Aragon Aparicio Miguel

Director · Spanish companies register · 16 companies

Companies :: 16 (2 current, 14 former)
Linked companies :: ELBANTOR SL, PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL, ALADINO H1 ESPAÑA SL, CORPORACION FINANCIERA GUADALMAR SL, INVERSIONES GUAJARAZ SL, MISCANTE H1 ESPAÑA SL

Summary

Aragon Aparicio Miguel appears in the Spanish commercial register as a director of 16 companies, 2 current and 14 former. Currently Apoderado of ELBANTOR SL (Madrid) since 7 June 2022, as well as in 1 other company. ELBANTOR SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,550,548. The earliest registered mandate dates from 5 March 2010, at SAITOR SL; the most recent began on 7 June 2022. The offices held are Apoderado, Apoderado Solidario, Vicesecretario no Consejero and Representante. The companies are registered in Madrid. Of these 16 companies, 10 are still active and 6 have been struck off. The boards of these companies also include Sainz de Vicuña Bemberg Alvaro, Sainz de Vicuña Bemberg Ana, Garde Garcia Miguel Angel and 22 others.

Offices held

ApoderadoApoderado SolidarioVicesecretario no ConsejeroRepresentanteSecretarioApoderado MancomunadoSecretario no Consejero

Commercial registries

Madrid

Companies · current (2)

ELBANTOR SLCurrent

Apoderado since 07/06/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,550,548 · 7 BORME filings

B81080640 · Madrid

PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLCurrent

Apoderado Solidario since 18/12/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B78856846 · Madrid

Companies · former (14)

ALADINO H1 ESPAÑA SLFormer

Former Vicesecretario no Consejero · until 08/04/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €12,549,227 · 11 BORME filings

B85163103 · Madrid

CORPORACION FINANCIERA GUADALMAR SLFormer

Former Representante · from 24/02/2020 to 14/03/2025

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · capital €51,958,223 · 18 BORME filings

B28125896 · Madrid

INVERSIONES GUAJARAZ SLFormer

Former Vicesecretario no Consejero · until 13/03/2025

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Madrid · Sociedad Limitada (SL) · capital €12,081,495 · 22 BORME filings

B85163087 · Madrid

MISCANTE H1 ESPAÑA SLFormer

Former Vicesecretario no Consejero · until 13/03/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €14,200,144 · 13 BORME filings

B85163012 · Madrid

TRONADOR H1 ESPAÑA SLFormer

Former Vicesecretario no Consejero · from 30/10/2020 to 11/03/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 17/06/2013 · capital €15,490,588 · 11 BORME filings

Corporate purpose: a) La tenencia, gestión, administración y explotación de valores o activosde carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación, derechos de suscripción, obligaciones canjeables o no,bonos…

B86760188 · Madrid

GRASURSA SLFormer

Former Secretario · until 19/02/2025

Active · Caza, captura de animales y servicios relacionados con las mismas (CNAE 0170) · Madrid · Sociedad Limitada (SL) · capital €6,237,182 · 14 BORME filings

B41046210 · Madrid

IMPALA SAFormer

Former Vicesecretario no Consejero · until 24/05/2022

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A28089100 · Madrid

GEFITEC SLFormer

Former Apoderado Mancomunado · from 25/07/2013 to 29/04/2019

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €79,914 · 13 BORME filings

A79132478 · Madrid

BORHAR SLFormer

Former Secretario · from 16/01/2012 to 22/12/2016

Secretario

Struck off · Sociedad Limitada (SL) · capital €1,017,121 · 9 BORME filings

B11046109 · Madrid

SAITOR SLFormer

Former Secretario · from 05/03/2010 to 22/12/2016

Secretario

Struck off · Sociedad Limitada (SL) · capital €1,479,902 · 8 BORME filings

B78612074 · Madrid

TECNOFOC SOCIEDAD ANONIMAFormer

Former Secretario · until 28/06/2012

Struck off · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A81662249 · Madrid

THE KEY SERVICE COMPANY SLFormer

Former Vicesecretario no Consejero · until 04/01/2012

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B85549376 · Madrid

RACIFUNCK INVERSIONES SAFormer

Former Apoderado · from 30/12/2010 to 28/11/2011

Apoderado

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · incorporated 11/01/2011 · capital €1,640,300 · 9 BORME filings

A86102472 · Madrid

TEROLD INVEST SLFormer

Former Secretario no Consejero · from 10/03/2010 to 25/03/2011

Active · Madrid · Sociedad Limitada (SL) · capital €12,897,060 · 56 BORME filings

B08028417 · Madrid

Timeline (26)

08/04/2025Ceased as Vicesecretario no Consejero of ALADINO H1 ESPAÑA SL · Madrid
14/03/2025Ceased as Representante of CORPORACION FINANCIERA GUADALMAR SL · Madrid
13/03/2025Ceased as Vicesecretario no Consejero of INVERSIONES GUAJARAZ SL · Madrid
13/03/2025Ceased as Vicesecretario no Consejero of MISCANTE H1 ESPAÑA SL · Madrid
11/03/2025Ceased as Vicesecretario no Consejero of TRONADOR H1 ESPAÑA SL · Madrid
19/02/2025Ceased as Consejero of GRASURSA SL · Madrid
04/08/2022Ceased as Apoderado of RACIFUNCK INVERSIONES SA · Madrid
07/06/2022Appointed Apoderado of ELBANTOR SL · Madrid
24/05/2022Ceased as Vicesecretario no Consejero of IMPALA SA · Madrid
30/10/2020Appointed Vicesecretario no Consejero of TRONADOR H1 ESPAÑA SL · Madrid
24/02/2020Appointed Representante of CORPORACION FINANCIERA GUADALMAR SL · Madrid
24/02/2020Ceased as Secretario of CORPORACION FINANCIERA GUADALMAR SL · Madrid
18/12/2019Appointed Apoderado Solidario of PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SL · Madrid
29/04/2019Ceased as Representante of GEFITEC SL · Madrid
22/12/2016Ceased as Consejero of BORHAR SL · Madrid
22/12/2016Ceased as Consejero of SAITOR SL · Madrid
14/07/2014Appointed Apoderado Mancomunado of GEFITEC SL · Madrid
28/06/2012Ceased as Secretario of TECNOFOC SOCIEDAD ANONIMA · Madrid
16/01/2012Appointed Consejero of BORHAR SL · Madrid
04/01/2012Ceased as Vicesecretario no Consejero of THE KEY SERVICE COMPANY SL · Madrid
28/11/2011Ceased as Vicesecretario no Consejero of RACIFUNCK INVERSIONES SA · Madrid
25/03/2011Ceased as Secretario no Consejero of TEROLD INVEST SL · Madrid
30/12/2010Appointed Vicesecretario no Consejero of RACIFUNCK INVERSIONES SA · Madrid
21/04/2010Ceased as Consejero of TEROLD INVEST SL · Madrid
21/04/2010Appointed Secretario no Consejero of TEROLD INVEST SL · Madrid
05/03/2010Appointed Consejero of SAITOR SL · Madrid