Mirat Coca Manuel Luis
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- DEHESAS DEL ROSARITO SA, INVERSIONES ROSARITO SL, PADERNA 2011 INVERSIONES SICAV SA, SOCIEDAD DE INVERSIONES VALORES Y BIENES SA, INVEROC FINANCIERA SICAV SA
Summary
Mirat Coca Manuel Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario of DEHESAS DEL ROSARITO SA (Madrid) since 18 December 2009, as well as in 1 other company. DEHESAS DEL ROSARITO SA is based in Pozuelo de Alarcón and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 October 2009, at INVERSIONES ROSARITO SL; the most recent began on 15 March 2010. The offices held are Apoderado Solidario, Apoderado, Presidente and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Mirat Coca Juan, Suarez Almarza Maria Pilar, Diez Medina Veronica Ana and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado Solidario since 18/12/2009
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Anónima (SA) · 10 BORME filings
A05000781 · Madrid
Apoderado since 21/10/2009
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €2,040,600 · 7 BORME filings
B79027488 · Madrid
Companies · former (3)
Former Presidente · from 15/03/2010 to 22/09/2011
Active · Madrid · SICAV · 28 BORME filings
A82187055 · Madrid
Former Consejero · from 24/11/2009 to 27/04/2011
Struck off · Sociedad Anónima (SA) · 2 BORME filings
A79089165 · Madrid
Former Presidente · from 24/02/2010 to 15/02/2011
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings
A82187063 · Madrid
Timeline (13)
- 25/02/2014Appointed Apoderado Solidario of DEHESAS DEL ROSARITO SA · Madrid
- 24/02/2014Ceased as Consejero of DEHESAS DEL ROSARITO SA · Madrid
- 17/02/2014Ceased as Presidente of INVERSIONES ROSARITO SL · Madrid
- 17/02/2014Appointed Apoderado of INVERSIONES ROSARITO SL · Madrid
- 22/09/2011Ceased as Presidente of PADERNA 2011 INVERSIONES SICAV SA · Madrid
- 27/04/2011Ceased as Consejero of SOCIEDAD DE INVERSIONES VALORES Y BIENES SA · Madrid
- 15/02/2011Ceased as Apoderado of INVEROC FINANCIERA SICAV SA · Madrid
- 15/10/2010Ceased as Presidente of INVEROC FINANCIERA SICAV SA · Madrid
- 15/03/2010Appointed Presidente of PADERNA 2011 INVERSIONES SICAV SA · Madrid
- 24/02/2010Appointed Presidente of INVEROC FINANCIERA SICAV SA · Madrid
- 18/12/2009Appointed Consejero of DEHESAS DEL ROSARITO SA · Madrid
- 24/11/2009Appointed Consejero of SOCIEDAD DE INVERSIONES VALORES Y BIENES SA · Madrid
- 21/10/2009Appointed Presidente of INVERSIONES ROSARITO SL · Madrid
Co-directors (6)
- Mirat Coca Juan · Administrador Único
- Suarez Almarza Maria Pilar · Consejero
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Garcia Basarte Jose Manuel · Consejero
- Mirat Coca Juan · Consejero
- Suarez Sanchez Ventura Javier · Consejero
- Uribe Curn Julio · Administrador Único
Network map
Identity matched by name · homonyms possible.