MIRADOR DE LUSITANIA 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.

2Current officers
0Former officers
1Known sole shareholders
3BORME filings
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Registry data · CIF B06732820

Tax ID (NIF/CIF)B06732820
Legal formSL
ProvinceBadajoz
Registered addressC/ ENRIQUE SEGURA OTAÑO, 2-ENTREPLANTA B 06001 (BADAJOZ)
Corporate purposea) La promoción, construcción, reparación y rehabilitación de toda clase de edificios y obran en general, así como la compra, venta y alquiler de dichas construcciones, en todo o en parte. b) La contratación, subcontratación y destajo de toda clase de obras o parte de las mismas de cualquier tipo, y
Share capital€4,604,350
Incorporation (first filing)04 Jun 2018
Last updated17 Feb 2023
BORME IDs233520, 531542, 84594
Filings3

Shareholder structure

Sole shareholder (individuals)

  • EMPRENDIMIENTOS Y DESARROLLO DE INICIATIVAS ENERGE declared on 04 Jun 2018

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

Current directors & officers

NameRoleAppointed
JOSE GALVEZ FERNANDEZ Sole director 04 Jun 2018
View other recorded roles (1)

Auditors and representatives

NameRoleAppointed
CARLOS IGNACIO BARBERO SANCHEZ Attorney-in-fact 10 Dec 2021

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
17 Feb 2023€4,604,350
04 Jun 2018€3,000

Publication history (BORME)

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

Changes by year and type

YearAppointmentsCapitalShareholdersCompany infoOtherTotal
20232114
2021112
2018111317
Total2314313

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

2023 · 1 publication
  1. 17 Feb 2023 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 4.601.350,00 Euros. Resultante Suscrito: 4.604.350,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales.…

    Ampliación de capital. Capital: 4.601.350,00 Euros. Resultante Suscrito: 4.604.350,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital. Datos registrales. T 689 , F 94, S 8, H BA 29196, I/A 3 (10.02.23).

    View in BORME (PDF) · BORME-A No. 84594

2021 · 1 publication
  1. 10 Dec 2021 Nombramientos, Datos registrales

    Nombramientos. Apoderado: CARLOS IGNACIO BARBERO SANCHEZ. Datos registrales. T 689 , F 93, S 8, H BA 29196, I/A 2 ( 1.12.21).

    View in BORME (PDF) · BORME-A No. 531542

2018 · 1 publication
  1. 04 Jun 2018 Constitución, Objeto social, Domicilio, Capital, Declaración de unipersonalidad, Nombramientos, Datos registrales
    Constitución. Comienzo de operaciones: 11.05.18. Objeto social: a) La promoción, construcción, reparación y rehabilitación de toda clase de edificios y obran en general, así como l…

    Constitución. Comienzo de operaciones: 11.05.18. Objeto social: a) La promoción, construcción, reparación y rehabilitación de toda clase de edificios y obran en general, así como la compra, venta y alquiler de dichas construcciones, en todo o en parte. b) La contratación, subcontratación y destajo de toda clase de obras o parte de las mismas de cualquier tipo, y. Domicilio: C/ ENRIQUE SEGURA OTAÑO, 2-ENTREPLANTA B 06001 (BADAJOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: EMPRENDIMIENTOS Y DESARROLLO DE INICIATIVAS ENERGE. Nombramientos. Adm. Unico: JOSE GALVEZ FERNANDEZ. Datos registrales. T 689 , F 91, S 8, H BA 29196, I/A 1 (28.05.18).

    View in BORME (PDF) · BORME-A No. 233520

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