Heras Cuenca Miguel Angel

Director · Spanish companies register · 20 companies

Companies :: 20 (3 current, 17 former)
Linked companies :: LATAM EDUCATION HOLDINGS SL, CENTRO DE IDIOMAS SAGASTA SL, SPORTS & ACTIVITY PROGRAMMES SL, BRITISH SCHOOL OF ALICANTE SL, NEXALIA SERVICES SL, KING'S INFANT SCHOOL SL

Summary

Heras Cuenca Miguel Angel appears in the Spanish commercial register as a director of 20 companies, 3 current and 17 former. Currently Apoderado of LATAM EDUCATION HOLDINGS SL (Madrid) since 5 December 2019, as well as in 2 other companies. LATAM EDUCATION HOLDINGS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 4 March 2015, share capital of €8,489. The earliest registered mandate dates from 28 May 2010, at KING'S GROUP ORGANISATION SA; the most recent began on 5 December 2019. The offices held are Apoderado, Consejero, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Alicante. Of these 20 companies, 13 are still active and 7 have been struck off. The boards of these companies also include Benito Molina Maria Elena, Da Costa Santos e Silva Gonçalo Miguel, Smith Matthew George and 5 others.

Offices held

ApoderadoConsejeroApoderado Mancomunado SolidarioApoderado MancomunadoAdministrador MancomunadoApoderado Solidario

Commercial registries

Madrid · Alicante

Companies · current (3)

LATAM EDUCATION HOLDINGS SLCurrent

Apoderado since 05/12/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €8,489 · 35 BORME filings

Corporate purpose: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de…

B87232641 · Madrid

CENTRO DE IDIOMAS SAGASTA SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B28292282

SPORTS & ACTIVITY PROGRAMMES SLCurrent

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82130188

Companies · former (17)

BRITISH SCHOOL OF ALICANTE SLFormer

Former Apoderado Mancomunado Solidario · from 27/02/2019 to 14/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · capital €93,310 · 43 BORME filings

B81447591 · Madrid

NEXALIA SERVICES SLFormer

Former Apoderado Mancomunado Solidario · from 08/06/2016 to 14/10/2022

Active · Madrid · Sociedad Limitada (SL) · capital €6,020 · 44 BORME filings

B78574977 · Madrid

KING'S INFANT SCHOOL SLFormer

Former Apoderado Mancomunado Solidario · from 27/02/2019 to 13/10/2022

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · 32 BORME filings

B82737552 · Madrid

KING'S COLLEGE SLFormer

Former Apoderado Mancomunado Solidario · from 27/02/2019 to 13/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B28307015 · Madrid

KING'S COLLEGE SCHOOL SLFormer

Former Apoderado Mancomunado Solidario · from 05/03/2019 to 13/10/2022

Active · Educación secundaria general (CNAE 8531) · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B84843598 · Madrid

KING'S COLLEGE INTERNATIONAL STUDIES SLFormer

Former Apoderado Mancomunado · from 27/02/2019 to 13/10/2022

Apoderado Solidario

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 39 BORME filings

B28773950 · Madrid

KING'S COLLEGE MURCIA SLFormer

Former Apoderado Mancomunado Solidario · from 27/08/2014 to 13/10/2022

Active · Educación primaria (CNAE 8520) · Madrid · Sociedad Limitada (SL) · incorporated 30/06/2014 · capital €3,000 · 34 BORME filings

Corporate purpose: Impartir enseñanza reglada y no reglada, tanto española, como extranjera, conforme a la legislación vigente. b) La promoción y venta de cursos de idiomas, actividades deportivas y de naturaleza, tanto en España corno en el extranjero. c)…

B87050134 · Madrid

KING'S COLLEGE INTERNATIONAL SLFormer

Former Apoderado Mancomunado Solidario · from 05/03/2019 to 30/07/2021

Liquidada · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · capital €557,613 · 32 BORME filings

B82628009 · Madrid

PROFESSIONAL STAFF EMPRESA DE TRABAJO TEMPORAL SAFormer

Former Administrador Mancomunado · from 05/07/2013 to 24/09/2019

Liquidada · Actividades de las empresas de trabajo temporal (CNAE 7820) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A80932999 · Madrid

PROFESSIONAL STAFF HUMAN RESOURCES SLFormer

Former Administrador Mancomunado · from 05/07/2013 to 24/09/2019

Liquidada · Actividades de las agencias de colocación (CNAE 7810) · Madrid · Sociedad Limitada (SL) · 10 BORME filings

B82251513 · Madrid

CLASSIS BRITANICA SLFormer

Former Apoderado · from 19/10/2011 to 23/09/2019

Liquidada · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 09/06/2011 · capital €3,010 · 6 BORME filings

B86223963 · Madrid

FARLINGTON ENTERPRISES SLFormer

Former Apoderado · from 03/05/2011 to 27/02/2019

Active · Sociedad Limitada (SL) · incorporated 17/01/2011 · capital €3,034,334 · 26 BORME filings

B86161262 · Madrid

COLEGIO BRITANICO DE ALICANTE SAFormer

Former Apoderado Solidario · from 04/08/2011 to 07/08/2013

Apoderado Solidario

Active · Sociedad Anónima (SA) · 13 BORME filings

A80799 · Alicante

CAMPONUEVO SLFormer

Former Administrador Mancomunado · until 31/08/2011

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 18 BORME filings

A78043759 · Madrid

ENTERPRISES ANGLO ESPAÑOLES, SLFormer

Former Administrador Mancomunado · until 29/08/2011

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €340,233 · 16 BORME filings

A28396786 · Madrid

NICKMAR SLFormer

Former Apoderado Mancomunado Solidario · until 29/06/2011

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €22,855,000 · 22 BORME filings

B78909843 · Madrid

KING'S GROUP ORGANISATION SAFormer

Former Consejero · from 28/05/2010 to 03/05/2011

Baja · Sociedad Anónima (SA) · 9 BORME filings

M310638 · Madrid

Timeline (44)

14/10/2022Ceased as Apoderado Mancomunado Solidario of BRITISH SCHOOL OF ALICANTE SL · Madrid
14/10/2022Ceased as Apoderado Mancomunado of NEXALIA SERVICES SL · Madrid
13/10/2022Ceased as Apoderado Mancomunado Solidario of KING'S INFANT SCHOOL SL · Madrid
13/10/2022Ceased as Apoderado Mancomunado Solidario of KING'S COLLEGE SCHOOL SL · Madrid
13/10/2022Ceased as Apoderado Mancomunado Solidario of KING'S COLLEGE MURCIA SL · Madrid
13/10/2022Ceased as Apoderado Mancomunado Solidario of KING'S COLLEGE SL · Madrid
13/10/2022Ceased as Apoderado Solidario of KING'S COLLEGE INTERNATIONAL STUDIES SL · Madrid
30/07/2021Ceased as Apoderado Mancomunado Solidario of KING'S COLLEGE INTERNATIONAL SL · Madrid
05/12/2019Appointed Apoderado of LATAM EDUCATION HOLDINGS SL · Madrid
24/09/2019Ceased as Administrador Mancomunado of PROFESSIONAL STAFF EMPRESA DE TRABAJO TEMPORAL SA · Madrid
24/09/2019Ceased as Administrador Mancomunado of PROFESSIONAL STAFF HUMAN RESOURCES SL · Madrid
23/09/2019Ceased as Apoderado of CLASSIS BRITANICA SL · Madrid
05/03/2019Ceased as Apoderado of KING'S COLLEGE INTERNATIONAL SL · Madrid
05/03/2019Ceased as Apoderado Mancomunado of KING'S COLLEGE SCHOOL SL · Madrid
05/03/2019Ceased as Apoderado Mancomunado of NEXALIA SERVICES SL · Madrid
05/03/2019Appointed Apoderado Mancomunado Solidario of KING'S COLLEGE SCHOOL SL · Madrid
05/03/2019Appointed Apoderado Mancomunado Solidario of NEXALIA SERVICES SL · Madrid
01/03/2019Ceased as Apoderado Mancomunado of KING'S COLLEGE MURCIA SL · Madrid
01/03/2019Appointed Apoderado Mancomunado Solidario of KING'S COLLEGE MURCIA SL · Madrid
27/02/2019Ceased as Apoderado Mancomunado of BRITISH SCHOOL OF ALICANTE SL · Madrid
27/02/2019Ceased as Apoderado Mancomunado of KING'S INFANT SCHOOL SL · Madrid
27/02/2019Ceased as Apoderado of FARLINGTON ENTERPRISES SL · Madrid
27/02/2019Ceased as Apoderado of KING'S COLLEGE SL · Madrid
27/02/2019Ceased as Apoderado Mancomunado Solidario of KING'S COLLEGE INTERNATIONAL STUDIES SL · Madrid
27/02/2019Appointed Apoderado Mancomunado Solidario of BRITISH SCHOOL OF ALICANTE SL · Madrid
27/02/2019Appointed Apoderado Mancomunado Solidario of KING'S INFANT SCHOOL SL · Madrid
27/02/2019Appointed Apoderado Solidario of KING'S COLLEGE INTERNATIONAL STUDIES SL · Madrid
08/06/2016Appointed Apoderado Mancomunado of NEXALIA SERVICES SL · Madrid
27/08/2014Appointed Apoderado Mancomunado of KING'S COLLEGE MURCIA SL · Madrid
07/08/2013Ceased as Apoderado Mancomunado of COLEGIO BRITANICO DE ALICANTE SA · Alicante
05/07/2013Appointed Administrador Mancomunado of PROFESSIONAL STAFF EMPRESA DE TRABAJO TEMPORAL SA · Madrid
05/07/2013Appointed Administrador Mancomunado of PROFESSIONAL STAFF HUMAN RESOURCES SL · Madrid
28/12/2011Ceased as Consejero of COLEGIO BRITANICO DE ALICANTE SA · Alicante
19/10/2011Appointed Apoderado of CLASSIS BRITANICA SL · Madrid
08/09/2011Appointed Apoderado of FARLINGTON ENTERPRISES SL · Madrid
31/08/2011Ceased as Administrador Mancomunado of CAMPONUEVO SL · Madrid
29/08/2011Ceased as Administrador Mancomunado of ENTERPRISES ANGLO ESPAÑOLES, SL · Madrid
04/08/2011Appointed Secretario of COLEGIO BRITANICO DE ALICANTE SA · Alicante
29/06/2011Ceased as Apoderado Mancomunado Solidario of NICKMAR SL · Madrid
27/06/2011Ceased as Consejero of FARLINGTON ENTERPRISES SL · Madrid
03/05/2011Appointed Consejero of FARLINGTON ENTERPRISES SL · Madrid
03/05/2011Ceased as Consejero of KING'S GROUP ORGANISATION SA · Madrid
28/05/2010Appointed Consejero of KING'S GROUP ORGANISATION SA · Madrid
03/06/2009Ceased as Consejero of KING'S COLLEGE INTERNATIONAL SL · Madrid