Miguez Armada Isaac

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
TERCIARIO SAN LUIS SL, AM & AM ENTERPRISE PROFESSIONAL SERVICES SL, E-CARS RENTAL OPERATIONS SL

Summary

Miguez Armada Isaac appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of TERCIARIO SAN LUIS SL (Madrid) since 11 April 2026, as well as in 1 other company. TERCIARIO SAN LUIS SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 17 July 2014, share capital of €203,000. The earliest registered mandate dates from 7 October 2011, at AM & AM ENTERPRISE PROFESSIONAL SERVICES SL; the most recent began on 11 April 2026. The offices held are Consejero, Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Molares Montenegro Jose Carlos, Marquez Gonzalez-Andrio Jose Maria, Marco-Gardoqui Clasca Mikel and 2 others.

Offices held

ConsejeroApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

TERCIARIO SAN LUIS SLCurrent

Consejero since 11/04/2026

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 17/07/2014 · capital €203,000 · 17 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO INCLUYENDO LA ACTIVIDAD DE REHABILITACION DE EDIFICACIONES EN LOS TERMINOS ESTABLECIDOS EN LA LEY 37/1992, DE 28 DE DICIEMBRE, DEL IMPUESTO SOBRE EL…

B87064242 · Madrid

AM & AM ENTERPRISE PROFESSIONAL SERVICES SLCurrent

Apoderado since 07/10/2011

Apoderado

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · incorporated 20/10/2011 · capital €1,505,000 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA DE TODA CLASE DE TITULOS VALORES Y PARTICIPACIONES SOCIALESDE SOCIEDADES MERCANTILES DE CUALQUIER CLASE, SU TENENCIA Y ADMINISTRACIONEN GENERAL.

B86297009 · Madrid

Companies · former (1)

E-CARS RENTAL OPERATIONS SLFormer

Former Administrador Único · from 18/09/2018 to 04/01/2025

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Madrid · Sociedad Limitada (SL) · incorporated 18/10/2016 · capital €1,103,000 · 8 BORME filings

Corporate purpose: La compra, venta, importación, exportación, distribución de automóviles y vehículos de motor ligeros y alquiler de automóviles y vehículos de motor ligeros..

B87666178 · Madrid

Timeline (5)

  1. 11/04/2026Appointed Consejero of TERCIARIO SAN LUIS SL · Madrid
  2. 04/01/2025Ceased as Administrador Único of E-CARS RENTAL OPERATIONS SL · Madrid
  3. 18/09/2018Appointed Administrador Único of E-CARS RENTAL OPERATIONS SL · Madrid
  4. 07/11/2011Appointed Secretario of AM & AM ENTERPRISE PROFESSIONAL SERVICES SL · Madrid
  5. 07/10/2011Appointed Consejero of AM & AM ENTERPRISE PROFESSIONAL SERVICES SL · Madrid

Co-directors (5)

AM & AM ENTERPRISE PROFESSIONAL SERVICES SL
TERCIARIO SAN LUIS SL
E-CARS RENTAL OPERATIONS SL

Network map

7 nodes Person Company
miguez-armada-isaacTERCIARIO SAN LUIS SLTERCIARIO SAN LUIS SLAM & AM ENTERPRISE PROFESSIONAL SERVICES SLAM & AM ENTERPRISE P…MOLARES MONTENEGRO JOSE CARLOSMOLARES MONTENEGRO J…MARQUEZ GONZALEZ-ANDRIO JOSE MARIAMARQUEZ GONZALEZ-AND…MARCO-GARDOQUI CLASCA MIKELMARCO-GARDOQUI CLASC…VENTOSO RAÑON DAVIDVENTOSO RAÑON DAVID

Identity matched by name · homonyms possible.