Gimenez Miralles Maria Carmen

Director · Spanish companies register · 33 companies

Companies :
33 (2 current, 31 former)
Linked companies :
ESTEVA OOMMM SL, DINAMICO ESTEVA SL, LUZI BOMBON SL, BALTUS MERIDIAN SL, SKYLIGHT PARTNERS S.L, EL MORDISCO SA

Summary

Gimenez Miralles Maria Carmen appears in the Spanish commercial register as a director of 33 companies, 2 current and 31 former. Currently Apoderado of ESTEVA OOMMM SL (Barcelona) since 6 May 2011, as well as in 1 other company. ESTEVA OOMMM SL is based in Barcelona and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 April 2011, at DIVERCUB SL; the most recent began on 15 May 2025. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 33 companies, 7 are still active and 26 have been struck off. The boards of these companies also include Mitats Forcada Alex, Bielsa Serra Luis, Ferre Corretja Juan and 3 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Girona · Madrid · Illes Balears

Companies · current (2)

ESTEVA OOMMM SLCurrent

Apoderado since 06/05/2011

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B59842195 · Barcelona

DINAMICO ESTEVA SLCurrent

Apoderado since 06/05/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B61963385 · Barcelona

Companies · former (31)

LUZI BOMBON SLInactive

Apoderado since 14/09/2011 · no registry activity since 09/08/2017

Active · Sociedad Limitada (SL) · capital €200,000 · 10 BORME filings

Corporate purpose: LA EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DE HOTELES, CAFES, BARES RESTAURANTES, RESTAURANTES Y SALAS DE FIESTA. LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,....

B364885 · Barcelona

BALTUS MERIDIAN SLFormer

Former Apoderado Solidario · from 15/05/2025 to 26/11/2025

Liquidada · Sant Feliu de Guixols · Sociedad Limitada (SL) · incorporated 16/09/2013 · capital €3,000 · 16 BORME filings

B66111212 · Girona

SKYLIGHT PARTNERS S.LFormer

Former Apoderado Solidario · from 24/04/2020 to 20/11/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/01/2019 · capital €34,394,490 · 30 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE RESTAURACION,YA SEA EN LOCALES PROPIOS O AJENOS,INCLUYENDO LA EXPLOTACION COMERCIAL O INDUSTRIAL EN SU MAS AMPLIA MANIFESTACION DE RESTAURANTES,BARES,CAFES,SALAS DE FIESTA,TIENDAS DE ...

B67352880 · Barcelona

EL MORDISCO SAFormer

Former Apoderado · from 17/05/2011 to 27/07/2022

Baja · Sociedad Anónima (SA) · 5 BORME filings

A58898131 · Barcelona

DIVERCUB SLFormer

Former Apoderado · from 08/04/2011 to 12/04/2021

Active · Sociedad Limitada (SL) · 7 BORME filings

B61405544 · Barcelona

BAR TOMATE SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 03/05/2011 to 30/03/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €4,800 · 11 BORME filings

B95545075 · Madrid

LA TERRAZA DE SANTA ANA SLFormer

Former Apoderado Solidario · from 22/05/2017 to 30/03/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €195,000 · 14 BORME filings

Corporate purpose: La gestión y/o explotación comercial o industrial en sus más amplias manifestaciones de hoteles, cafés, bares, restaurantes y salas de fiesta.

B86606480 · Madrid

CAFE DE LOS ARQUITECTOS SLFormer

Former Apoderado Solidario · from 22/05/2017 to 30/03/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €150,000 · 14 BORME filings

Corporate purpose: LA EXPLOTACION COMERCIAL O INDUSTRIAL EN SUS MAS AMPLIAS MANIFESTACIONES DEHOTELES, CAFES, BARES- RESTAURANTES, RESTAURANTES Y SALAS DE FIESTA.

B86606506 · Madrid

LUZI BOMBON SLFormer

Former Apoderado Solidario · from 02/10/2019 to 30/03/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B64867518 · Madrid

LOBOLAND SLFormer

Former Apoderado Solidario · from 02/10/2019 to 12/03/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Palma · Sociedad Limitada (SL) · incorporated 16/02/2017 · capital €150,000 · 8 BORME filings

B16510836 · Illes Balears

LUZIA22 SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · capital €100,000 · 18 BORME filings

B64363542 · Barcelona

CUINA DE SANTA CATERINA SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B63568687 · Barcelona

CELESTE OPTIONS S.LFormer

Former Apoderado Solidario · from 30/09/2019 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/11/2017 · capital €3,000 · 7 BORME filings

B67094680 · Barcelona

GRUPO TRAGALUZ GESTION SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B63200521 · Barcelona

ESTEVA TARRUELLA SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Barcelona · Sociedad Limitada (SL) · capital €300,000 · 9 BORME filings

B62080379 · Barcelona

COLUMBUS FLAG SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B61945085 · Barcelona

EL JAPONES DEL TRAGALUZ SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

B61797569 · Barcelona

OREGON 2004 SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · capital €145,362 · 8 BORME filings

B63465215 · Barcelona

PEZ VELA SLFormer

Former Apoderado Solidario · from 08/04/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 21/04/2010 · capital €210,000 · 12 BORME filings

B65299737 · Barcelona

GALLITO DE PELEA SLFormer

Former Apoderado Solidario · from 14/09/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 17/06/2011 · capital €90,000 · 13 BORME filings

B65575052 · Barcelona

ROSTO SAFormer

Former Apoderado Solidario · from 06/05/2011 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Anónima (SA) · 11 BORME filings

A58835034 · Barcelona

ENCOMPAÑIA DE LOBOS SLFormer

Former Apoderado Solidario · from 07/10/2019 to 28/02/2020

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 07/04/2014 · capital €3,000 · 10 BORME filings

B66271735 · Barcelona

ORGANIC CONSULTING SLFormer

Former Apoderado Solidario · from 30/09/2019 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 17/06/2014 · capital €200,000 · 10 BORME filings

B66315110 · Barcelona

PORXOS 22 SLFormer

Former Apoderado Solidario · from 30/09/2019 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 18/06/2015 · capital €462,000 · 9 BORME filings

B66560343 · Barcelona

LA PLAÇA DELS GATS SLFormer

Former Apoderado Solidario · from 30/09/2019 to 28/02/2020

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 08/03/2016 · capital €220,000 · 12 BORME filings

B66731928 · Barcelona

TIBRIO SLFormer

Former Apoderado · from 08/04/2011 to 23/12/2019

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 13 BORME filings

B61143699 · Barcelona

GRUPO TRAGALUZ SEVILLA SLFormer

Former Apoderado · from 06/05/2011 to 14/05/2018

Liquidada · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B64363526 · Barcelona

EL PRINCIPAL DEL EIXAMPLE SLFormer

Former Apoderado · from 06/05/2011 to 25/06/2015

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 11 BORME filings

B62094685 · Barcelona

MORDISCO A CASA SLFormer

Former Apoderado · from 09/09/2011 to 30/04/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B61934972 · Barcelona

EL JAPONES DE PRINCESA SLFormer

Former Apoderado · from 09/09/2011 to 17/01/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B64801871 · Barcelona

BORN TRAGALUZ SLFormer

Former Apoderado · from 09/09/2011 to 17/01/2014

Liquidada · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64879257 · Barcelona

Timeline (91)

  1. 26/11/2025Ceased as Apoderado of BALTUS MERIDIAN SL · Girona
  2. 20/11/2025Ceased as Apoderado Solidario of SKYLIGHT PARTNERS S.L · Barcelona
  3. 16/05/2025Appointed Apoderado Solidario of BALTUS MERIDIAN SL · Girona
  4. 15/05/2025Appointed Apoderado of BALTUS MERIDIAN SL · Girona
  5. 27/07/2022Ceased as Apoderado of EL MORDISCO SA · Barcelona
  6. 12/04/2021Ceased as Apoderado of DIVERCUB SL · Barcelona
  7. 24/04/2020Appointed Apoderado Solidario of SKYLIGHT PARTNERS S.L · Barcelona
  8. 30/03/2020Ceased as Apoderado Solidario of BAR TOMATE SOCIEDAD LIMITADA · Madrid
  9. 30/03/2020Ceased as Apoderado Solidario of CAFE DE LOS ARQUITECTOS SL · Madrid
  10. 30/03/2020Ceased as Apoderado Solidario of LA TERRAZA DE SANTA ANA SL · Madrid
  11. 30/03/2020Ceased as Apoderado Solidario of LUZI BOMBON SL · Madrid
  12. 12/03/2020Ceased as Apoderado Solidario of LOBOLAND SL · Illes Balears
  13. 28/02/2020Ceased as Apoderado Solidario of EL JAPONES DEL TRAGALUZ SL · Barcelona
  14. 28/02/2020Ceased as Apoderado Solidario of COLUMBUS FLAG SL · Barcelona
  15. 28/02/2020Ceased as Apoderado Solidario of ESTEVA TARRUELLA SL · Barcelona
  16. 28/02/2020Ceased as Apoderado Solidario of GRUPO TRAGALUZ GESTION SL · Barcelona
  17. 28/02/2020Ceased as Apoderado Solidario of CUINA DE SANTA CATERINA SL · Barcelona
  18. 28/02/2020Ceased as Apoderado Solidario of OREGON 2004 SL · Barcelona
  19. 28/02/2020Ceased as Apoderado Solidario of LUZIA22 SL · Barcelona
  20. 28/02/2020Ceased as Apoderado Solidario of PEZ VELA SL · Barcelona
  21. 28/02/2020Ceased as Apoderado Solidario of GALLITO DE PELEA SL · Barcelona
  22. 28/02/2020Ceased as Apoderado Solidario of ROSTO SA · Barcelona
  23. 28/02/2020Ceased as Apoderado Solidario of ENCOMPAÑIA DE LOBOS SL · Barcelona
  24. 28/02/2020Ceased as Apoderado Solidario of ORGANIC CONSULTING SL · Barcelona
  25. 28/02/2020Ceased as Apoderado Solidario of PORXOS 22 SL · Barcelona
  26. 28/02/2020Ceased as Apoderado Solidario of LA PLAÇA DELS GATS SL · Barcelona
  27. 28/02/2020Ceased as Apoderado Solidario of CELESTE OPTIONS S.L · Barcelona
  28. 23/12/2019Ceased as Apoderado of TIBRIO SL · Barcelona
  29. 07/10/2019Ceased as Apoderado of ESTEVA TARRUELLA SL · Barcelona
  30. 07/10/2019Appointed Apoderado Solidario of ESTEVA TARRUELLA SL · Barcelona
  31. 07/10/2019Appointed Apoderado Solidario of ENCOMPAÑIA DE LOBOS SL · Barcelona
  32. 03/10/2019Ceased as Apoderado of BAR TOMATE SOCIEDAD LIMITADA · Madrid
  33. 03/10/2019Ceased as Apoderado of CAFE DE LOS ARQUITECTOS SL · Madrid
  34. 03/10/2019Ceased as Apoderado of LA TERRAZA DE SANTA ANA SL · Madrid
  35. 03/10/2019Appointed Apoderado Solidario of BAR TOMATE SOCIEDAD LIMITADA · Madrid
  36. 03/10/2019Appointed Apoderado Solidario of CAFE DE LOS ARQUITECTOS SL · Madrid
  37. 03/10/2019Appointed Apoderado Solidario of LA TERRAZA DE SANTA ANA SL · Madrid
  38. 02/10/2019Ceased as Apoderado of LUZI BOMBON SL · Madrid
  39. 02/10/2019Appointed Apoderado Solidario of LUZI BOMBON SL · Madrid
  40. 02/10/2019Appointed Apoderado Solidario of LOBOLAND SL · Illes Balears
  41. 01/10/2019Ceased as Apoderado of GRUPO TRAGALUZ GESTION SL · Barcelona
  42. 01/10/2019Appointed Apoderado Solidario of GRUPO TRAGALUZ GESTION SL · Barcelona
  43. 30/09/2019Ceased as Apoderado of EL JAPONES DEL TRAGALUZ SL · Barcelona
  44. 30/09/2019Ceased as Apoderado of COLUMBUS FLAG SL · Barcelona
  45. 30/09/2019Appointed Apoderado Solidario of EL JAPONES DEL TRAGALUZ SL · Barcelona
  46. 30/09/2019Appointed Apoderado Solidario of COLUMBUS FLAG SL · Barcelona
  47. 30/09/2019Appointed Apoderado Solidario of ORGANIC CONSULTING SL · Barcelona
  48. 30/09/2019Appointed Apoderado Solidario of PORXOS 22 SL · Barcelona
  49. 30/09/2019Appointed Apoderado Solidario of LA PLAÇA DELS GATS SL · Barcelona
  50. 30/09/2019Appointed Apoderado Solidario of CELESTE OPTIONS S.L · Barcelona
  51. 27/09/2019Ceased as Apoderado of CUINA DE SANTA CATERINA SL · Barcelona
  52. 27/09/2019Ceased as Apoderado of LUZIA22 SL · Barcelona
  53. 27/09/2019Ceased as Apoderado of PEZ VELA SL · Barcelona
  54. 27/09/2019Ceased as Apoderado of GALLITO DE PELEA SL · Barcelona
  55. 27/09/2019Ceased as Apoderado of ROSTO SA · Barcelona
  56. 27/09/2019Appointed Apoderado Solidario of CUINA DE SANTA CATERINA SL · Barcelona
  57. 27/09/2019Appointed Apoderado Solidario of LUZIA22 SL · Barcelona
  58. 27/09/2019Appointed Apoderado Solidario of PEZ VELA SL · Barcelona
  59. 27/09/2019Appointed Apoderado Solidario of GALLITO DE PELEA SL · Barcelona
  60. 27/09/2019Appointed Apoderado Solidario of ROSTO SA · Barcelona
  61. 06/09/2019Ceased as Apoderado of OREGON 2004 SL · Barcelona
  62. 06/09/2019Appointed Apoderado Solidario of OREGON 2004 SL · Barcelona
  63. 14/05/2018Ceased as Apoderado of GRUPO TRAGALUZ SEVILLA SL · Barcelona
  64. 22/05/2017Appointed Apoderado of CAFE DE LOS ARQUITECTOS SL · Madrid
  65. 22/05/2017Appointed Apoderado of LA TERRAZA DE SANTA ANA SL · Madrid
  66. 25/06/2015Ceased as Apoderado of EL PRINCIPAL DEL EIXAMPLE SL · Barcelona
  67. 30/04/2014Ceased as Apoderado of MORDISCO A CASA SL · Barcelona
  68. 17/01/2014Ceased as Apoderado of EL JAPONES DE PRINCESA SL · Barcelona
  69. 17/01/2014Ceased as Apoderado of BORN TRAGALUZ SL · Barcelona
  70. 14/09/2011Appointed Apoderado of LUZI BOMBON SL · Barcelona
  71. 14/09/2011Appointed Apoderado of GALLITO DE PELEA SL · Barcelona
  72. 09/09/2011Appointed Apoderado of MORDISCO A CASA SL · Barcelona
  73. 09/09/2011Appointed Apoderado of EL JAPONES DE PRINCESA SL · Barcelona
  74. 09/09/2011Appointed Apoderado of BORN TRAGALUZ SL · Barcelona
  75. 17/05/2011Appointed Apoderado of EL MORDISCO SA · Barcelona
  76. 06/05/2011Appointed Apoderado of ESTEVA OOMMM SL · Barcelona
  77. 06/05/2011Appointed Apoderado of DINAMICO ESTEVA SL · Barcelona
  78. 06/05/2011Appointed Apoderado of EL PRINCIPAL DEL EIXAMPLE SL · Barcelona
  79. 06/05/2011Appointed Apoderado of GRUPO TRAGALUZ SEVILLA SL · Barcelona
  80. 06/05/2011Appointed Apoderado of ROSTO SA · Barcelona
  81. 03/05/2011Appointed Apoderado of BAR TOMATE SOCIEDAD LIMITADA · Madrid
  82. 08/04/2011Appointed Apoderado of TIBRIO SL · Barcelona
  83. 08/04/2011Appointed Apoderado of DIVERCUB SL · Barcelona
  84. 08/04/2011Appointed Apoderado of EL JAPONES DEL TRAGALUZ SL · Barcelona
  85. 08/04/2011Appointed Apoderado of COLUMBUS FLAG SL · Barcelona
  86. 08/04/2011Appointed Apoderado of ESTEVA TARRUELLA SL · Barcelona
  87. 08/04/2011Appointed Apoderado of GRUPO TRAGALUZ GESTION SL · Barcelona
  88. 08/04/2011Appointed Apoderado of CUINA DE SANTA CATERINA SL · Barcelona
  89. 08/04/2011Appointed Apoderado of OREGON 2004 SL · Barcelona
  90. 08/04/2011Appointed Apoderado of LUZIA22 SL · Barcelona
  91. 08/04/2011Appointed Apoderado of PEZ VELA SL · Barcelona

Co-directors (6)

TIBRIO SL
DIVERCUB SL
EL PRINCIPAL DEL EIXAMPLE SL
LUZI BOMBON SL
SKYLIGHT PARTNERS S.L

Network map

3 nodes Person Company
gimenez-miralles-mari…ESTEVA OOMMM SLESTEVA OOMMM SLDINAMICO ESTEVA SLDINAMICO ESTEVA SL

Identity matched by name · homonyms possible.