• Company «Mia Exhol SA»

  • Last update: July 22, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A67565275
Status Active
Province Illes Balears
Incorporation date Feb. 10, 2020 (2 years, 7 months ago)
Address C/ Gremi Boters 24 (Palma De Mallorca).
Corporate purpose Adquisicion,suscripcion,enajenacion y tenencia de valores,acciones y/o participaciones sociales,por cuenta propia y sin actividad de intermediacion,a efectos de la direccion,gestion y administracion de dichas acciones,etc.
Share capital 26,672,500.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APOD.MANCOMU Vicente Espina Begoña 15/10/2020 Current
APOD.MANCOMU Vera Sanchez Antonio Jose 15/10/2020 Current
APOD.MANCOMU Souto Fernandez Lidia 15/10/2020 Current
APOD.MANCOMU Ramis Arrom Catalina 15/10/2020 Current
APOD.MANCOMU Dols Company Pilar 15/10/2020 Current
APOD.MANCOMU De La Hera Salvador Juan 15/10/2020 Current
APOD.MANCOMU Bermudez Ara Miguel 15/10/2020 Current
CONSEJERO Pardo Garcia Juan Ignacio 10/02/2020 Current
APODERAD.SOL Ewa Karolina Jerzak La Manna 10/02/2020 Current
CONSEJERO Escarrer Jaume Gabriel Juan 10/02/2020 Current
PRESIDENTE Escarrer Jaume Gabriel 10/02/2020 Current
SECRETARIO Dols Company Maria Del Pilar 10/02/2020 Current
CONSEJERO Dols Company Maria Del Pilar 10/02/2020 Current
APODERAD.SOL Dols Company Maria Del Pilar 10/02/2020 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Mia Exhol SA.

22

Jul 2022

Cambio de domicilio social


On date 22/07/2022, the company changes its registered office to C/ GREMI BOTERS 24 (PALMA DE MALLORCA).


Announcement 352492 of 2022
Registry data: T 2962 , F 16, S 8, H PM 94505, I/A 2

15

Oct 2020

Nombramientos


On 15/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APOD.MANCOMU Vicente Espina Begoña
APOD.MANCOMU Vera Sanchez Antonio Jose
APOD.MANCOMU Souto Fernandez Lidia
APOD.MANCOMU Ramis Arrom Catalina
APOD.MANCOMU Dols Company Pilar
APOD.MANCOMU De La Hera Salvador Juan
APOD.MANCOMU Bermudez Ara Miguel

Announcement 361712 of 2020
Registry data: T 47238 , F 26, S 8, H B 545684, I/A 4

02

Oct 2020

Otros conceptos


ACUERDOS DE SUSTITUCION Y ANULACION DE TITULOS Y DE EMISION,IMPRESION Y ENTREGA DE TITULOS MULTIPLES.


Announcement 342139 of 2020
Registry data: T 47238 , F 25, S 8, H B 545684, I/A 3

28

Jul 2020

Otros conceptos


ACTA NOTARIAL DE IDENTIDAD DE LA FIRMA DE UN CONSEJERO REPRODUCIDA MECANICAMENTE EN UN PROTOTIPO DE ACCION IDENTICO A 36.462 ACCIONES DE LA SOCIEDAD,NUMEROS 11.713.539 A 11.750.000 CUYA FIRMA SERA REPRODUCIDA MECANICAMENTE.


Announcement 252383 of 2020
Registry data: T 47238 , F 25, S 8, H B 545684, I/A 2

10

Feb 2020

Otros conceptos


LA SOCIEDAD "MIA EXHOL S.A." HA SIDO INSCRITA COMO CONSECUENCIA DEL TRASLADO DE DOMICILIO A TERRITORIO NACIONAL DE LA SOCIEDAD HOLANDESA "MELIA INVERSIONES AMERICANAS, NV".


Announcement 76193 of 2020
Registry data: T 47238 , F 22, S 8, H B 545684, I/A 1

10

Feb 2020

Nombramientos


On 10/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Pardo Garcia Juan Ignacio
APODERAD.SOL Ewa Karolina Jerzak La Manna
CONSEJERO Escarrer Jaume Gabriel Juan
PRESIDENTE Escarrer Jaume Gabriel
SECRETARIO Dols Company Maria Del Pilar

Announcement 76193 of 2020
Registry data: T 47238 , F 22, S 8, H B 545684, I/A 1

10

Feb 2020

Constitución


On date 10/02/2020 the company was incorporated by public deed.

The company was created with an initial share capital of €26,672,500.0 and started its activity on 23/12/2019.
The registered office at the time of its incorporation was set to AV SARRIA Num.50 ESC. P. PTA. (BARCELONA).

The company indicates that its activity is ADQUISICION,SUSCRIPCION,ENAJENACION Y TENENCIA DE VALORES,ACCIONES Y/O PARTICIPACIONES SOCIALES,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,A EFECTOS DE LA DIRECCION,GESTION Y ADMINISTRACION DE DICHAS ACCIONES,ETC..


Announcement 76193 of 2020
Registry data: T 47238 , F 22, S 8, H B 545684, I/A 1

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.