Herrero Moro Miguel

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
URBANAS AGRUPADAS SL, INBROSER SL, EXA PARTICIPACIONES SL, OBISPO FONSECA SL, MONTE DE URONES SL, CAIXABANK SA

Summary

Herrero Moro Miguel appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Consejero Delegado of URBANAS AGRUPADAS SL (Palencia) since 16 February 2011, as well as in 1 other company. URBANAS AGRUPADAS SL is based in Palencia and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €438,867. The earliest registered mandate dates from 16 February 2011, at URBANAS AGRUPADAS SL; the most recent began on 30 June 2011. The offices held are Consejero Delegado, Secretario, Consejero and Apoderado. The companies are registered across 4 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 51 others.

Offices held

Consejero DelegadoSecretarioConsejeroApoderado

Commercial registries

Palencia · Madrid · Barcelona · Tarragona

Companies · current (2)

URBANAS AGRUPADAS SLCurrent

Consejero Delegado since 16/02/2011

Consejero Delegado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palencia · Sociedad Limitada (SL) · capital €438,867 · 16 BORME filings

B34177030 · Palencia

INBROSER SLCurrent

Consejero Delegado since 16/02/2011

Consejero Delegado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palencia · Sociedad Limitada (SL) · capital €1,726,466 · 16 BORME filings

B34173815 · Palencia

Companies · former (6)

EXA PARTICIPACIONES SLFormer

Former Secretario · until 28/11/2018

Active · Distribución de energía eléctrica (CNAE 3513) · Palencia · Sociedad Limitada (SL) · 5 BORME filings

B34234922 · Palencia

OBISPO FONSECA SLFormer

Former Consejero Delegado · from 16/02/2011 to 16/08/2018

Active · Madrid · Sociedad Limitada (SL) · capital €122,593 · 15 BORME filings

B34215681 · Madrid

MONTE DE URONES SLFormer

Former Consejero · until 15/12/2016

Struck off · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Sociedad Limitada (SL) · 3 BORME filings

B34175968 · Palencia

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 24/07/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (14)

  1. 28/11/2018Ceased as Secretario of EXA PARTICIPACIONES SL · Palencia
  2. 26/09/2018Appointed Vicepresidente of INBROSER SL · Palencia
  3. 26/09/2018Appointed Vicepresidente of URBANAS AGRUPADAS SL · Palencia
  4. 26/09/2018Ceased as Secretario of INBROSER SL · Palencia
  5. 26/09/2018Ceased as Secretario of URBANAS AGRUPADAS SL · Palencia
  6. 16/08/2018Ceased as Consejero Delegado of OBISPO FONSECA SL · Madrid
  7. 15/12/2016Ceased as Consejero of MONTE DE URONES SL · Palencia
  8. 24/07/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  10. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  12. 16/02/2011Appointed Consejero Delegado of INBROSER SL · Palencia
  13. 16/02/2011Appointed Consejero Delegado of URBANAS AGRUPADAS SL · Palencia
  14. 16/02/2011Appointed Consejero Delegado of OBISPO FONSECA SL · Madrid

Co-directors (54)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
OBISPO FONSECA SL
INBROSER SL
URBANAS AGRUPADAS SL
EXA PARTICIPACIONES SL

Network map

5 nodes Person Company
herrero-moro-miguelURBANAS AGRUPADAS SLURBANAS AGRUPADAS SLINBROSER SLINBROSER SLHERRERO MORO GUILLERMOHERRERO MORO GUILLER…HERRERO MORO MARIANOHERRERO MORO MARIANO

Identity matched by name · homonyms possible.