Alonso Miranda Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
HAIZE ACTIVOS SL, LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL, HAIZE ENERGIAS RENOVABLES SL, PRIUS INVERSIONES GENERALES SL, INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL

Summary

Alonso Miranda Pedro appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado Solidario of HAIZE ACTIVOS SL (Madrid) since 28 February 2014, as well as in 1 other company. HAIZE ACTIVOS SL is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Limitada (SL), an active company, share capital of €6,115,470. The earliest registered mandate dates from 13 February 2014, at PRIUS INVERSIONES GENERALES SL; the most recent began on 12 December 2019. The offices held are Apoderado Mancomunado Solidario, Consejero and Consejero Delegado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Osorio Cubero Alfonso, Alvarez Anderson Jose Luis, Alvaro Garcia Manuel and 14 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroConsejero Delegado Mancomunado

Commercial registries

Madrid

Companies · current (2)

HAIZE ACTIVOS SLCurrent

Apoderado Mancomunado Solidario since 28/02/2014

Apoderado Mancomunado Solidario

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · capital €6,115,470 · 26 BORME filings

B84553494 · Madrid

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALCurrent

Apoderado Mancomunado Solidario since 28/02/2014

Miembro de la Junta DirectivaMiem.Com.FinApoderado Mancomunado Solidario

Active · Seguros de vida (CNAE 6511) · capital €7,997,708 · 57 BORME filings

V28277002 · Madrid

Companies · former (3)

HAIZE ENERGIAS RENOVABLES SLFormer

Former Consejero · from 12/12/2019 to 20/02/2024

Secretario

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2019 · capital €2,200,000 · 5 BORME filings

Corporate purpose: LA GESTION DE ACTIVOS POR CUENTA DE ENTIDADES ASEGURADORAS. CNAE 6630.

B88531421 · Madrid

PRIUS INVERSIONES GENERALES SLFormer

Former Consejero Delegado Mancomunado · from 13/02/2014 to 26/11/2019

Consejero Delegado MancomunadoConsejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €55,705,000 · 9 BORME filings

Corporate purpose: la gestion de activos por cuenta de entidades aseguradoras.

B84549450 · Madrid

INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SLFormer

Former Consejero Delegado Mancomunado · from 13/02/2014 to 01/10/2018

Consejero Delegado MancomunadoConsejero

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,381,162 · 9 BORME filings

Corporate purpose: LA GESTION DE ACTIVOS POR CUENTA DE ENTIDADES ASEGURADORAS.

B83028969 · Madrid

Timeline (14)

  1. 28/05/2024Appointed Representante of HAIZE ACTIVOS SL · Madrid
  2. 20/02/2024Ceased as Consejero of HAIZE ENERGIAS RENOVABLES SL · Madrid
  3. 02/02/2024Appointed Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  4. 02/02/2024Ceased as Secretario de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  5. 12/12/2019Appointed Consejero of HAIZE ENERGIAS RENOVABLES SL · Madrid
  6. 26/11/2019Ceased as Presidente of PRIUS INVERSIONES GENERALES SL · Madrid
  7. 08/03/2019Ceased as Representante of HAIZE ACTIVOS SL · Madrid
  8. 24/01/2019Ceased as Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  9. 24/01/2019Appointed Secretario de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  10. 01/10/2018Ceased as Presidente of INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL · Madrid
  11. 28/02/2014Appointed Presidente de la Junta Directiva of LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL · Madrid
  12. 28/02/2014Appointed Representante of HAIZE ACTIVOS SL · Madrid
  13. 13/02/2014Appointed Presidente of INSTITUTO ESPHENIAL FOMENTO INMOBILIARIO SL · Madrid
  14. 13/02/2014Appointed Presidente of PRIUS INVERSIONES GENERALES SL · Madrid

Co-directors (17)

LORETO MUTUA MUTUALIDAD DE PREVISION SOCIAL
HAIZE ACTIVOS SL

Network map

20 nodes Person Company
alonso-miranda-pedroHAIZE ACTIVOS SLHAIZE ACTIVOS SLLORETO MUTUA MUTUALIDAD DE PREVISION SOCIALLORETO MUTUA MUTUALI…OSORIO CUBERO ALFONSOOSORIO CUBERO ALFONSOALVAREZ ANDERSON JOSE LUISALVAREZ ANDERSON JOS…ALVARO GARCIA MANUELALVARO GARCIA MANUELGALLARDO CARDONA ANAGALLARDO CARDONA ANAFERNANDEZ SANCHEZ ANGELFERNANDEZ SANCHEZ AN…SANCHEZ SANTANA ANTONIO MONTSERRATSANCHEZ SANTANA ANTO…TAPIA CARRASCO LUIS.MTAPIA CARRASCO LUIS.MCASTRO SIERRA ISARAELCASTRO SIERRA ISARAELDUTHIERS SPARRE MONIQUE CHRISTINEDUTHIERS SPARRE MONI…VILLA CRESPO VALENTINVILLA CRESPO VALENTINSANCHEZ FERNANDEZ RAFAELSANCHEZ FERNANDEZ RA…VASALLO GARCIA NATALIA.MVASALLO GARCIA NATAL…NAVARRO JULVEZ JAVIERNAVARRO JULVEZ JAVIERRUIS PIQUE JAVIERRUIS PIQUE JAVIERGONZALEZ-PALACIOS FERNANDEZ ANAGONZALEZ-PALACIOS FE…LORETO MUTUA MUTUALIDAD DE PREVISION SOCIALLORETO MUTUA MUTUALI…QUIÑONES LOZANO FAUSTINOQUIÑONES LOZANO FAUS…

Identity matched by name · homonyms possible.