Miedes Perez Anna

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
PENSIONS CAIXA 25 FONDO DE PENSIONES, PACAR ELECTRONICA SA, TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL, INDUSTRIAL TOLDERA CATALANA SA

Summary

Miedes Perez Anna appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Miembro de la Comisión de Control of PENSIONS CAIXA 25 FONDO DE PENSIONES (Madrid) since 17 January 2022, as well as in 3 other companies. PENSIONS CAIXA 25 FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 18 November 2010, at TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL; the most recent began on 17 January 2022. The offices held are Miembro de la Comisión de Control, Secretario de la Comisión de Control, Presidente and Consejero. The companies are registered in Madrid and Barcelona. The boards of these companies also include Abellan Nuñez Santiago, Segado Alujas Matias, Piñol Yuste Amadeo and 38 others.

Offices held

Miembro de la Comisión de ControlSecretario de la Comisión de ControlPresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (4)

PENSIONS CAIXA 25 FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 17/01/2022

Active · Fondos de pensiones (CNAE 6530) · 35 BORME filings

V58886524 · Madrid

PACAR ELECTRONICA SACurrent

Secretario de la Comisión de Control since 15/04/2013

Secretario de la Comisión de Control

Active · Barcelona · Sociedades anónimas · 73 BORME filings

A08288854 · Barcelona

TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SLCurrent

Presidente since 18/11/2010

Consejero

Active · Sociedad Limitada (SL) · 3 BORME filings

M395536 · Madrid

TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SLCurrent

Consejero since 05/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Montornes del Valles · Sociedad Limitada (SL) · 11 BORME filings

B31387335 · Barcelona

Companies · former (1)

INDUSTRIAL TOLDERA CATALANA SAFormer

Former Consejero · from 14/04/2011 to 12/08/2021

Active · Viladecans · Sociedad Anónima (SA) · 45 BORME filings

A08437154 · Barcelona

Timeline (10)

  1. 28/05/2022Appointed Presidente de la Comisión de Control of PENSIONS CAIXA 25 FONDO DE PENSIONES · Madrid
  2. 17/01/2022Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 25 FONDO DE PENSIONES · Madrid
  3. 12/08/2021Ceased as Consejero of INDUSTRIAL TOLDERA CATALANA SA · Barcelona
  4. 05/07/2019Appointed Apoderado Solidario of TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL · Barcelona
  5. 04/07/2019Appointed Apoderado Solidario of INDUSTRIAL TOLDERA CATALANA SA · Barcelona
  6. 14/02/2019Ceased as Presidente of TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL · Barcelona
  7. 15/04/2013Appointed Miembro de la Comisión de Control of PACAR ELECTRONICA SA · Barcelona
  8. 14/04/2011Appointed Consejero of INDUSTRIAL TOLDERA CATALANA SA · Barcelona
  9. 14/04/2011Ceased as Secretario no Consejero of INDUSTRIAL TOLDERA CATALANA SA · Barcelona
  10. 18/11/2010Appointed Presidente of TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL · Madrid

Co-directors (41)

PACAR ELECTRONICA SA
TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL
INDUSTRIAL TOLDERA CATALANA SA
TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SL
PENSIONS CAIXA 25 FONDO DE PENSIONES

Network map

44 nodes Person Company
miedes-perez-annaPENSIONS CAIXA 25 FONDO DE PENSIONESPENSIONS CAIXA 25 FO…PACAR ELECTRONICA SAPACAR ELECTRONICA SATI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SLTI GROUP AUTOMOTIVE …TI GROUP AUTOMOTIVE SYSTEMS SPAIN HOLDINGS SLTI GROUP AUTOMOTIVE …ABELLAN NUÑEZ SANTIAGOABELLAN NUÑEZ SANTIA…SEGADO ALUJAS MATIASSEGADO ALUJAS MATIASPIÑOL YUSTE AMADEOPIÑOL YUSTE AMADEOPIÑOL YUSTRE AMADEOPIÑOL YUSTRE AMADEOFRANCISCO LOPEZ ARIASFRANCISCO LOPEZ ARIASTEIXIDOR AYMERICH MONICATEIXIDOR AYMERICH MO…BADIA QUER JAIMEBADIA QUER JAIMEFORNS BERENGUEL RAMONFORNS BERENGUEL RAMONCAMPAYO CABRERA JUANACAMPAYO CABRERA JUANACATALA CAHIS FRANCISCOCATALA CAHIS FRANCIS…CATALA CAHIS JUAN FRANCISCOCATALA CAHIS JUAN FR…MORALES CARDENAL JOSEFAMORALES CARDENAL JOS…MORALES CARDENAS JOSEFAMORALES CARDENAS JOS…FRUITOS CARRICONDO EMILIAFRUITOS CARRICONDO E…CASANOVAS ESCOFET JOSEFACASANOVAS ESCOFET JO…CECABANK SACECABANK SADOMINGUEZ COMAS JUANDOMINGUEZ COMAS JUANCRUZ ROSA FERNANDOCRUZ ROSA FERNANDOTORRES SOLE ESTHERTORRES SOLE ESTHERFABIAN MOLDAUSKYFABIAN MOLDAUSKYMOLINA FERRE GABRIELMOLINA FERRE GABRIELFIGUERAS LOPEZ LUISFIGUERAS LOPEZ LUISFILGUERAS LOPEZ LUISFILGUERAS LOPEZ LUISGALVAN MONTERO FRANCISCOGALVAN MONTERO FRANC…PUNSOLA IBANEZ JAIMEPUNSOLA IBANEZ JAIMEPUNSOLA IBAÑEZ JAUMEPUNSOLA IBAÑEZ JAUMEJAVIER SANCHEZ LOPEZJAVIER SANCHEZ LOPEZJIMENEZ ORRIOS PILARJIMENEZ ORRIOS PILARLLOVERAS MASSANA MARIA NEUSLLOVERAS MASSANA MAR…ROSAL RUBIO SONIAROSAL RUBIO SONIABERCEDO SALES OSCARBERCEDO SALES OSCARDAVID JOSEPH LUDLOWDAVID JOSEPH LUDLOWCREMADES MARTINEZ ANA MARIACREMADES MARTINEZ AN…ARTS LORENZO SERGIOARTS LORENZO SERGIOCABALLERO MORCILLO SANDRACABALLERO MORCILLO S…COLOME MARIN ISABELCOLOME MARIN ISABELDIEZ ROSAS DAVIDDIEZ ROSAS DAVIDDORADO SALAMANCA JOSEDORADO SALAMANCA JOSEOBRADO PUIGVERT MARCOBRADO PUIGVERT MARC

Identity matched by name · homonyms possible.