MIMARA HOLDING SL

SLSole shareholder

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

1Current officers
0Former officers
1Known sole shareholders
2BORME filings
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Registry data · CIF B75664326

Tax ID (NIF/CIF)B75664326
Legal formSL
ProvinceTarragona
Registered addressC/ SANT PAU 4 (TARRAGONA)
Corporate purposeLa actuación como sociedad Holding, pudiendo al efecto constituir o participar en concepto de socio o accionista en otras sociedades, cualquier que sea su naturaleza u objeto
Share capital€3,884,785
Incorporation (first filing)12 Feb 2025
Last updated29 Jan 2026
BORME IDs48871, 70674
Filings2

Shareholder structure

Sole shareholder (individuals)

  • MARQUEZ LOPEZ MIGUEL ANGEL declared on 12 Feb 2025

BORME publishes the sole shareholder, not the full share register. Date of the latest declaration on record.

Current directors & officers

NameRoleAppointed
MARQUEZ LOPEZ MIGUEL ANGEL Sole director 12 Feb 2025

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
29 Jan 2026€3,884,785
12 Feb 2025€3,000

Publication history (BORME)

2 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
2026213
2025111317
Total1313210

Number of published changes. A single publication may contain more than one type of change.

2026 · 1 publication
  1. 29 Jan 2026 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 3.881.785,00 Euros. Resultante Suscrito: 3.884.785,00 Euros. Datos registrales. S 8 , H T 63381, I/A 2 (22.01.26).

    View in BORME (PDF) · BORME-A No. 48871

2025 · 1 publication
  1. 12 Feb 2025 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 19.12.24. Objeto social: La actuación como sociedad Holding, pudiendo al efecto constituir o participar en concepto de socio o accionista en …

    Constitución. Comienzo de operaciones: 19.12.24. Objeto social: La actuación como sociedad Holding, pudiendo al efecto constituir o participar en concepto de socio o accionista en otras sociedades, cualquier que sea su naturaleza u objeto. Domicilio: C/ SANT PAU 4 (TARRAGONA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARQUEZ LOPEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MARQUEZ LOPEZ MIGUEL ANGEL. Datos registrales. S 8 , H T 63381, I/A 1 ( 5.02.25).

    View in BORME (PDF) · BORME-A No. 70674

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