Miranda Arzac Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SECURITAS DIRECT ESPAÑA SA, ESML SD IBERIA HOLDING SA

Summary

Miranda Arzac Rafael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 January 2017, at SECURITAS DIRECT ESPAÑA SA; the most recent began on 10 February 2017. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Gallardo Sanz de Vicuña Ana, Gargallo Sanz de Vicuña Ana, Anguita Ruiz Antonio and 4 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SECURITAS DIRECT ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 25/01/2017 to 18/05/2020

Active · Servicios de sistemas de seguridad (CNAE 8020) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 109 BORME filings

Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS, ASI COMO DE LAS PERSONAS QUE PUDIERAN ENCONTRARSE EN LOS MISMOS. ACOMPAÑAMIENTO, DEFENSA Y PROTECION DE PERSONAS FISICAS DETERMINADAS,..…

A26106013 · Madrid

ESML SD IBERIA HOLDING SAFormer

Former Apoderado · from 10/02/2017 to 07/05/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €11,062,400 · 86 BORME filings

Corporate purpose: a) La compra, venta y tenencia de valores, acciones o participaciones de cualquier sociedad, nacional o extranjera, actuando como sociedad holding y dejando a salvo las actividades propias de las Instituciones de Inversión Colectiva y de…

A85537363 · Madrid

Timeline (12)

  1. 18/05/2020Ceased as Consejero of SECURITAS DIRECT ESPAÑA SA · Madrid
  2. 07/05/2020Ceased as Consejero of ESML SD IBERIA HOLDING SA · Madrid
  3. 07/01/2020Ceased as Apoderado Mancomunado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid
  4. 07/01/2020Ceased as Apoderado of ESML SD IBERIA HOLDING SA · Madrid
  5. 29/11/2018Ceased as Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  6. 06/11/2018Ceased as Apoderado Mancomunado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid
  7. 06/11/2018Appointed Apoderado of ESML SD IBERIA HOLDING SA · Madrid
  8. 15/03/2017Appointed Apoderado Mancomunado of ESML SD IBERIA HOLDING SA · Madrid
  9. 14/02/2017Appointed Consejero of SECURITAS DIRECT ESPAÑA SA · Madrid
  10. 14/02/2017Appointed Consejero of ESML SD IBERIA HOLDING SA · Madrid
  11. 10/02/2017Appointed Apoderado Mancomunado Solidario of ESML SD IBERIA HOLDING SA · Madrid
  12. 25/01/2017Appointed Apoderado Mancomunado Solidario of SECURITAS DIRECT ESPAÑA SA · Madrid

Co-directors (7)

SECURITAS DIRECT ESPAÑA SA
ESML SD IBERIA HOLDING SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.