Miravete Moline David

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
LUXOTTICA SPAIN S.L, SUN PLANET RETAIL SL, LUXOTTICA SPAIN SL, LUXOTTICA IBERICA SA, MDE DIFUSION OPTIQUE SL, SUNGLASS HUT IBERIA SL

Summary

Miravete Moline David appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario/Mancomunado of LUXOTTICA SPAIN S.L (Barcelona) since 31 December 2013, as well as in 1 other company. The earliest registered mandate dates from 19 July 2011, at LUXOTTICA IBERICA SA; the most recent began on 27 January 2015. The offices held are Apoderado Solidario/Mancomunado, Apoderado Mancomunado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Garces Agell Claudio, Barranger Chrystel Clarisse, Resini Filippo and 4 others.

Offices held

Apoderado Solidario/MancomunadoApoderado Mancomunado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (2)

LUXOTTICA SPAIN S.LCurrent

Apoderado Solidario/Mancomunado since 31/12/2013

Active · 23 BORME filings

Corporate purpose: AMPLIAR A:LA COMERCIALIZACION AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA. Fusión por absorción. Sociedades absorbidas: LUXOTTICA IBERICA SA.

B426881 · Barcelona

SUN PLANET RETAIL SLCurrent

Apoderado Mancomunado Solidario since 03/08/2012

Active · Sociedad Limitada (SL) · incorporated 18/11/2010 · capital €10,000,000 · 9 BORME filings

Corporate purpose: Compra, venta, comercialización y distribución de artículos de óptica, gafas de sol, artículos de regalo, marroquinería, bisutería, complementos de moda. Adquisición, enajenación, administración, arriendo y explotación de bienes inmuebles.

M504191 · Madrid

Companies · former (4)

LUXOTTICA SPAIN SLFormer

Former Apoderado · from 01/08/2011 to 14/07/2026

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · capital €8,147,795 · 46 BORME filings

Corporate purpose: 1. La dirección y gestión, por cuenta propia, de valores representativos de los fondos propios de entidades tanto residentes como no residentes en el territorio español que determinen un porcentaje de participación directo o indirecto,…

B78601663 · Madrid

LUXOTTICA IBERICA SAFormer

Former Apoderado Mancomunado · from 19/07/2011 to 06/10/2017

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Cornella · Sociedad Anónima (SA) · 46 BORME filings

Corporate purpose: (CNAE 4690)LA COMERCIALIZACION,DIRECTA,COMO AGENTE O DISTRIBUIDOR,DE LENTES,GAFAS,LENTES DE CONTACTO Y DE TODA CLASE DE APARATOS E INSTRUMENTOS DE OPTICA,ROPA DEPORTIVA,CALZADO,ACCESORIOS Y MODA DEPORTIVA. ETC. Fusión por absorción.…

A58361569 · Barcelona

MDE DIFUSION OPTIQUE SLFormer

Former Apoderado Solidario/Mancomunado · from 27/01/2015 to 06/09/2016

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Cornella de Llobregat · Sociedad Limitada (SL) · 6 BORME filings

B64279045 · Barcelona

SUNGLASS HUT IBERIA SLFormer

Former Apoderado · from 26/03/2013 to 23/10/2013

Struck off · Cornella · Sociedad Limitada (SL) · 6 BORME filings

B86052735 · Barcelona

Timeline (19)

  1. 14/07/2026Ceased as Apoderado of LUXOTTICA SPAIN SL · Madrid
  2. 24/09/2020Appointed Apoderado Mancomunado of LUXOTTICA SPAIN SL · Madrid
  3. 27/12/2017Ceased as Apoderado Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  4. 06/10/2017Ceased as Apoderado Solidario of LUXOTTICA IBERICA SA · Barcelona
  5. 03/08/2017Appointed Apoderado Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  6. 19/07/2017Appointed Apoderado Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  7. 22/02/2017Ceased as Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  8. 22/02/2017Appointed Apoderado Solidario of LUXOTTICA IBERICA SA · Barcelona
  9. 06/09/2016Ceased as Apoderado Solidario/Mancomunado of MDE DIFUSION OPTIQUE SL · Barcelona
  10. 27/01/2015Appointed Apoderado Solidario/Mancomunado of MDE DIFUSION OPTIQUE SL · Barcelona
  11. 28/08/2014Ceased as Apoderado of LUXOTTICA IBERICA SA · Barcelona
  12. 28/08/2014Appointed Apoderado Solidario/Mancomunado of LUXOTTICA IBERICA SA · Barcelona
  13. 31/12/2013Ceased as Apoderado of LUXOTTICA SPAIN S.L · Barcelona
  14. 31/12/2013Appointed Apoderado Solidario/Mancomunado of LUXOTTICA SPAIN S.L · Barcelona
  15. 23/10/2013Ceased as Apoderado of SUNGLASS HUT IBERIA SL · Barcelona
  16. 03/08/2012Appointed Apoderado Mancomunado Solidario of SUN PLANET RETAIL SL · Madrid
  17. 14/06/2012Ceased as Apoderado Mancomunado Solidario of LUXOTTICA SPAIN SL · Madrid
  18. 14/06/2012Appointed Apoderado of LUXOTTICA SPAIN SL · Madrid
  19. 01/08/2011Appointed Apoderado Mancomunado Solidario of LUXOTTICA SPAIN SL · Madrid

Co-directors (7)

LUXOTTICA SPAIN S.L
LUXOTTICA SPAIN SL
SUN PLANET RETAIL SL

Network map

8 nodes Person Company
miravete-moline-davidLUXOTTICA SPAIN S.LLUXOTTICA SPAIN S.LSUN PLANET RETAIL SLSUN PLANET RETAIL SLGARCES AGELL CLAUDIOGARCES AGELL CLAUDIOGRASSI STEFANOGRASSI STEFANOD'ANGELANTONIO FABIOD'ANGELANTONIO FABIOMARTIN DE VIDALES GODINO MONICAMARTIN DE VIDALES GO…MARTIN GOMEZ PABLOMARTIN GOMEZ PABLO

Identity matched by name · homonyms possible.