Martinez Moreno Miriam

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
HYDRO EXTRUSION SPAIN SA, MIRYZAMO SL, MIYA BIENESTAR Y OCIO SL, PRAT PROPERTY GROUP S.L

Summary

Martinez Moreno Miriam appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of HYDRO EXTRUSION SPAIN SA (Madrid) since 30 January 2020. HYDRO EXTRUSION SPAIN SA is based in Madrid and operates in Producción de aluminio (CNAE 2442) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 October 2013, at PRAT PROPERTY GROUP S.L; the most recent began on 8 April 2025. The offices held are Consejero, Liquidador and Administrador Único. The companies are registered across 4 different registries. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fernandez Vizcarro Miguel, Izquierda Romeu Mireia, Pacheco Loredo Yanet and 4 others.

Offices held

ConsejeroLiquidadorAdministrador Único

Commercial registries

Madrid · Castellón · Huelva · Barcelona

Companies · current (1)

HYDRO EXTRUSION SPAIN SACurrent

Consejero since 30/01/2020

Active · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A08120461 · Madrid

Companies · former (3)

MIRYZAMO SLFormer

Former Liquidador · from 08/04/2025 to 08/04/2025

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 3 BORME filings

B97910004 · Castellón

MIYA BIENESTAR Y OCIO SLFormer

Former Administrador Único · from 22/01/2021 to 23/08/2021

Active · Gestión de instalaciones deportivas (CNAE 9311) · Aljaraque · Sociedad Limitada (SL) · incorporated 04/02/2021 · capital €203,000 · 4 BORME filings

Corporate purpose: La Sociedad tiene por objeto: Actividades relacionadas con el ocio, deporte y bienestar físico y bienestar social. Gestión de espacios privados y públicos para el desarrollo de dichas actividades. Promoción de proyectos fundamentados en la promoción de la salud, deporte, ocio y bienestar social.

B42753368 · Huelva

PRAT PROPERTY GROUP S.LFormer

Former Administrador Único · from 11/10/2013 to 11/02/2020

Active · Promoción inmobiliaria (CNAE 4110) · El Prat de Llobregat · Sociedades de responsabilidad limitada · incorporated 18/10/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PROMOCION INMOBILIARIA,CONSTRUCCION,EXPLOTACION Y COMERCIALIZACION DE TODA CLASE DE FINCAS Y EDIFICACIONES RESIDENCIALES E INDUSTRIALES Y ACTIVIDADES AUXILIARES DE LA MISMA.LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES ...

B66134826 · Barcelona

Timeline (7)

  1. 17/03/2026Appointed Consejero of HYDRO EXTRUSION SPAIN SA · Madrid
  2. 08/04/2025Ceased as Administrador Único of MIRYZAMO SL · Castellón
  3. 23/08/2021Ceased as Administrador Solidario of MIYA BIENESTAR Y OCIO SL · Huelva
  4. 22/01/2021Appointed Administrador Único of MIYA BIENESTAR Y OCIO SL · Huelva
  5. 11/02/2020Ceased as Administrador Único of PRAT PROPERTY GROUP S.L · Barcelona
  6. 30/01/2020Appointed Apoderado of HYDRO EXTRUSION SPAIN SA · Madrid
  7. 11/10/2013Appointed Administrador Único of PRAT PROPERTY GROUP S.L · Barcelona

Co-directors (7)

PRAT PROPERTY GROUP S.L
MIYA BIENESTAR Y OCIO SL
HYDRO EXTRUSION SPAIN SA

Network map

5 nodes Person Company
martinez-moreno-miriamHYDRO EXTRUSION SPAIN SAHYDRO EXTRUSION SPAI…VAZQUEZ AVILES ANA MARIAVAZQUEZ AVILES ANA M…DONGIL MOLINERO FERNANDODONGIL MOLINERO FERN…FERNANDEZ MARTINEZ RAULFERNANDEZ MARTINEZ R…

Identity matched by name · homonyms possible.