Miralles Lopez Adela

Director · Spanish companies register · 9 companies

Companies :
9 (3 current, 6 former)
Linked companies :
COSME TODA SL, PAVISTIL SA, COSMIRA SA, ALBE GESTIO SL, BECTON SL, DEUNO SA

Summary

Miralles Lopez Adela appears in the Spanish commercial register as a director of 9 companies, 3 current and 6 former. Currently Consejero Delegado Solidario of COSMIRA SA (Barcelona) since 19 November 2013, as well as in 2 other companies. COSMIRA SA is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €157,862. The earliest registered mandate dates from 16 April 2010, at PAVISTIL SA; the most recent began on 4 October 2022. The offices held are Consejero Delegado Solidario, Consejero, Secretario and Administrador Solidario. The companies are registered in Barcelona and Castellón. Of these 9 companies, 3 are still active and 6 have been struck off. The boards of these companies also include Bernat Miralles Guillermo, Miralles Lopez Ana, Miralles Lopez Maria Lourdes and 4 others.

Offices held

Consejero Delegado SolidarioConsejeroSecretarioAdministrador SolidarioLiquidador

Commercial registries

Barcelona · Castellón

Companies · current (3)

Consejero Delegado Solidario since 21/08/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €3,519,450 · 15 BORME filings

Corporate purpose: EL CONTROL Y LA PARTICIPACION EN OTRAS PERSONAS JURIDICAS Y LA GESTION Y DIRECCION DE ESAS PARTICIPACIONES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIAS MATERIALES Y PERSONALES....ETC...

B08074718 · Barcelona

Consejero since 16/04/2010

Consejero

Struck off · Vila-Real · Sociedad Anónima (SA) · 4 BORME filings

A12020103 · Castellón

COSMIRA SACurrent

Consejero Delegado Solidario since 19/11/2013

ConsejeroSecretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €157,862 · 10 BORME filings

A08184715 · Barcelona

Companies · former (6)

Former Secretario · from 04/10/2022 to 22/10/2025

Secretario

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €3,012,270 · 8 BORME filings

Corporate purpose: AMPLIAR A: IMPORTACION,DISTRIBUCION,EXPLOTACION,COMERCIALIZACION Y VENTA,POR MEDIO DE PUNTOS DE VENTA FISICOS,DE INTERNET O MAQUINAS EXPENDEDORAS,DE TODO TIPO DE SOUVENIRS TURISTICOS,ESPECIALMENTE LAS "MONEDAS TURISTICAS".

B17884834 · Barcelona

BECTON SLFormer

Former Administrador Solidario · until 23/04/2025

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B58313651 · Barcelona

DEUNO SAFormer

Former Administrador Solidario · from 18/03/2015 to 12/01/2018

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 5 BORME filings

A58647967 · Barcelona

Former Consejero · until 03/03/2015

Struck off · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 1 BORME filing

A58870841 · Barcelona

Former Liquidador · from 29/04/2014 to 29/04/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €620,000 · 2 BORME filings

B64572076 · Barcelona

Former Consejero · until 16/05/2013

Struck off · Vila-Real · Sociedad Anónima (SA) · 12 BORME filings

A12010880 · Castellón

Timeline (12)

  1. 22/10/2025Ceased as Consejero of ALBE GESTIO SL · Barcelona
  2. 23/04/2025Ceased as Presidente of COSME TODA SL · Barcelona
  3. 23/04/2025Appointed Consejero Delegado Solidario of COSME TODA SL · Barcelona
  4. 21/08/2023Appointed Consejero Delegado Solidario of COSMIRA SA · Barcelona
  5. 04/10/2022Appointed Consejero of ALBE GESTIO SL · Barcelona
  6. 12/01/2018Ceased as Administrador Solidario of DEUNO SA · Barcelona
  7. 18/03/2015Appointed Administrador Solidario of DEUNO SA · Barcelona
  8. 03/03/2015Ceased as Consejero Delegado of INTERNACIONAL 2001 SA · Barcelona
  9. 29/04/2014Ceased as Administrador Único of CASMORIA INVERSIONES SL · Barcelona
  10. 21/08/2013Appointed Presidente of COSME TODA SL · Barcelona
  11. 16/05/2013Ceased as Presidente of ZIRCONIO SA EN LIQUIDACION · Castellón
  12. 16/04/2010Appointed Presidente of PAVISTIL SA · Castellón

Co-directors (7)

Network map

10 nodes Person Company
miralles-lopez-adelaCOSME TODA SLCOSME TODA SLPAVISTIL SAPAVISTIL SACOSMIRA SACOSMIRA SAMIRALLES LOPEZ ANAMIRALLES LOPEZ ANAMIRALLES LOPEZ MARIA LOURDESMIRALLES LOPEZ MARIA…MIRALLES LOPEZ LOURDESMIRALLES LOPEZ LOURD…MIRALLES LOPEZ MONTSERRATMIRALLES LOPEZ MONTS…MIRALLES LOPEZ ANA MARIAMIRALLES LOPEZ ANA M…MIRALLES LOPEZ MONSERRATMIRALLES LOPEZ MONSE…

Identity matched by name · homonyms possible.