{"company":{"slug":"miraswiss-sa-r-m-palma-de-mallorca","name":"MIRASWISS SA(R.M. PALMA DE MALLORCA)","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["miraswiss sa r m palma de mallorca","miraswiss sa(r.m. palma de mallorca)"]},"kpis":{"acts_count":5,"first_seen":"2017-06-30","last_seen":"2026-01-20","province_count":1},"timeline":[{"period":"2017-06","count":1},{"period":"2017-12","count":1},{"period":"2018-04","count":1},{"period":"2019-03","count":1},{"period":"2026-01","count":1}],"top_event_types":[{"type":"Ceses\/Dimisiones","count":4},{"type":"Constitución","count":1}],"top_provinces":[{"province":"Balears (Illes)","count":5}],"events":[{"id":"Balears (Illes)-25500","date":"2026-01-20","year":"2026","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"MIRASWISS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones. Cons.Del.Man: MUNAR ROSSELLO PEDRO ANTONIO. Consejero: ZILTENER HARRY;STIEGER JOSEF \nREINHARD. Secretario: ZILTENER HARRY. Cons.Del.Man: ZILTENER HARRY;STIEGER JOSEF REINHARD. Consejero: MUNAR \nROSSELLO PEDRO ANTONIO. Presidente: MUNAR ROSSELLO PEDRO ANTONIO. Nombramientos. Presidente: MUNAR \nROSSELLO PEDRO ANTONIO. Consejero: ZILTENER HARRY;STIEGER JOSEF REINHARD;MUNAR ROSSELLO PEDRO \nANTONIO. Secretario: ZILTENER HARRY. Cons.Del.Man: ZILTENER HARRY;STIEGER JOSEF REINHARD;MUNAR ROSSELLO \nPEDRO AN"},{"id":"Balears (Illes)-98377","date":"2019-03-04","year":"2019","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"MIRASWISS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Consejero: BRUNNER WALTER EMIL;RUEGG EUGEN;PENTZIEN MICHAEL;LUTHI PETER. Vicepresid.:\nBRUNNER WALTER EMIL. Cons.Del.Man: BRUNNER WALTER EMIL. Presidente: LUTHI PETER. Cons.Del.Man: LUTHI PETER.\nSecretario: RUEGG EUGEN. Cons.Del.Man: RUEGG EUGEN. Vicesecret.: PENTZIEN MICHAEL. Cons.Del.Man: PENTZIEN\nMICHAEL.  Nombramientos.  Consejero: ZILTENER HARRY;STIEGER JOSEF REINHARD;MUNAR ROSSELLO PEDRO ANTONIO.\nPresidente: MUNAR ROSSELLO PEDRO ANTONIO. Secretario: ZILTENER HARRY. Cons.Del.Man: ZILTENER HAR"},{"id":"Balears (Illes)-156763","date":"2018-04-10","year":"2018","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"MIRASWISS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Con.Delegado: RUEGG EUGEN.  Nombramientos.  Cons.Del.Man: BRUNNER WALTER EMIL;LUTHI\nPETER;RUEGG EUGEN;PENTZIEN MICHAEL.  Datos registrales. T 2715 , F 36, S 8, H PM 81867, I\/A 3 (28.03.18)."},{"id":"Balears (Illes)-503100","date":"2017-12-26","year":"2017","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"MIRASWISS SA(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Adm. Unico: RUEGG EUGEN.  Nombramientos.  Secretario: RUEGG EUGEN. Vicesecret.: PENTZIEN\nMICHAEL. Con.Delegado: RUEGG EUGEN. Presidente: LUTHI PETER. Consejero: PENTZIEN MICHAEL;BRUNNER WALTER\nEMIL;LUTHI PETER;RUEGG EUGEN. Vicepresid.: BRUNNER WALTER EMIL.  Otros conceptos:  Artículo de los estatutos: 11.- Los\nórganos de la sociedad son la Junta General y el Consejo de Administración. .... Artículo de los estatutos: 18.- Sistemas alternativos de\nadministración..  Datos registrales. T 2715 , F 35,"},{"id":"Balears (Illes)-271104","date":"2017-06-30","year":"2017","section":"1","province":"Balears (Illes)","type":"Constitución","title":"MIRASWISS SA(R.M. PALMA DE MALLORCA)","details":"Constitución.  Comienzo de operaciones: 24.04.17. Objeto social: 1. La Compraventa, arrendamiento y explotación de fincas rústicas\ny urbanas, incluido el agroturismo y relacionadas con el turismo rural. 2. La construcción, rehabilitación, mantenimiento y asistencia\ntécnica, administración, gestión, promoción, venta de toda clase de bienes inmuebles. Otras. Domicilio: C\/ MATEU ENRIC LLADO 5 1º\n(PALMA DE MALLORCA). Capital suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros.  Declaración de unipersonalidad.\nSoci"}],"officers":{"current":[{"name":"RUEGG EUGEN","person_slug":"ruegg-eugen","role":"Secretario","since":"2019-03-04"},{"name":"LUTHI PETER","person_slug":"luthi-peter","role":"Presidente","since":"2019-03-04"},{"name":"PENTZIEN MICHAEL","person_slug":"pentzien-michael","role":"Consejero","since":"2017-12-26"},{"name":"BRUNNER WALTER EMIL","person_slug":"brunner-walter-emil","role":"Consejero","since":"2019-03-04"},{"name":"ZILTENER HARRY","person_slug":"ziltener-harry","role":"Consejero","since":"2026-01-20"},{"name":"MUNAR ROSSELLO PEDRO ANTONIO","person_slug":"munar-rossello-pedro-antonio","role":"Presidente","since":"2026-01-20"},{"name":"ZILTENER HARRY","person_slug":"ziltener-harry","role":"Secretario","since":"2026-01-20"},{"name":"MUNAR","person_slug":"munar","role":"Consejero","since":"2026-01-20"},{"name":"MUNAR","person_slug":"munar","role":"Presidente","since":"2026-01-20"}],"historical":[]},"summary_text":"MIRASWISS SA(R.M. PALMA DE MALLORCA): 5 actos registrados. Primera aparicion 2017-06-30, ultima aparicion 2026-01-20. Actividad en 1 provincias."}