Boada Hernandez Miriam

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
COOPERLAKE SL, FORTRESS INVESTMENT GROUP SPAIN SL, AGUILA SME ESPAÑA SL, ISLA PUENTE SL, PARATUS AMC ESPAÑA SA, AXACTOR ESPAÑA PLATFORM SA

Summary

Boada Hernandez Miriam appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Mancomunado of COOPERLAKE SL (Madrid) since 23 October 2014. COOPERLAKE SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 9 December 2011, share capital of €1,081,097. The earliest registered mandate dates from 23 October 2014, at COOPERLAKE SL; the most recent began on 5 October 2015. The offices held are Apoderado Mancomunado, Apoderado Solidario, Secretario no Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Dullum Arnt Andre, Lopez Sanchez Andres, Tsolis Johnny Vasili and 1 other.

Offices held

Apoderado MancomunadoApoderado SolidarioSecretario no ConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

COOPERLAKE SLCurrent

Apoderado Mancomunado since 23/10/2014

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 09/12/2011 · capital €1,081,097 · 12 BORME filings

B65691586 · Madrid

Companies · former (5)

FORTRESS INVESTMENT GROUP SPAIN SLFormer

Former Apoderado Solidario · from 12/02/2015 to 03/02/2023

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 09/07/2013 · capital €3,000 · 8 BORME filings

B66082611 · Madrid

AGUILA SME ESPAÑA SLFormer

Former Apoderado Mancomunado · from 23/10/2014 to 14/04/2022

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 09/12/2011 · capital €573,388 · 13 BORME filings

Corporate purpose: LA CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.LA ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE BIENES INMUEBLES,VEHICULOS DE TODO TIPO,...

B65691578 · Barcelona

ISLA PUENTE SLFormer

Former Apoderado Solidario · from 04/09/2015 to 17/03/2022

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · capital €2,625,300 · 12 BORME filings

B85775195 · Barcelona

PARATUS AMC ESPAÑA SAFormer

Former Secretario no Consejero · from 23/12/2014 to 02/11/2017

Baja · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings

Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...

A64261217 · Barcelona

AXACTOR ESPAÑA PLATFORM SAFormer

Former Apoderado Mancomunado Solidario · from 05/10/2015 to 31/05/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 101 BORME filings

A81238917 · Madrid

Timeline (13)

  1. 03/02/2023Ceased as Apoderado Solidario of FORTRESS INVESTMENT GROUP SPAIN SL · Madrid
  2. 19/08/2022Ceased as Apoderado Mancomunado of PARATUS AMC ESPAÑA SA · Barcelona
  3. 14/04/2022Ceased as Apoderado Mancomunado of AGUILA SME ESPAÑA SL · Barcelona
  4. 17/03/2022Ceased as Apoderado Solidario of ISLA PUENTE SL · Barcelona
  5. 02/11/2017Ceased as Secretario no Consejero of PARATUS AMC ESPAÑA SA · Barcelona
  6. 31/05/2016Ceased as Apoderado Mancomunado Solidario of AXACTOR ESPAÑA PLATFORM SA · Madrid
  7. 05/10/2015Appointed Apoderado Mancomunado Solidario of AXACTOR ESPAÑA PLATFORM SA · Madrid
  8. 04/09/2015Appointed Apoderado Solidario of ISLA PUENTE SL · Barcelona
  9. 16/04/2015Appointed Secretario no Consejero of PARATUS AMC ESPAÑA SA · Barcelona
  10. 12/02/2015Appointed Apoderado Solidario of FORTRESS INVESTMENT GROUP SPAIN SL · Madrid
  11. 23/12/2014Appointed Apoderado Mancomunado of PARATUS AMC ESPAÑA SA · Barcelona
  12. 23/10/2014Appointed Apoderado Mancomunado of AGUILA SME ESPAÑA SL · Barcelona
  13. 23/10/2014Appointed Apoderado Mancomunado of COOPERLAKE SL · Madrid

Co-directors (4)

AXACTOR ESPAÑA PLATFORM SA

Network map

4 nodes Person Company
boada-hernandez-miriamCOOPERLAKE SLCOOPERLAKE SLMAD OAK CAPITAL SLMAD OAK CAPITAL SLRIVAS&MEIN SLRIVAS&MEIN SL

Identity matched by name · homonyms possible.