Garcia Acebron Miguel

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
DIAGONAL FONDO DE PENSIONES, MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA, ANTONIO PUIG SA, FRAGRANCE AND SKINCARE SL, PERFUMERIA GAL SA

Summary

Garcia Acebron Miguel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 28 November 2011, at FRAGRANCE AND SKINCARE SL; the most recent began on 30 June 2015. The offices held are Miembro de la Comisión de Control, Administrador Mancomunado, Apoderado and Secretario. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Garrigos Martinez Alexandre, Hernandez Almodavar Nieves del Rocio, Sanz de Oliveda Alvaro and 4 others.

Offices held

Miembro de la Comisión de ControlAdministrador MancomunadoApoderadoSecretario

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

DIAGONAL FONDO DE PENSIONESFormer

Former Miembro de la Comisión de Control · from 30/10/2012 to 18/01/2019

Secretario de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 20 BORME filings

V59411017 · Madrid

MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADAFormer

Former Administrador Mancomunado · from 30/06/2015 to 03/04/2017

Liquidada · Fabricación de perfumes y cosméticos (CNAE 2042) · Alcalá de Henares · Sociedad Limitada (SL) · 10 BORME filings

B28053684 · Madrid

ANTONIO PUIG SAFormer

Former Apoderado · from 21/12/2011 to 06/03/2017

Active · Fabricación de perfumes y cosméticos (CNAE 2042) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 121 BORME filings

Corporate purpose: AMPLIAR A:EL DESARROLLO,COMERCIALIZACION,EXPLOTACION E IMPLANTACION DE PROGRAMAS Y APLICACIONES INFORMATICAS,SOFTWARE Y HARDWARE,ASI COMO LA PRESTACION DE SERVICIOS INFORMATICOS,DE MANTENIMIENTO,DE ASISTENCIA TECNICA,DE ...

A08158289 · Barcelona

FRAGRANCE AND SKINCARE SLFormer

Former Apoderado · from 28/11/2011 to 02/03/2017

Liquidada · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · capital €24,000,000 · 54 BORME filings

B63100150 · Barcelona

PERFUMERIA GAL SAFormer

Former Secretario · from 12/01/2012 to 16/10/2013

Baja · Sociedad Anónima (SA) · capital €4,691,227 · 26 BORME filings

A60980646 · Madrid

Timeline (10)

  1. 18/01/2019Ceased as Miembro de la Comisión de Control of DIAGONAL FONDO DE PENSIONES · Madrid
  2. 03/04/2017Ceased as Administrador Mancomunado of MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  3. 06/03/2017Ceased as Apoderado of ANTONIO PUIG SA · Barcelona
  4. 02/03/2017Ceased as Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona
  5. 30/06/2015Appointed Administrador Mancomunado of MONCLOA SOCIEDAD DE RESPONSABILIDAD LIMITADA · Madrid
  6. 16/10/2013Ceased as Secretario of PERFUMERIA GAL SA · Madrid
  7. 13/03/2013Appointed Secretario of PERFUMERIA GAL SA · Madrid
  8. 30/10/2012Appointed Miembro de la Comisión de Control of DIAGONAL FONDO DE PENSIONES · Madrid
  9. 21/12/2011Appointed Apoderado of ANTONIO PUIG SA · Barcelona
  10. 28/11/2011Appointed Apoderado of FRAGRANCE AND SKINCARE SL · Barcelona

Co-directors (7)

DIAGONAL FONDO DE PENSIONES

Network map

No recorded relationships

Identity matched by name · homonyms possible.