Medina Miranda Laura

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BODY OF KNOWLEDGE SL, PLENSA STUDIO BARCELONA SL, TALE TELLER S.A

Summary

Medina Miranda Laura appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero Delegado of BODY OF KNOWLEDGE SL (Barcelona) since 16 March 2015. BODY OF KNOWLEDGE SL is based in Sant Just Desvern and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 19 January 2015, share capital of €9,955. The earliest registered mandate dates from 2 August 2011, at PLENSA STUDIO BARCELONA SL; the most recent began on 23 April 2015. The companies are registered in Barcelona. The boards of these companies also include Plensa Almuzara Joan, Gravalos Olivella Javier and Plensa Suñe Jaume.

Offices held

Consejero Delegado

Commercial registries

Barcelona

Companies · current (1)

Consejero Delegado since 16/03/2015

ConsejeroSecretario

Active · Actividades de las sociedades holding (CNAE 6420) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 19/01/2015 · capital €9,955 · 13 BORME filings

Corporate purpose: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE PARTICIPACIONES,ACCIONES Y OTROS VALORES MOBILIARIOS,EXCLUIDAS ACTIVIDADES CON LEGISLACION ESPECIAL,LEY MERCADO DE VALORES,ETC.

B66452277 · Barcelona

Companies · former (2)

Former Consejero Delegado · from 02/08/2011 to 07/01/2019

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Sant Just Desvern · Sociedad Limitada (SL) · capital €9,440 · 14 BORME filings

B64217078 · Barcelona

Former Consejero Delegado · from 23/04/2015 to 07/01/2019

ConsejeroSecretario

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sant Just Desvern · Sociedades anónimas · incorporated 12/11/2014 · capital €43,137,383 · 17 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION POR CUENTA PROPIA DE TODA CLASE DE INVERSIONES MOBILIARIAS, QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y, EN PARTICULAR, LA LEY ...

A66410119 · Barcelona

Timeline (6)

  1. 07/01/2019Ceased as Consejero Delegado of PLENSA STUDIO BARCELONA SL · Barcelona
  2. 07/01/2019Ceased as Consejero Delegado of TALE TELLER S.A · Barcelona
  3. 23/04/2015Appointed Consejero Delegado of TALE TELLER S.A · Barcelona
  4. 16/03/2015Appointed Consejero Delegado of BODY OF KNOWLEDGE SL · Barcelona
  5. 02/08/2011Appointed Consejero Delegado of PLENSA STUDIO BARCELONA SL · Barcelona
  6. 02/08/2011Ceased as Administrador Solidario of PLENSA STUDIO BARCELONA SL · Barcelona

Co-directors (3)

Network map

5 nodes Person Company
medina-miranda-lauraBODY OF KNOWLEDGE SLBODY OF KNOWLEDGE SLPLENSA ALMUZARA JOANPLENSA ALMUZARA JOANGRAVALOS OLIVELLA JAVIERGRAVALOS OLIVELLA JA…PLENSA SUÑE JAUMEPLENSA SUÑE JAUME

Identity matched by name · homonyms possible.