Miralles Sirvent Ismael

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
C. A. BERLUBIA SL, HORCHATEROS ARTESANOS SL, NEOSOLAR PENAGUILA I-09 SL

Summary

Miralles Sirvent Ismael appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of C. A. BERLUBIA SL (Alicante) since 23 January 2017, as well as in 2 other companies. C. A. BERLUBIA SL is based in Jijona/Xixona and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company, incorporated on 31 January 2017, share capital of €60,000. The earliest registered mandate dates from 29 May 2009, at HORCHATEROS ARTESANOS SL; the most recent began on 23 January 2017. The offices held are Apoderado, Consejero Delegado Solidario and Administrador Único. The companies are registered in Alicante. The boards of these companies also include Galindo Ruiz Andres Pedro, Antolinez Pardo Miguel Angel, Morant Galiana Angel and 6 others.

Offices held

ApoderadoConsejero Delegado SolidarioAdministrador Único

Commercial registries

Alicante

Companies · current (3)

Apoderado since 23/01/2017

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Jijona/Xixona · Sociedad Limitada (SL) · incorporated 31/01/2017 · capital €60,000 · 3 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios.

B54978051 · Alicante

Consejero Delegado Solidario since 29/05/2009

Consejero Delegado SolidarioConsejero

Active · Elaboración de helados (CNAE 1052) · Jijona/Xixona · Sociedad Limitada (SL) · 7 BORME filings

B03500238 · Alicante

Administrador Único (in office)

Active · Jijona/Xixona · Sociedades de responsabilidad limitada

B85232809

Timeline (6)

  1. 27/03/2024Appointed Apoderado of C. A. BERLUBIA SL · Alicante
  2. 11/03/2024Ceased as Administrador Solidario of C. A. BERLUBIA SL · Alicante
  3. 23/01/2017Appointed Administrador Solidario of C. A. BERLUBIA SL · Alicante
  4. 14/05/2012Appointed Presidente of HORCHATEROS ARTESANOS SL · Alicante
  5. 14/05/2012Ceased as Vicesecretario of HORCHATEROS ARTESANOS SL · Alicante
  6. 29/05/2009Appointed Consejero of HORCHATEROS ARTESANOS SL · Alicante

Co-directors (9)

Network map

13 nodes Person Company
miralles-sirvent-isma…C. A. BERLUBIA SLC. A. BERLUBIA SLHORCHATEROS ARTESANOS SLHORCHATEROS ARTESANO…NEOSOLAR PENAGUILA I-09 SLNEOSOLAR PENAGUILA I…GALINDO RUIZ ANDRES PEDROGALINDO RUIZ ANDRES …ANTOLINEZ PARDO MIGUEL ANGELANTOLINEZ PARDO MIGU…MORANT GALIANA ANGELMORANT GALIANA ANGELMIRALLES ARQUES SANDRAMIRALLES ARQUES SAND…BALDO MIRALLES JOSE LUISBALDO MIRALLES JOSE …VIDAL COTS MARIA DOLORESVIDAL COTS MARIA DOL…GALINDO RUIZ RICARDOGALINDO RUIZ RICARDOMARIN GONZALEZ OSCARMARIN GONZALEZ OSCARMIRALLES ARQUES ISMAELMIRALLES ARQUES ISMA…

Identity matched by name · homonyms possible.