Miralles Lopez Montserrat

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
COSME TODA SL, COSMIRA SA, ALBE GESTIO SL, BECTON SL, DECIEN SA, DEUNO SA

Summary

Miralles Lopez Montserrat appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Consejero Delegado Solidario of COSMIRA SA (Barcelona) since 19 November 2013, as well as in 1 other company. 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 21 August 2013, at COSME TODA SL; the most recent began on 4 October 2022. The offices held are Consejero Delegado Solidario, Consejero, Administrador Solidario and Liquidador. The companies are registered in Barcelona. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include Martinez Fernandez Alfredo, Martinez Jimenez Juan Javier, Martinez Jimenez Maria Luisa and 6 others.

Offices held

Consejero Delegado SolidarioConsejeroAdministrador SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (2)

Consejero Delegado Solidario since 21/08/2013

ConsejeroSecretario

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

COSMIRA SACurrent

Consejero Delegado Solidario since 19/11/2013

Consejero Delegado SolidarioConsejero

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

A08184715 · Barcelona

Companies · former (9)

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

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

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

B58313651 · Barcelona

DECIEN SAFormer

Former Liquidador · from 10/05/2018 to 10/05/2018

Liquidada · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 2 BORME filings

A58837121 · Barcelona

DEUNO SAFormer

Former Liquidador · from 18/03/2015 to 12/01/2018

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

A58647967 · Barcelona

Former Liquidador · from 15/07/2015 to 15/07/2015

Liquidada · Revestimiento de suelos y paredes (CNAE 4333) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 3 BORME filings

A08441404 · Barcelona

CONFAR SLFormer

Former Liquidador · from 09/03/2015 to 09/03/2015

Liquidada · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 1 BORME filing

B58681008 · Barcelona

Former Liquidador · from 03/03/2015 to 03/03/2015

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

A58870841 · Barcelona

Former Liquidador · from 03/04/2014 to 03/04/2014

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

B64572092 · Barcelona

Former Consejero · until 25/09/2013

Active · SICAV · 13 BORME filings

B256874 · Barcelona

Timeline (11)

  1. 22/10/2025Ceased as Consejero of ALBE GESTIO SL · Barcelona
  2. 23/04/2025Ceased as Consejero Delegado 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 Presidente of INTERNACIONAL 2001 SA · Barcelona
  9. 03/04/2014Ceased as Administrador Único of BERTADE SL · Barcelona
  10. 25/09/2013Ceased as Consejero of DOCE LUNAS INVERSIONES SICAV SA · Barcelona
  11. 21/08/2013Appointed Consejero Delegado of COSME TODA SL · Barcelona

Co-directors (9)

Network map

8 nodes Person Company
miralles-lopez-montse…COSME TODA SLCOSME TODA SLCOSMIRA SACOSMIRA SAMIRALLES LOPEZ ADELAMIRALLES LOPEZ ADELAMIRALLES LOPEZ ANAMIRALLES LOPEZ ANAMIRALLES LOPEZ MARIA LOURDESMIRALLES LOPEZ MARIA…MIRALLES LOPEZ LOURDESMIRALLES LOPEZ LOURD…MIRALLES LOPEZ ANA MARIAMIRALLES LOPEZ ANA M…

Identity matched by name · homonyms possible.