Anna Roig Miralles

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
ELIS COGNITA SL, THE BRITISH SCHOOL OF BARCELONA SA, COGNITA SPAIN HOLDINGS 2 SL, COGNITA HASTINGS SCHOOL SL, COGNITA BSB PROPERTY SL, COGNITA SPAIN HOLDINGS SL

Summary

Anna Roig Miralles appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 28 December 2011, at COGNITA SPAIN HOLDINGS 2 SL; the most recent began on 10 January 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Murcia, Barcelona and Madrid. The boards of these companies also include Oliver Charles William Williams, Henry Maz Vialou Clark, Michael John Drake and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Murcia · Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

ELIS COGNITA SLFormer

Former Apoderado · from 29/12/2011 to 09/01/2014

Active · Sociedad Limitada (SL) · capital €3,009 · 32 BORME filings

MU68388 · Murcia

THE BRITISH SCHOOL OF BARCELONA SAFormer

Former Apoderado · from 10/01/2012 to 11/12/2012

Active · Educación secundaria general (CNAE 8531) · Barcelona · Sociedad Anónima (SA) · 55 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA,PRIMARIA,SECUNDARIA Y BACHILLERATO,O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS,CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.GESTION ECONOMICO FINANCIERA ...

A58129107 · Barcelona

COGNITA SPAIN HOLDINGS 2 SLFormer

Former Apoderado · from 28/12/2011 to 04/12/2012

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €3,939,002 · 24 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES;.

M493564 · Madrid

COGNITA HASTINGS SCHOOL SLFormer

Former Apoderado Solidario · from 29/12/2011 to 04/12/2012

Active · Sociedad Limitada (SL) · incorporated 05/03/2010 · capital €1,116,003 · 36 BORME filings

Corporate purpose: A.- LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS.

M495563 · Madrid

COGNITA BSB PROPERTY SLFormer

Former Apoderado Solidario · from 29/12/2011 to 04/12/2012

Active · Sociedad Limitada (SL) · incorporated 25/10/2010 · capital €1,329,003 · 26 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO.

M507270 · Madrid

COGNITA SPAIN HOLDINGS SLFormer

Former Apoderado · from 28/12/2011 to 30/11/2012

Active · Sociedad Limitada (SL) · capital €3,011 · 21 BORME filings

M446556 · Madrid

COGNITA HASTINGS HOLDINGS SLFormer

Former Apoderado · from 28/12/2011 to 27/11/2012

Active · Sociedad Limitada (SL) · incorporated 02/03/2010 · capital €2,114,001 · 23 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL;.

M493565 · Madrid

COGNITA HASTINGS PROPERTY SLFormer

Former Apoderado Solidario · from 29/12/2011 to 26/11/2012

Active · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €940,002 · 24 BORME filings

Corporate purpose: LA IMPARTICION DE ENSEÑANZA EN LOS NIVELES DE INFANCIA, PRIMARIA, SECUNDARIA Y BACHILLERATO, O EQUIVALENTES DE LOS SISTEMAS DE ESTUDIOS EXTRANJEROS, CON ESPECIAL ATENCION A LA FORMACION DE IDIOMAS...

M495070 · Madrid

Timeline (17)

  1. 09/01/2014Ceased as Apoderado of ELIS COGNITA SL · Murcia
  2. 12/12/2012Ceased as Apoderado of ELIS COGNITA SL · Murcia
  3. 11/12/2012Ceased as Apoderado of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  4. 04/12/2012Ceased as Apoderado of COGNITA SPAIN HOLDINGS 2 SL · Madrid
  5. 04/12/2012Ceased as Apoderado of COGNITA HASTINGS SCHOOL SL · Madrid
  6. 04/12/2012Ceased as Apoderado of COGNITA BSB PROPERTY SL · Madrid
  7. 30/11/2012Ceased as Apoderado of COGNITA SPAIN HOLDINGS SL · Madrid
  8. 27/11/2012Ceased as Apoderado of COGNITA HASTINGS HOLDINGS SL · Madrid
  9. 26/11/2012Ceased as Apoderado of COGNITA HASTINGS PROPERTY SL · Madrid
  10. 10/01/2012Appointed Apoderado of THE BRITISH SCHOOL OF BARCELONA SA · Barcelona
  11. 29/12/2011Appointed Apoderado Solidario of COGNITA HASTINGS PROPERTY SL · Madrid
  12. 29/12/2011Appointed Apoderado Solidario of COGNITA HASTINGS SCHOOL SL · Madrid
  13. 29/12/2011Appointed Apoderado Solidario of COGNITA BSB PROPERTY SL · Madrid
  14. 29/12/2011Appointed Apoderado of ELIS COGNITA SL · Murcia
  15. 28/12/2011Appointed Apoderado of COGNITA SPAIN HOLDINGS SL · Madrid
  16. 28/12/2011Appointed Apoderado of COGNITA SPAIN HOLDINGS 2 SL · Madrid
  17. 28/12/2011Appointed Apoderado of COGNITA HASTINGS HOLDINGS SL · Madrid

Co-directors (7)

THE BRITISH SCHOOL OF BARCELONA SA
COGNITA SPAIN HOLDINGS SL
COGNITA SPAIN HOLDINGS 2 SL
COGNITA HASTINGS HOLDINGS SL
COGNITA HASTINGS PROPERTY SL
COGNITA HASTINGS SCHOOL SL
COGNITA BSB PROPERTY SL
ELIS COGNITA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.