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Dato Capital Spain

MARUBENI MIRAVALLES INVESTMENT SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84184365
Universal Entity Code3037-4365-9163-8758
Record last updated Monday, May 6, 2019 6:11:28 AM UTC
Official Address The Zurbaran street 9 Madrid 28010
There are 629 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector investment

Charts

Visits

MARUBENI MIRAVALLES INVESTMENT SL (Spain)Page visits ©2025 https://en.datocapital.com2012-42012-52012-92012-122013-22013-62013-82014-12014-32014-52014-92014-122016-32021-72021-92021-102021-112022-122023-12024-62024-72024-122025-402468101214161820

Searches

MARUBENI MIRAVALLES INVESTMENT SL (Spain)Searches ©2025 https://en.datocapital.com2016-301
Document Type Publication date Registry Date Download link
Registry May 6, 2019 Apr 25, 2019 Resignation of 5 people: a man, 3 companies and a woman Resignation of 5 people: a man, 3 companies and a woman
Registry May 6, 2019 Apr 25, 2019 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry May 6, 2019 Apr 25, 2019 Dissolution Dissolution
Registry May 6, 2019 Apr 25, 2019 Extinction Extinction
Registry Feb 11, 2019 Feb 4, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Feb 2, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 8, 2018 May 31, 2018 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Jun 8, 2018 May 31, 2018 Two appointments: 2 companies Two appointments: 2 companies
Financials Feb 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 12, 2018 Feb 1, 2018 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Feb 12, 2018 Feb 1, 2018 Appointment of a woman Appointment of a woman
Registry May 30, 2017 May 22, 2017 Resignation of one Director Resignation of one Director
Registry May 30, 2017 May 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2017 Jan 5, 2017 Resignation of one Auditor Resignation of one Auditor
Registry Jan 9, 2017 Dec 29, 2016 Resignation of one Director, one Joint And Several Ceo and one President Resignation of one Director, one Joint And Several Ceo and one President
Registry Jan 9, 2017 Dec 29, 2016 Resignation of one Representative Resignation of one Representative
Registry Jan 9, 2017 Dec 29, 2016 Appointment of a person as Director, Joint And Several Ceo and President Appointment of a person as Director, Joint And Several Ceo and President
Financials Dec 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 12, 2016 Dec 1, 2016 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 20, 2016 Oct 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2016 Oct 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 4, 2016 Jan 27, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 4, 2015 Feb 25, 2015 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Mar 4, 2015 Feb 25, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Financials Nov 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 12, 2012 Change of registered office Change of registered office
Registry Oct 1, 2012 Appointment of a person as Joint And Several Ceo Appointment of a person as Joint And Several Ceo
Registry Jul 23, 2012 Jul 12, 2012 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 23, 2012 Jul 12, 2012 Resignation of 2 people: one Director, one Vice President and one Ceo Resignation of 2 people: one Director, one Vice President and one Ceo
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 18, 2011 Resignation of a woman Resignation of a woman
Registry Oct 18, 2011 Oct 5, 2011 Resignation of a woman 4130... Resignation of a woman 4130...
Registry Oct 18, 2011 Oct 5, 2011 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2010 May 19, 2010 Resignation of 2 people: one Director, one Joint And Several Ceo and one President Resignation of 2 people: one Director, one Joint And Several Ceo and one President
Registry Jun 2, 2010 May 19, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 22, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Oct 9, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 9, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Filing Of Financial Statement 1802... Filing Of Financial Statement 1802...
Registry Dec 19, 2008 Dec 5, 2008 Change of registered office Change of registered office
Registry Oct 16, 2008 Oct 6, 2008 Resignation of 4 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary Resignation of 4 people: one Deputy Secretary, one Director, one Joint And Several Ceo, one President and one Secretary
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2008 Filing Of Financial Statement 1882... Filing Of Financial Statement 1882...
Registry Jun 25, 2008 Jun 13, 2008 Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Ceo Resignation of 4 people: one Director, one Joint And Several Ceo, one President and one Ceo
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2005 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary and one Ceo (a woman)
Registry Jul 15, 2005 Capital increase Capital increase
Registry Jan 13, 2005 Dec 30, 2004 Adjustment act 2 / 95 Adjustment act 2 / 95

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