Miranda Rubi Luis

Director · Spanish companies register · 11 companies

Companies :
11 (2 current, 9 former)
Linked companies :
SANTANDER AHORRO 38 FONDO DE PENSIONES, ALUMAR MIRANDA SL, GILEAD SCIENCES SL, IMAGE INGENIERIA MARKETING GESTION SL, GENERAL ELECTRIC HEALTHCARE ESPAÑA SA, GE HEALTHCARE BIO SCIENCES SA

Summary

Miranda Rubi Luis appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Consejero Delegado Solidario of ALUMAR MIRANDA SL (Madrid) since 4 July 2016, as well as in 1 other company. ALUMAR MIRANDA SL is based in Torrelodones and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 12 July 2016, share capital of €566,796. The earliest registered mandate dates from 8 April 2010, at SOLUCIONES ESTRATEGICAS DE TELECOMUNICACIONES SA; the most recent began on 23 February 2017. The offices held are Presidente de la Comisión de Control, Consejero Delegado Solidario, Apoderado Mancomunado Solidario and Consejero Delegado Mancomunado. The companies are registered in Madrid. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Rio Presa Carmen Maria, Comiskey Josephine Yang, Fernandez-Montes Moraleda Paloma and 36 others.

Offices held

Presidente de la Comisión de ControlConsejero Delegado SolidarioApoderado Mancomunado SolidarioConsejero Delegado MancomunadoConsejeroApoderado

Commercial registries

Madrid

Companies · current (2)

SANTANDER AHORRO 38 FONDO DE PENSIONESCurrent

Presidente de la Comisión de Control since 27/03/2012

Miembro de la Comisión de Control

Active · Fondos de pensiones (CNAE 6530) · 26 BORME filings

V83852277 · Madrid

ALUMAR MIRANDA SLCurrent

Consejero Delegado Solidario since 04/07/2016

Consejero Delegado SolidarioConsejero

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Torrelodones · Sociedad Limitada (SL) · incorporated 12/07/2016 · capital €566,796 · 2 BORME filings

Corporate purpose: a.- La promoción, construcción, compraventa y arrendamiento, exceptuando el financiero, de inmuebles. b.- Alquiler, exceptuando el financiero, de embarcaciones. La sociedad actuará como mediadora y coordinadora en aquellas actividades…

B87567509 · Madrid

Companies · former (9)

GILEAD SCIENCES SLFormer

Former Apoderado Mancomunado Solidario · from 23/02/2017 to 07/10/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · 95 BORME filings

B80754799 · Madrid

IMAGE INGENIERIA MARKETING GESTION SLFormer

Former Consejero Delegado Mancomunado · from 13/01/2016 to 17/12/2018

Consejero

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Torrelodones · Sociedad Limitada (SL) · capital €3,000 · 3 BORME filings

B81184152 · Madrid

GENERAL ELECTRIC HEALTHCARE ESPAÑA SAFormer

Former Apoderado Mancomunado Solidario · from 25/10/2010 to 29/05/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 139 BORME filings

A28061737 · Madrid

GE HEALTHCARE BIO SCIENCES SAFormer

Former Consejero · from 26/06/2012 to 18/08/2016

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 101 BORME filings

A59432179 · Madrid

GE HEALTHCARE CLINICAL SYSTEMS SLFormer

Former Apoderado · from 27/10/2010 to 27/12/2012

Struck off · Sociedad Limitada (SL) · capital €15,145,248 · 31 BORME filings

B81027799 · Madrid

20 20 LOGISTICS ESPAÑA SAFormer

Former Consejero · from 09/04/2010 to 18/08/2010

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A82598079 · Madrid

BRIGHTSTAR 2020 (ESPAÑA) SAFormer

Former Apoderado · from 21/04/2010 to 16/08/2010

SecretarioApoderado

Struck off · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Anónima (SA) · 47 BORME filings

A81971699 · Madrid

SOLUCIONES ESTRATEGICAS DE TELECOMUNICACIONES SAFormer

Former Consejero · from 08/04/2010 to 09/08/2010

Struck off · Sociedad Anónima (SA) · 4 BORME filings

A82469206 · Madrid

20. 20 MOBILE HOLDINGS ESPAÑA SAFormer

Former Consejero · from 22/04/2010 to 09/08/2010

Struck off · Sociedad Anónima (SA) · 3 BORME filings

A82709668 · Madrid

Timeline (24)

  1. 07/10/2020Ceased as Apoderado Mancomunado Solidario of GILEAD SCIENCES SL · Madrid
  2. 17/12/2018Ceased as Consejero Delegado Mancomunado of IMAGE INGENIERIA MARKETING GESTION SL · Madrid
  3. 29/05/2017Ceased as Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  4. 23/02/2017Appointed Apoderado Mancomunado Solidario of GILEAD SCIENCES SL · Madrid
  5. 18/08/2016Ceased as Consejero of GE HEALTHCARE BIO SCIENCES SA · Madrid
  6. 10/08/2016Appointed Presidente de la Comisión de Control of SANTANDER AHORRO 38 FONDO DE PENSIONES · Madrid
  7. 04/07/2016Appointed Presidente of ALUMAR MIRANDA SL · Madrid
  8. 13/01/2016Appointed Consejero Delegado Mancomunado of IMAGE INGENIERIA MARKETING GESTION SL · Madrid
  9. 11/11/2014Appointed Apoderado Mancomunado Solidario of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  10. 07/02/2014Appointed Apoderado Solidario of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  11. 27/12/2012Ceased as Consejero of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
  12. 26/06/2012Appointed Consejero of GE HEALTHCARE BIO SCIENCES SA · Madrid
  13. 27/03/2012Appointed Miembro de la Comisión de Control of SANTANDER AHORRO 38 FONDO DE PENSIONES · Madrid
  14. 31/12/2010Appointed Apoderado of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
  15. 27/10/2010Appointed Consejero of GE HEALTHCARE CLINICAL SYSTEMS SL · Madrid
  16. 25/10/2010Appointed Apoderado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  17. 18/08/2010Ceased as Consejero of 20 20 LOGISTICS ESPAÑA SA · Madrid
  18. 16/08/2010Ceased as Consejero of BRIGHTSTAR 2020 (ESPAÑA) SA · Madrid
  19. 09/08/2010Ceased as Consejero of SOLUCIONES ESTRATEGICAS DE TELECOMUNICACIONES SA · Madrid
  20. 09/08/2010Ceased as Consejero of 20. 20 MOBILE HOLDINGS ESPAÑA SA · Madrid
  21. 22/04/2010Appointed Consejero of 20. 20 MOBILE HOLDINGS ESPAÑA SA · Madrid
  22. 21/04/2010Appointed Consejero of BRIGHTSTAR 2020 (ESPAÑA) SA · Madrid
  23. 09/04/2010Appointed Consejero of 20 20 LOGISTICS ESPAÑA SA · Madrid
  24. 08/04/2010Appointed Consejero of SOLUCIONES ESTRATEGICAS DE TELECOMUNICACIONES SA · Madrid

Co-directors (39)

GILEAD SCIENCES SL
GE HEALTHCARE BIO SCIENCES SA
IMAGE INGENIERIA MARKETING GESTION SL
SANTANDER AHORRO 38 FONDO DE PENSIONES
ALUMAR MIRANDA SL
GENERAL ELECTRIC HEALTHCARE ESPAÑA SA

Network map

30 nodes Person Company
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Identity matched by name · homonyms possible.