Rue de la Confédération 5
1204 Genève
Neighbourhood
Reports for MIRAVAL Holding SA
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About MIRAVAL Holding SA
- MIRAVAL Holding SA from Genève operates in the sector «Operation of investment companies» and is active.
- MIRAVAL Holding SA was founded on 18.12.2020.
- The commercial register entry of the company was last modified on 12.03.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company MIRAVAL Holding SA is registered under the UID CHE-471.707.486.
- Next to the company MIRAVAL Holding SA there are 20 other active companies with an identical address. These include: 12co Media SA, Charles Russell Speechlys AG, Cornèr Banca SA.
Management (4)
newest board members
Esteban Gregorio Martinez,
Fernando Martin Ortiz,
Rafael Guardans Cambo,
Vicente Manuel Lopez-Ibor Mayor
newest authorized signatories
Esteban Gregorio Martinez,
Fernando Martin Ortiz,
Rafael Guardans Cambo,
Vicente Manuel Lopez-Ibor Mayor
Commercial register information
Entry in the commercial register
18.12.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.990.020-4
UID/VAT
CHE-471.707.486
Sector
Operation of investment companies
Purpose (Original language)
En Suisse et à l'étranger, acquisition, vente, détention et gestion de participations dans tous types de sociétés, à l'exclusion de sociétés détenant des biens immobiliers de nature résidentielle en Suisse (cf. statuts pour but complet).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MIRAVAL Holding SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006280502, Commercial Registry Office Geneva, (660)
MIRAVAL Holding SA, à Genève, CHE-471.707.486 (FOSC du 14.11.2022, p. 0/1005603995). Cavadini Olivier n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005603995, Commercial Registry Office Geneva, (660)
MIRAVAL Holding SA, à Genève, CHE-471.707.486 (FOSC du 01.09.2022, p. 0/1005552723). Augmentation ordinaire du capital-actions porté de CHF 1'010'000 à CHF 1'030'000 par l'émission de 200'000 actions de CHF 0.10, nominatives.
Apport en nature:
selon contrat du 01.11.2022, 100 actions d'une valeur nominale de COP 1'000'000 chacune, de la société MIRAVAL BARU S.A.S. (n°09-389233-12), à Turbaco, Bolivar, COL, pour CHF 20'000, en contrepartie duquel sont remises 200'000 actions de de CHF 0.10, nominatives.
Capital-actions:
CHF 1'030'000, entièrement libéré, divisé en 10'300'000 actions de CHF 0.10, nominatives. Statuts modifiés le 01.11.2022 y compris sur des points non soumis à publication.
Publication number: HR02-1005552723, Commercial Registry Office Geneva, (660)
MIRAVAL Holding SA, à Genève, CHE-471.707.486 (FOSC du 04.03.2022, p. 0/1005420773). Castro Gomez Santiago et Romero Galvez Leopoldo ne sont plus administrateurs;
leurs pouvoirs sont radiés.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.