Miralles Lacorte Roger

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MCAP PARTNERS S.L, MASTERTECH CAPITAL II S.C.R. S.A., MASTERTECH CAPITAL II S.C.R. S.A, MASTERTECH CAPITAL, SCR SA

Summary

Miralles Lacorte Roger appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of MCAP PARTNERS S.L (Barcelona) since 8 March 2024, as well as in 1 other company. MCAP PARTNERS S.L is based in Barcelona and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedades de responsabilidad limitada, an active company, incorporated on 19 March 2024, share capital of €3,000. The earliest registered mandate dates from 30 May 2017, at MASTERTECH CAPITAL, SCR SA; the most recent began on 8 March 2024. The offices held are Administrador Único, Consejero and Apoderado Solidario. The companies are registered in Barcelona. The boards of these companies also include Jordi Jofre Arajol, Vilallonga Shelly David, De la Peña Fernandez Nespral Luis and 9 others.

Offices held

Administrador ÚnicoConsejeroApoderado Solidario

Commercial registries

Barcelona

Companies · current (2)

MCAP PARTNERS S.LCurrent

Administrador Único since 08/03/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedades de responsabilidad limitada · incorporated 19/03/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS ACTIVIDADES: 4110 / PROMOCION INMOBILIARIA. 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. 6920 / ACTIVIDADES DE C. ETC.

B70853668 · Barcelona

MASTERTECH CAPITAL II S.C.R. S.A.Current

Consejero (in office)

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas

A02951077

Companies · former (2)

MASTERTECH CAPITAL II S.C.R. S.AFormer

Former Apoderado Solidario · from 23/02/2021 to 14/12/2021

Active · incorporated 03/03/2021 · capital €2,242,600 · 18 BORME filings

Corporate purpose: TOMA DE PARTICIPACIONES EN OTRAS ENTIDADES DE CAPITAL RIESGO,ASI COMO EN LA TOMA DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA,ETC.

B559027 · Barcelona

MASTERTECH CAPITAL, SCR SAFormer

Former Apoderado Solidario · from 30/05/2017 to 09/11/2021

Active · Sociedad de Capital Riesgo (SCR) · incorporated 23/03/2017 · capital €2,284,791 · 22 BORME filings

Corporate purpose: OBJETO PRINCIPAL TOMA DE PARTICIPACIONES EN OTRAS ENTIDADES DE CAPITAL RIESGO ASI COMO DE PARTICIPACIONES TEMPORALES EN EL CAPITAL DE EMPRESAS NO FINANCIERAS Y DE NATURALEZA NO INMOBILIARIA , ETC.

A66909698 · Barcelona

Timeline (7)

  1. 08/03/2024Appointed Administrador Único of MCAP PARTNERS S.L · Barcelona
  2. 14/12/2021Ceased as Apoderado Solidario of MASTERTECH CAPITAL II S.C.R. S.A · Barcelona
  3. 09/11/2021Ceased as Apoderado Solidario of MASTERTECH CAPITAL, SCR SA · Barcelona
  4. 03/08/2021Ceased as Consejero of MASTERTECH CAPITAL II S.C.R. S.A · Barcelona
  5. 01/04/2021Appointed Apoderado Solidario of MASTERTECH CAPITAL II S.C.R. S.A · Barcelona
  6. 23/02/2021Appointed Consejero of MASTERTECH CAPITAL II S.C.R. S.A · Barcelona
  7. 30/05/2017Appointed Apoderado Solidario of MASTERTECH CAPITAL, SCR SA · Barcelona

Co-directors (12)

MASTERTECH CAPITAL, SCR SA
MASTERTECH CAPITAL II S.C.R. S.A
MASTERTECH CAPITAL II S.C.R. S.A.

Network map

12 nodes Person Company
miralles-lacorte-rogerMCAP PARTNERS S.LMCAP PARTNERS S.LMASTERTECH CAPITAL II S.C.R. S.A.MASTERTECH CAPITAL I…JORDI JOFRE ARAJOLJORDI JOFRE ARAJOLTALENTA GESTION SGIIC SATALENTA GESTION SGII…AG TARIKAN SLAG TARIKAN SLTOMAS CARULLA MIREIATOMAS CARULLA MIREIAVALLES FONTANALS PEREVALLES FONTANALS PEREVAREA PERIS FRANCISCO JAVIERVAREA PERIS FRANCISC…GOMEZ TORRES JOSEPGOMEZ TORRES JOSEPMANUEL LAURENT JAFFRINMANUEL LAURENT JAFFR…SEGHATOLESLAMI KALANTARI NINASEGHATOLESLAMI KALAN…

Identity matched by name · homonyms possible.