Bernal Mira Javier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
ALEGRANZA DE INVERSIONES SICAV SA, ESTAMINA 21 SL, OTS MEDIA SA, NUEVO AGORA CENTRO DE ESTUDIOS SL

Summary

Bernal Mira Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 21 January 2011, at NUEVO AGORA CENTRO DE ESTUDIOS SL; the most recent began on 27 November 2018. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bernal Mira Francisco Javier and Kumar Ashok.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

ALEGRANZA DE INVERSIONES SICAV SAFormer

Former Apoderado Solidario · from 27/11/2018 to 24/11/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings

A82766684 · Madrid

ESTAMINA 21 SLFormer

Former Apoderado · from 21/05/2014 to 21/09/2022

ConsejeroApoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €4,398 · 14 BORME filings

Corporate purpose: La Sociedad tendrá como objeto social lo adquisición, tenencia y administración de acciones y participaciones en el capital de entidades. Código CNAE: 6420 Si lo ley exigiese para el inicio de alguna de las operaciones enumeradas en este…

B83971168 · Madrid

OTS MEDIA SAFormer

Former Apoderado Solidario · until 22/04/2022

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €37,563 · 10 BORME filings

A81484974 · Madrid

NUEVO AGORA CENTRO DE ESTUDIOS SLFormer

Former Apoderado · from 21/01/2011 to 21/01/2015

Active · Villaviciosa de Odón · Sociedad Limitada (SL) · capital €46,210,584 · 56 BORME filings

B84496314 · Madrid

Timeline (9)

  1. 24/11/2022Ceased as Apoderado Solidario of ALEGRANZA DE INVERSIONES SICAV SA · Madrid
  2. 21/09/2022Ceased as Apoderado of ESTAMINA 21 SL · Madrid
  3. 22/04/2022Ceased as Apoderado Solidario of OTS MEDIA SA · Madrid
  4. 27/11/2018Appointed Apoderado Solidario of ALEGRANZA DE INVERSIONES SICAV SA · Madrid
  5. 20/09/2016Ceased as Presidente of ESTAMINA 21 SL · Madrid
  6. 21/01/2015Ceased as Apoderado of NUEVO AGORA CENTRO DE ESTUDIOS SL · Madrid
  7. 21/05/2014Appointed Presidente of ESTAMINA 21 SL · Madrid
  8. 24/01/2011Appointed Apoderado of NUEVO AGORA CENTRO DE ESTUDIOS SL · Madrid
  9. 21/01/2011Appointed Representante of NUEVO AGORA CENTRO DE ESTUDIOS SL · Madrid

Co-directors (2)

OTS MEDIA SA
NUEVO AGORA CENTRO DE ESTUDIOS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.