Miranda Carolina

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
MELI PARTICIPACIONES SL, ALICE BIOMETRICS SOCIEDAD LIMITADA, CASA GRACIO OPERATION, S.L.

Summary

Miranda Carolina appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado of ALICE BIOMETRICS SOCIEDAD LIMITADA (Madrid) since 14 February 2025, as well as in 2 other companies. ALICE BIOMETRICS SOCIEDAD LIMITADA is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 19 June 2019, share capital of €4,023. The earliest registered mandate dates from 23 March 2022, at MELI PARTICIPACIONES SL; the most recent began on 14 February 2025. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid and Illes Balears. The boards of these companies also include Soler Vock Carlos, Vives Roura Alex, Lopez Balcells Romero Ignacio and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid · Illes Balears

Companies · current (3)

MELI PARTICIPACIONES SLCurrent

Apoderado since 23/03/2022

Active · Actividades de las agencias de noticias (CNAE 6391) · Madrid · Sociedad Limitada (SL) · incorporated 13/10/2010 · capital €173,954,002 · 73 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL Y/O TITULOS QUE DEN DERECHO A LA OBTENCION DEDICHAS ACCIONES,…

B86037926 · Madrid

ALICE BIOMETRICS SOCIEDAD LIMITADACurrent

Apoderado since 14/02/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2019 · capital €4,023 · 17 BORME filings

B27872217 · Madrid

CASA GRACIO OPERATION, S.L.Current

Apoderado Mancomunado since 20/06/2022

Active · Hoteles y alojamientos similares (CNAE 5510) · Sant Antoni de Portmany · 20 BORME filings

B88183975 · Illes Balears

Timeline (9)

  1. 05/10/2026Ceased as Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
  2. 05/10/2026Ceased as Apoderado Mancomunado Solidario of ALICE BIOMETRICS SOCIEDAD LIMITADA · Madrid
  3. 05/10/2026Appointed Apoderado of MELI PARTICIPACIONES SL · Madrid
  4. 05/10/2026Appointed Apoderado of ALICE BIOMETRICS SOCIEDAD LIMITADA · Madrid
  5. 14/02/2025Appointed Apoderado Mancomunado Solidario of ALICE BIOMETRICS SOCIEDAD LIMITADA · Madrid
  6. 18/12/2024Ceased as Apoderado of MELI PARTICIPACIONES SL · Madrid
  7. 18/12/2024Appointed Apoderado Mancomunado Solidario of MELI PARTICIPACIONES SL · Madrid
  8. 20/06/2022Appointed Apoderado Mancomunado of CASA GRACIO OPERATION, S.L. · Illes Balears
  9. 23/03/2022Appointed Apoderado of MELI PARTICIPACIONES SL · Madrid

Co-directors (5)

CASA GRACIO OPERATION, S.L.
MELI PARTICIPACIONES SL
ALICE BIOMETRICS SOCIEDAD LIMITADA

Network map

9 nodes Person Company
miranda-carolinaMELI PARTICIPACIONES SLMELI PARTICIPACIONES…ALICE BIOMETRICS SOCIEDAD LIMITADAALICE BIOMETRICS SOC…CASA GRACIO OPERATION, S.L.CASA GRACIO OPERATIO…SOLER VOCK CARLOSSOLER VOCK CARLOSVIVES ROURA ALEXVIVES ROURA ALEXLOPEZ BALCELLS ROMERO IGNACIOLOPEZ BALCELLS ROMER…VIVES ROURA ALEJANDROVIVES ROURA ALEJANDROBERNASCONI ANDRESBERNASCONI ANDRES

Identity matched by name · homonyms possible.