 |
| 28 Nov 2025 | Revocations | Notice 530103 |
| 13 Aug 2025 | Appointments | Notice 369012 |
| 7 Aug 2025 | Re-elections | Notice 360019 |
| 30 Jun 2025 | Company website | Notice 293959 |
| 13 Jan 2025 | Re-elections | Notice 12924 |
| 16 Aug 2024 | Terminations of appointment/Resignations, Appointments, Re-elections | Notice 361347 |
| 24 May 2024 | Appointments | Notice 237395 |
| 24 May 2024 | Appointments | Notice 237394 |
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/sociedad-anonima-mirat
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).