Miguel Serrano Sainz
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- VIDMES FINANCIAL SICAV SA, METAL & RAW MATERIALS SA, LABRICCIOSA SL, SOCIEDAD DE INICIATIVAS EMPRESARIALES SORIANAS SA EN LIQUIDACION, LARRUMBE SERRANO FERRAN Y CIA ABOGADOS SRCP, FARADIS SL
Summary
Miguel Serrano Sainz appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado Solidario of METAL & RAW MATERIALS SA (Barcelona) since 26 April 2022, as well as in 2 other companies. METAL & RAW MATERIALS SA is based in Barcelona — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 23 February 2012, at FARADIS SL; the most recent began on 26 April 2022. The offices held are Consejero, Apoderado Solidario, Secretario and Administrador. The companies are registered in Madrid, Barcelona and Soria. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Gimeno Alba Maria Angeles Elvira, Martinez de Dalmases Daniel, Martinez de Dalmases Ignasi and 9 others.
Offices held
Commercial registries
Madrid · Barcelona · Soria
Companies · current (3)
Consejero since 07/09/2020
Active · Madrid · SICAV · 16 BORME filings
A83388926 · Madrid
Apoderado Solidario since 26/04/2022
Active · Barcelona · Sociedad Anónima (SA) · 3 BORME filings
A62460472 · Barcelona
Apoderado Solidario since 03/11/2017
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B84757707 · Barcelona
Companies · former (5)
Former Secretario · from 07/03/2014 to 13/06/2024
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · San Esteban de Gormaz · Sociedad Anónima (SA) · incorporated 14/03/2014 · capital €139,000 · 9 BORME filings
Corporate purpose: Captación, promoción, impulso, estudio, asesoramiento y desarrollo de proyectos empresariales preferentemente de la comarca de San Esteban de Gormaz- El Burgo de Osma, en la provincia de Soria; participar e invertir en empresas que…
A42207621 · Soria
Former Administrador · until 21/12/2022
Active · 1 BORME filing
C60710340 · Barcelona
Former Liquidador · from 23/02/2012 to 29/01/2020
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B60542768 · Barcelona
Former Administrador Único · from 17/06/2013 to 22/03/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B60872454 · Barcelona
Former Secretario de la Comisión Liquidadora · from 18/03/2013 to 18/03/2013
Struck off · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B62865738 · Barcelona
Timeline (12)
- 13/06/2024Ceased as Consejero of SOCIEDAD DE INICIATIVAS EMPRESARIALES SORIANAS SA EN LIQUIDACION · Soria
- 10/01/2023Ceased as Vicesecretario of SOCIEDAD DE INICIATIVAS EMPRESARIALES SORIANAS SA EN LIQUIDACION · Soria
- 21/12/2022Ceased as Administrador of LARRUMBE SERRANO FERRAN Y CIA ABOGADOS SRCP · Barcelona
- 26/04/2022Appointed Apoderado Solidario of METAL & RAW MATERIALS SA · Barcelona
- 07/09/2020Appointed Consejero of VIDMES FINANCIAL SICAV SA · Madrid
- 29/01/2020Ceased as Administrador Único of FARADIS SL · Barcelona
- 22/03/2018Ceased as Administrador Único of INMATERIALES SL · Barcelona
- 03/11/2017Appointed Apoderado Solidario of LABRICCIOSA SL · Barcelona
- 07/03/2014Appointed Consejero of SOCIEDAD DE INICIATIVAS EMPRESARIALES SORIANAS SA EN LIQUIDACION · Soria
- 17/06/2013Appointed Administrador Único of INMATERIALES SL · Barcelona
- 18/03/2013Ceased as Secretario no Consejero of FOMENTO INVERSIONES LIDER O GANADORAS SL · Barcelona
- 23/02/2012Appointed Administrador Único of FARADIS SL · Barcelona
Co-directors (12)
- Gimeno Alba Maria Angeles Elvira · Administrador Solidario
- Martinez de Dalmases Daniel · Administrador Solidario
- Martinez de Dalmases Ignasi · Administrador Solidario
- Antonino D'Anna · Administrador Único
- Gianni Zotta Baylo · Administrador Único
- Credit Suisse Ag Sucursal En España · Entidad Depositaria
- Mestres Vidal Albert · Consejero Delegado
- Gil Sanz Raquel · Secretario no Consejero
- Mestres Vidal Maria Mercedes · Consejero
- Hernandez Gil Carlos Agustin · Liquidador
- Alfonso Gil Javier · Liquidador
- Diez Gallegos Antonio · Liquidador
Network map
Identity matched by name · homonyms possible.