De Haro Cañones Miguel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
FINCA LA NAVILLA SL, INVERSIONES Y PATRIMONIO CASTELLANA SL, ANTAVILLA SCHOOL SOCIEDAD LIMITADA, ANTANES SCHOOL SL

Summary

De Haro Cañones Miguel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante of FINCA LA NAVILLA SL (Madrid) since 9 January 2020, as well as in 1 other company. FINCA LA NAVILLA SL is based in Madrid and operates in Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) — Sociedad Limitada (SL), an active company, incorporated on 28 April 2014, share capital of €7,500,000. The earliest registered mandate dates from 20 March 2013, at ANTAVILLA SCHOOL SOCIEDAD LIMITADA; the most recent began on 9 January 2020. The offices held are Representante and Consejero. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fernandez de la Pradilla Arana Amaya, Saorin Lopez de Ayala Antonio, Saorin Lopez de Ayala Ignacio and 4 others.

Offices held

RepresentanteConsejero

Commercial registries

Madrid

Companies · current (2)

FINCA LA NAVILLA SLCurrent

Representante since 09/01/2020

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2014 · capital €7,500,000 · 3 BORME filings

Corporate purpose: A. La explotación agrícola, forestal y ganadera de fincas rústicas (C.N.A.E. 0111 Y 0150). B. La compraventa, administración, arrendamiento y aparcería de fincas rústicas, cualquiera que sea su extensión y aprovechamientos. C. La…

B86992187 · Madrid

INVERSIONES Y PATRIMONIO CASTELLANA SLCurrent

Consejero since 18/04/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €866,757 · 29 BORME filings

Corporate purpose: La Sociedad tiene por objeto (i) la adquisición, rehabilitación y construcción de fincas urbanas para su explotación en forma de arriendo, a cuyo efecto podrá adquirir terrenos y elementos precisos para el cumplimiento de tales fines, (ii)…

B82038605 · Madrid

Companies · former (3)

ANTAVILLA SCHOOL SOCIEDAD LIMITADAFormer

Former Consejero · from 20/03/2013 to 04/03/2019

Active · Educación primaria (CNAE 8520) · Villanueva del Pardillo · Sociedad Limitada (SL) · incorporated 27/07/2010 · capital €1,692,357 · 21 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION, PROPIEDAD Y GESTION DE CENTROS DOCENTES PUBLICOS Y PRIVADOS.

B85995405 · Madrid

ANTANES SCHOOL SLFormer

Former Consejero · from 26/06/2013 to 09/05/2018

Active · Educación secundaria general (CNAE 8531) · Galapagar · Sociedad Limitada (SL) · incorporated 02/07/2012 · capital €4,764,715 · 23 BORME filings

Corporate purpose: LA EXPLOTACION, GESTION DIRECTA Y DIRECCION DE CENTROS DE ENSEÑANZA DE CUALQUIER TIPO Y NIVEL.

B86493509 · Madrid

ANTANES SCHOOL SLFormer

Former Consejero · from 24/06/2013 to 05/09/2017

Struck off · Educación primaria (CNAE 8520) · Leganés · Sociedad Limitada (SL) · incorporated 03/12/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: LA PROMOCION Y GESTION DE CENTROS DOCENTES PUBLICOS Y PRIVADOS.

B86493483 · Madrid

Timeline (13)

  1. 21/10/2024Appointed Apoderado of INVERSIONES Y PATRIMONIO CASTELLANA SL · Madrid
  2. 04/12/2020Appointed Consejero of INVERSIONES Y PATRIMONIO CASTELLANA SL · Madrid
  3. 09/01/2020Appointed Representante of FINCA LA NAVILLA SL · Madrid
  4. 04/03/2019Ceased as Consejero of ANTAVILLA SCHOOL SOCIEDAD LIMITADA · Madrid
  5. 09/05/2018Ceased as Consejero of ANTANES SCHOOL SL · Madrid
  6. 05/09/2017Ceased as Consejero of ANTANES SCHOOL SL · Madrid
  7. 13/11/2015Appointed Apoderado Solidario of INVERSIONES Y PATRIMONIO CASTELLANA SL · Madrid
  8. 28/08/2015Ceased as Consejero of INVERSIONES Y PATRIMONIO CASTELLANA SL · Madrid
  9. 04/12/2013Appointed Consejero of INVERSIONES Y PATRIMONIO CASTELLANA SL · Madrid
  10. 26/06/2013Appointed Consejero of ANTANES SCHOOL SL · Madrid
  11. 24/06/2013Appointed Consejero of ANTANES SCHOOL SL · Madrid
  12. 18/04/2013Appointed Secretario of INVERSIONES Y PATRIMONIO CASTELLANA SL · Madrid
  13. 20/03/2013Appointed Consejero of ANTAVILLA SCHOOL SOCIEDAD LIMITADA · Madrid

Co-directors (7)

INVERSIONES Y PATRIMONIO CASTELLANA SL
ANTAVILLA SCHOOL SOCIEDAD LIMITADA
ANTANES SCHOOL SL

Network map

8 nodes Person Company
de-haro-canones-miguelFINCA LA NAVILLA SLFINCA LA NAVILLA SLINVERSIONES Y PATRIMONIO CASTELLANA SLINVERSIONES Y PATRIM…FERNANDEZ DE LA PRADILLA ARANA AMAYAFERNANDEZ DE LA PRAD…SAORIN LOPEZ DE AYALA ANTONIOSAORIN LOPEZ DE AYAL…SAORIN LOPEZ DE AYALA IGNACIOSAORIN LOPEZ DE AYAL…SAORIN GUILLEN MARIA JOAQUINASAORIN GUILLEN MARIA…INVERSION Y PATRIMONIO CASTELLANA SAINVERSION Y PATRIMON…

Identity matched by name · homonyms possible.