Miranda Varela Emma

Director · Spanish companies register · 10 companies

Companies :
10 (3 current, 7 former)
Linked companies :
BONCLIMA SA, SAPA HOLDINGS SPAIN SL, PROPIETARIA CLUB FINANCIERO ATLANTICO, S.A., HYDRO EXTRUSION SPAIN SA, HYDRO EXTRUDED SOLUTIONS HOLDING SL, SAPA EXTRUSION NAVARRA SL

Summary

Miranda Varela Emma appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado Solidario of BONCLIMA SA (Barcelona) since 30 October 2014, as well as in 2 other companies. BONCLIMA SA is based in Terrassa — Sociedades anónimas, an active company, share capital of €4,000,010. The earliest registered mandate dates from 27 March 2012, at SAPA HOLDINGS SPAIN SL; the most recent began on 2 April 2019. The offices held are Apoderado Solidario, Apoderado, Consejero and Vicesecretario no Consejero. The companies are registered across 6 different registries. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Gonzalez Abad Rebeca, Vazquez Aviles Ana Maria, Ezquer Larrea Manuel and 11 others.

Offices held

Apoderado SolidarioApoderadoConsejeroVicesecretario no ConsejeroApoderado Mancomunado Solidario

Commercial registries

Barcelona · Tarragona · A Coruña · Madrid · Navarra · Burgos

Companies · current (3)

BONCLIMA SACurrent

Apoderado Solidario since 30/10/2014

Active · Terrassa · Sociedades anónimas · capital €4,000,010 · 36 BORME filings

Corporate purpose: REALIZACION DE TODO TIPO DE ACTIVIDADES INDUSTRIALES,COMERCIALES,DE INVESTIGACION,SERVICIOS Y LOGISTICA,RELACIONADAS CON PRODUCTOS FERRICOS,O NO FERRICOS,CON ESPECIAL MENCION RELACIONADOS CON EL ALUMINIO, ETC. Fusión por absorción.…

A08258865 · Barcelona

SAPA HOLDINGS SPAIN SLCurrent

Apoderado Solidario since 14/08/2014

Active · Sociedad Limitada (SL) · capital €8,000,005 · 12 BORME filings

T44729 · Tarragona

SAPA HOLDINGS SPAIN SLCurrent

Apoderado since 27/03/2012

Active · Sociedad Limitada (SL) · capital €7,964,270 · 8 BORME filings

Corporate purpose: LA COMPRAVENTA,DISTRIBUCION,COMERCIALIZACION AL POR MAYOR,EN SU PROPIO NOMBRE O DE TERCEROS,DE EXTRUSIONES DE ALUMINIO,METALES NO FERREOS Y OTROS,BASADOS PRINCIPALMENTE EN EXTRUSIONES DE ALUMINIO,ASI COMO PRODUCTOS...ETC.

B409465 · Barcelona

Companies · former (7)

PROPIETARIA CLUB FINANCIERO ATLANTICO, S.A.Former

Former Consejero · from 02/04/2019 to 30/01/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coruña, A · Sociedades anónimas · capital €232,991 · 13 BORME filings

A15211691 · A Coruña

HYDRO EXTRUSION SPAIN SAFormer

Former Apoderado · until 05/03/2020

Active · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Anónima (SA) · 31 BORME filings

A08120461 · Madrid

HYDRO EXTRUDED SOLUTIONS HOLDING SLFormer

Former Apoderado · from 25/10/2018 to 27/02/2020

Struck off · Producción de aluminio (CNAE 2442) · Madrid · Sociedad Limitada (SL) · capital €8,000,015 · 38 BORME filings

B83487322 · Madrid

SAPA EXTRUSION NAVARRA SLFormer

Former Apoderado · from 10/10/2012 to 05/03/2018

Struck off · Producción de aluminio (CNAE 2442) · Irurtzun · Sociedad Limitada (SL) · capital €2,000,000 · 43 BORME filings

B31614035 · Navarra

SAPA EXTRUSION MIRANDA SLFormer

Former Vicesecretario no Consejero · from 12/08/2014 to 24/10/2017

Apoderado Solidario

Struck off · Producción de aluminio (CNAE 2442) · Miranda de Ebro · Sociedad Limitada (SL) · incorporated 03/08/2010 · capital €1,500,000 · 23 BORME filings

Corporate purpose: Realización de actividades industriales, comerciales, de investigación, servicios y logística, relacionadas con productos no férricos, con especial mención relacionados con el aluminio, productos plásticos y derivados del caucho y maderas…

B09516659 · Burgos

SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 28/03/2012 to 21/09/2017

Struck off · Producción de aluminio (CNAE 2442) · Selva del Camp, La · Sociedad Limitada (SL) · capital €1,021,841 · 41 BORME filings

B08944464 · Tarragona

SAPA EXTRUSION PERFIALSA SLFormer

Former Apoderado Solidario · from 25/04/2012 to 05/04/2017

Struck off · Producción de aluminio (CNAE 2442) · Sociedad Limitada (SL) · capital €1,334,265 · 40 BORME filings

B15026818 · A Coruña

Timeline (21)

  1. 30/01/2024Ceased as Consejero of PROPIETARIA CLUB FINANCIERO ATLANTICO, S.A. · A Coruña
  2. 05/03/2020Ceased as Apoderado of HYDRO EXTRUSION SPAIN SA · Madrid
  3. 27/02/2020Ceased as Apoderado of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
  4. 02/04/2019Appointed Consejero of PROPIETARIA CLUB FINANCIERO ATLANTICO, S.A. · A Coruña
  5. 25/10/2018Appointed Apoderado of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
  6. 13/09/2018Ceased as Vicesecretario no Consejero of HYDRO EXTRUDED SOLUTIONS HOLDING SL · Madrid
  7. 05/03/2018Ceased as Vicesecretario no Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  8. 24/10/2017Ceased as Vicesecretario no Consejero of SAPA EXTRUSION MIRANDA SL · Burgos
  9. 21/09/2017Ceased as Vicesecretario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  10. 05/04/2017Ceased as Vicesecretario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  11. 05/11/2014Appointed Apoderado Mancomunado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  12. 30/10/2014Appointed Apoderado Solidario of BONCLIMA SA · Barcelona
  13. 23/10/2014Appointed Apoderado of SAPA EXTRUSION NAVARRA SL · Navarra
  14. 14/08/2014Appointed Apoderado Solidario of SAPA HOLDINGS SPAIN SL · Tarragona
  15. 12/08/2014Appointed Vicesecretario no Consejero of SAPA EXTRUSION MIRANDA SL · Burgos
  16. 10/10/2012Appointed Vicesecretario no Consejero of SAPA EXTRUSION NAVARRA SL · Navarra
  17. 08/08/2012Appointed Vicesecretario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  18. 03/08/2012Appointed Vicesecretario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  19. 25/04/2012Appointed Apoderado Solidario of SAPA EXTRUSION PERFIALSA SL · A Coruña
  20. 28/03/2012Appointed Apoderado Solidario of SAPA EXTRUSION LA SELVA, SOCIEDAD LIMITADA · Tarragona
  21. 27/03/2012Appointed Apoderado of SAPA HOLDINGS SPAIN SL · Barcelona

Co-directors (14)

BONCLIMA SA
SAPA HOLDINGS SPAIN SL
PROPIETARIA CLUB FINANCIERO ATLANTICO, S.A.
HYDRO EXTRUSION SPAIN SA
SAPA HOLDINGS SPAIN SL

Network map

12 nodes Person Company
miranda-varela-emmaBONCLIMA SABONCLIMA SASAPA HOLDINGS SPAIN SLSAPA HOLDINGS SPAIN …SAPA HOLDINGS SPAIN SLSAPA HOLDINGS SPAIN …GONZALEZ ABAD REBECAGONZALEZ ABAD REBECAVAZQUEZ AVILES ANA MARIAVAZQUEZ AVILES ANA M…EZQUER LARREA MANUELEZQUER LARREA MANUELBRAÑAS FERNANDEZ CELINABRAÑAS FERNANDEZ CEL…GALINDO CANO PEDRO JOSEGALINDO CANO PEDRO J…STEVEN MICHAEL MEEUWISSEN TRUESTEVEN MICHAEL MEEUW…PATRICK PICARDPATRICK PICARDCOUTURIER ALAIN ROGER GEORGESCOUTURIER ALAIN ROGE…

Identity matched by name · homonyms possible.