Gonzalez Durantez Miriam

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ATRYS HEALTH SA, UBS BANK SA, ACCIONA SA

Summary

Gonzalez Durantez Miriam appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Independiente of ATRYS HEALTH SA (Madrid) since 13 July 2023. ATRYS HEALTH SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €760,142. The earliest registered mandate dates from 1 July 2010, at ACCIONA SA; the most recent began on 13 July 2023. The offices held are Consejero Independiente and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arango Garcia-Urtiaga Maite, De Sendagorta Gomez del Campillo Javier, Clavarino Carlo and 21 others.

Offices held

Consejero IndependienteConsejero

Commercial registries

Madrid

Companies · current (1)

Consejero Independiente since 13/07/2023

Active · Madrid · Sociedad Anónima (SA) · capital €760,142 · 131 BORME filings

A84942150 · Madrid

Companies · former (2)

Former Consejero Independiente · from 14/10/2015 to 08/02/2017

Baja · Sociedad Anónima (SA) · capital €97,223,773 · 65 BORME filings

A82356049 · Madrid

Former Consejero · from 01/07/2010 to 26/09/2014

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Anónima (SA) · capital €54,856,653 · 164 BORME filings

A08001851 · Madrid

Timeline (6)

  1. 18/12/2024Appointed Miembro de la Comisión de Nombramientos y Retribuciones of ATRYS HEALTH SA · Madrid
  2. 13/07/2023Appointed Consejero Independiente of ATRYS HEALTH SA · Madrid
  3. 08/02/2017Ceased as Consejero Independiente of UBS BANK SA · Madrid
  4. 14/10/2015Appointed Consejero Independiente of UBS BANK SA · Madrid
  5. 26/09/2014Ceased as Consejero of ACCIONA SA · Madrid
  6. 01/07/2010Appointed Consejero of ACCIONA SA · Madrid

Co-directors (24)

ACCIONA SA
ATRYS HEALTH SA

Network map

14 nodes Person Company
gonzalez-durantez-mir…ATRYS HEALTH SAATRYS HEALTH SACASTAÑEDA GONZALEZ ALBERTOCASTAÑEDA GONZALEZ A…LOPEZ PORTA ANA ISABELLOPEZ PORTA ANA ISAB…ISACH GABALDON MARIA ANTONIAISACH GABALDON MARIA…BASELGA DE LA VEGA ANTONIOBASELGA DE LA VEGA A…CANO FERNANDEZ JAIMECANO FERNANDEZ JAIMEIBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…DE TORRES SANAHUJA SANTIAGODE TORRES SANAHUJA S…ECHARRI TORRES JOSEP MARIAECHARRI TORRES JOSEP…ELIAS NAVARRO FRANCISCO JOSEELIAS NAVARRO FRANCI…EUROCLEAR FRANCE SAEUROCLEAR FRANCE SALOZANO FERNANDEZ ISABELLOZANO FERNANDEZ ISA…GUERRERO MALDONADO MANUEL MARIAGUERRERO MALDONADO M…

Identity matched by name · homonyms possible.