Mier Esparza Miguel

Director · Spanish companies register · 10 companies

Companies :
10 (8 current, 2 former)
Linked companies :
CINEPOLIS INTERNATIONAL HOLDING SL, YELMO FILMS SL, PIPESTONE SPAIN SL, WILKINSON SL, ROSEROAD BUSINESS SL, MARIEMONT SPAIN SL

Summary

Mier Esparza Miguel appears in the Spanish commercial register as a director of 10 companies, 8 current and 2 former. Currently Apoderado Solidario of CINEPOLIS INTERNATIONAL HOLDING SL (Madrid) since 31 January 2024, as well as in 7 other companies. CINEPOLIS INTERNATIONAL HOLDING SL is based in Alcorcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 August 2015, at YELMO FILMS SL; the most recent began on 31 January 2024. The offices held are Apoderado Solidario, Apoderado, Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Aguilar Albo Jorge Pablo, Ambriz Mendoza Juan Luis, Garduño Paramo Jorge Luis and 3 others.

Offices held

Apoderado SolidarioApoderadoSolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (8)

CINEPOLIS INTERNATIONAL HOLDING SLCurrent

Apoderado Solidario since 31/01/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 3 BORME filings

B56718943 · Madrid

YELMO FILMS SLCurrent

Apoderado since 03/08/2015

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Alcorcón · Sociedad Limitada (SL) · capital €51,342,803 · 48 BORME filings

B82721473 · Madrid

PIPESTONE SPAIN SLCurrent

Solidario since 03/10/2018

Apoderado Mancomunado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: a) La gestión y administración de valores representativos de losfondos propios de entidades residentes y no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, y, en el caso de…

B67073858 · Madrid

WILKINSON SLCurrent

Solidario since 24/08/2018

Apoderado Mancomunado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 6 BORME filings

B67073866 · Madrid

ROSEROAD BUSINESS SLCurrent

Apoderado Solidario since 01/06/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · incorporated 10/04/2017 · capital €3,000 · 9 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87797585 · Madrid

MARIEMONT SPAIN SLCurrent

Apoderado Solidario since 24/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · 13 BORME filings

B65361248 · Madrid

ROUNDROCK INVEST SLCurrent

Apoderado Solidario since 24/02/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Alcorcón · Sociedad Limitada (SL) · capital €17,287,091 · 23 BORME filings

B65440620 · Madrid

SHELLSBURG SLCurrent

Apoderado Solidario since 24/02/2017

Active · Alcorcón · Sociedad Limitada (SL) · 11 BORME filings

B66164500 · Madrid

Companies · former (2)

YELMO CINES SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 08/09/2015 to 15/02/2017

ConsejeroApoderado Mancomunado Solidario

Struck off · Sociedad Limitada (SL) · capital €62,505,259 · 26 BORME filings

B81991424 · Madrid

BANESTO G RENTAS 2016 PENSIONES FPFormer

Former Apoderado · from 10/09/2015 to 15/02/2017

ConsejeroApoderado

Struck off · Fondos de pensiones (CNAE 6530) · Sociedad Limitada (SL) · 10 BORME filings

V78967668 · Madrid

Timeline (19)

  1. 31/01/2024Appointed Apoderado Solidario of CINEPOLIS INTERNATIONAL HOLDING SL · Madrid
  2. 03/10/2018Appointed Solidario of PIPESTONE SPAIN SL · Madrid
  3. 24/08/2018Appointed Solidario of WILKINSON SL · Madrid
  4. 01/03/2018Appointed Apoderado Solidario of ROSEROAD BUSINESS SL · Madrid
  5. 28/02/2018Appointed Apoderado Solidario of ROUNDROCK INVEST SL · Madrid
  6. 28/02/2018Appointed Apoderado Solidario of MARIEMONT SPAIN SL · Madrid
  7. 20/02/2018Appointed Apoderado Solidario of SHELLSBURG SL · Madrid
  8. 08/02/2018Ceased as Apoderado Mancomunado Solidario of YELMO FILMS SL · Madrid
  9. 08/02/2018Appointed Apoderado of YELMO FILMS SL · Madrid
  10. 01/06/2017Appointed Apoderado of ROSEROAD BUSINESS SL · Madrid
  11. 24/02/2017Appointed Apoderado Mancomunado Solidario of ROUNDROCK INVEST SL · Madrid
  12. 24/02/2017Appointed Apoderado Mancomunado Solidario of SHELLSBURG SL · Madrid
  13. 24/02/2017Appointed Apoderado Mancomunado Solidario of MARIEMONT SPAIN SL · Madrid
  14. 15/02/2017Ceased as Presidente of YELMO CINES SOCIEDAD LIMITADA · Madrid
  15. 15/02/2017Ceased as Presidente of BANESTO G RENTAS 2016 PENSIONES FP · Madrid
  16. 10/09/2015Appointed Presidente of BANESTO G RENTAS 2016 PENSIONES FP · Madrid
  17. 08/09/2015Appointed Presidente of YELMO CINES SOCIEDAD LIMITADA · Madrid
  18. 06/08/2015Appointed Apoderado Mancomunado Solidario of YELMO FILMS SL · Madrid
  19. 03/08/2015Appointed Presidente of YELMO FILMS SL · Madrid

Co-directors (6)

ROUNDROCK INVEST SL
SHELLSBURG SL
MARIEMONT SPAIN SL
ROSEROAD BUSINESS SL
WILKINSON SL
PIPESTONE SPAIN SL
CINEPOLIS INTERNATIONAL HOLDING SL

Network map

15 nodes Person Company
mier-esparza-miguelCINEPOLIS INTERNATIONAL HOLDING SLCINEPOLIS INTERNATIO…YELMO FILMS SLYELMO FILMS SLPIPESTONE SPAIN SLPIPESTONE SPAIN SLWILKINSON SLWILKINSON SLROSEROAD BUSINESS SLROSEROAD BUSINESS SLMARIEMONT SPAIN SLMARIEMONT SPAIN SLROUNDROCK INVEST SLROUNDROCK INVEST SLSHELLSBURG SLSHELLSBURG SLAGUILAR ALBO JORGE PABLOAGUILAR ALBO JORGE P…AMBRIZ MENDOZA JUAN LUISAMBRIZ MENDOZA JUAN …GARDUÑO PARAMO JORGE LUISGARDUÑO PARAMO JORGE…MORO MORROS-SARDA MARIAMORO MORROS-SARDA MA…VACA TAVERA MAURICIOVACA TAVERA MAURICIOPALOMARES NAVARRO MARISOLPALOMARES NAVARRO MA…

Identity matched by name · homonyms possible.