Herrera Lasso Jimenez Miguel

Director · Spanish companies register · 11 companies

Companies :
11 (0 current, 11 former)
Linked companies :
OPTIMUM RE SPAIN SOCIMI SA, ROS ROCA ENVIRONMENT SL, GARLAN INVESTMENTS SL, ZAFIR DIAMOND INVEST SL, ROS ROCA GROUP SL, ZELTEX INTERNATIONAL SL

Summary

Herrera Lasso Jimenez Miguel appears in the Spanish commercial register as a director of 11 companies, all mandates ended. The earliest registered mandate dates from 5 July 2010, at ZELTEX INTERNATIONAL SL; the most recent began on 15 July 2016. The offices held are Consejero, Consejero Delegado, Liquidador and Vicepresidente. The companies are registered across 5 different registries. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Cabarrocas Riera Jorge, Camp Vila Xavier, Azcona San Julian Jaime and 6 others.

Offices held

ConsejeroConsejero DelegadoLiquidadorVicepresidenteAdministrador Solidario

Commercial registries

Madrid · Lleida · Barcelona · Valencia · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (11)

OPTIMUM RE SPAIN SOCIMI SAFormer

Former Consejero · from 15/07/2016 to 22/11/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · incorporated 07/08/2014 · capital €7,407,130 · 22 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. La actividad de promoción incluye la rehabilitación de edificaciones en los términos establecidos en la normativa del Impuesto sobre el Valor Añadido.

A87079208 · Madrid

ROS ROCA ENVIRONMENT SLFormer

Former Consejero Delegado · from 07/11/2011 to 29/06/2016

Struck off · Actividades de las sedes centrales (CNAE 7010) · Sociedad Limitada (SL) · capital €33,790,127 · 38 BORME filings

B25652157 · Lleida

GARLAN INVESTMENTS SLFormer

Former Consejero Delegado · from 09/02/2012 to 19/09/2014

Consejero DelegadoConsejero

Active · Sociedad Limitada (SL) · 4 BORME filings

B63560460 · Barcelona

ZAFIR DIAMOND INVEST SLFormer

Former Liquidador · from 14/10/2013 to 14/10/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63605638 · Barcelona

ROS ROCA GROUP SLFormer

Former Vicepresidente · from 28/07/2011 to 05/11/2012

Consejero

Active · Actividades de las sedes centrales (CNAE 7010) · Tarrega · Sociedad Limitada (SL) · capital €23,355,099 · 24 BORME filings

Corporate purpose: Constituye el objeto social, a.- Gestión, asesoramiento y prestación de servicios empresariales, de distribución, informáticos, contables, laborables, administrativos, de gestión de empresa, de estructura de la misma, de estrategias…

B25416397 · Lleida

ZELTEX INTERNATIONAL SLFormer

Former Administrador Solidario · from 05/07/2010 to 18/08/2011

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 9 BORME filings

Corporate purpose: AMPLIAR A:LA CREACION DE INSTRUMENTOS PARA VEHICULAR LAS INVERSIONES EN DESARROLLO DE CARACTER MOBILIARIO (A EXCEPCION DE LAS ACTIVIDADES RESERVADAS ALAS ENTIDADES DE INVERSION COLECTIVA,SOCIEDADES Y AGENCIAS DE VALORES).

B64683873 · Barcelona

LEAR AUTOMOTIVE (EEDS) ALMUSSAFES SERVICES SLFormer

Former Consejero · until 26/05/2009

Struck off · Fabricación de componentes electrónicos (CNAE 2611) · Sociedad Limitada (SL) · 10 BORME filings

B96740642 · Valencia

LEAR EUROPEAN HOLDING SOCIEDAD LIMITADAFormer

Former Consejero · until 05/02/2009

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Valls · Sociedad Limitada (SL) · 84 BORME filings

B43726991 · Tarragona

LEAR CORPORATION HOLDING SPAIN S.LFormer

Former Consejero · until 03/02/2009

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Valls · capital €4,138,486 · 74 BORME filings

B82055377 · Tarragona

LEAR AUTOMOTIVE (EEDS) SPAIN SLFormer

Former Consejero · until 03/02/2009

Struck off · Sociedad Limitada (SL) · 8 BORME filings

B43003987 · Tarragona

LEAR CORPORATION SPAIN SOCIEDAD LIMITADAFormer

Former Consejero · until 26/01/2009

Active · Sociedad Limitada (SL) · 1 BORME filing

M218271 · Madrid

Timeline (17)

  1. 22/11/2019Ceased as Consejero of OPTIMUM RE SPAIN SOCIMI SA · Madrid
  2. 15/07/2016Appointed Consejero of OPTIMUM RE SPAIN SOCIMI SA · Madrid
  3. 29/06/2016Ceased as Consejero Delegado of ROS ROCA ENVIRONMENT SL · Lleida
  4. 19/09/2014Ceased as Presidente of GARLAN INVESTMENTS SL · Barcelona
  5. 14/10/2013Ceased as Administrador Único of ZAFIR DIAMOND INVEST SL · Barcelona
  6. 05/11/2012Ceased as Vicepresidente of ROS ROCA GROUP SL · Lleida
  7. 25/07/2012Appointed Consejero Delegado of ROS ROCA ENVIRONMENT SL · Lleida
  8. 09/02/2012Appointed Presidente of GARLAN INVESTMENTS SL · Barcelona
  9. 07/11/2011Appointed Consejero of ROS ROCA ENVIRONMENT SL · Lleida
  10. 18/08/2011Ceased as Administrador Solidario of ZELTEX INTERNATIONAL SL · Barcelona
  11. 28/07/2011Appointed Vicepresidente of ROS ROCA GROUP SL · Lleida
  12. 05/07/2010Appointed Administrador Solidario of ZELTEX INTERNATIONAL SL · Barcelona
  13. 26/05/2009Ceased as Consejero of LEAR AUTOMOTIVE (EEDS) ALMUSSAFES SERVICES SL · Valencia
  14. 05/02/2009Ceased as Consejero of LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA · Tarragona
  15. 03/02/2009Ceased as Consejero Delegado of LEAR CORPORATION HOLDING SPAIN S.L · Tarragona
  16. 03/02/2009Ceased as Consejero of LEAR AUTOMOTIVE (EEDS) SPAIN SL · Tarragona
  17. 26/01/2009Ceased as Consejero Delegado of LEAR CORPORATION SPAIN SOCIEDAD LIMITADA · Madrid

Co-directors (9)

GARLAN INVESTMENTS SL
ZELTEX INTERNATIONAL SL
OPTIMUM RE SPAIN SOCIMI SA
LEAR CORPORATION HOLDING SPAIN S.L
LEAR EUROPEAN HOLDING SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.