Muguiro Miranda Javier
Director · Spanish companies register · 12 companies
- Companies :
- 12 (3 current, 9 former)
- Linked companies :
- ALDEBARAN PRIVATE EQUITY SOCIEDAD DE CAPITAL RIESGO SA, ALBP PRIVATE EQUITY SCR SA, ACHIEVERS CAPITAL SL, PROMOCIONES LEONOR DE CASTILLA SL, PROMOCIONES GUADALMINA BAJA SL, AVERESCU SL
Summary
Muguiro Miranda Javier appears in the Spanish commercial register as a director of 12 companies, 3 current and 9 former. Currently Representante of ALBP PRIVATE EQUITY SCR SA (Madrid) since 19 September 2022, as well as in 2 other companies. ALBP PRIVATE EQUITY SCR SA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) — Sociedad de Capital Riesgo (SCR), an active company, incorporated on 26 September 2022, share capital of €1,200,000. The earliest registered mandate dates from 14 June 2011, at ACHIEVERS FAMILY OFFICE SL; the most recent began on 19 September 2022. The offices held are Consejero, Representante, Administrador Solidario and Consejero Delegado. The companies are registered in Madrid. Of these 12 companies, 4 are still active and 8 have been struck off. The boards of these companies also include Megias Comin Maria Clara, Arambarri Fernandez Javier, Baringo Gomez Miguel Angel and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Consejero since 07/05/2019
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 14/05/2019 · 10 BORME filings
Corporate purpose: La toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado de Bolsas de Valores o en cualquier otro mercado…
A88367438 · Madrid
Representante since 19/09/2022
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad de Capital Riesgo (SCR) · incorporated 26/09/2022 · capital €1,200,000 · 5 BORME filings
Corporate purpose: la toma de participaciones temporales en el capital de empresas no financieras y de naturaleza no inmobiliaria que, en el momento de la toma de participación, no coticen en el primer mercado ...
A72395346 · Madrid
Administrador Solidario since 10/05/2016
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Limitada (SL) · capital €2,935,000 · 8 BORME filings
B83149096 · Madrid
Companies · former (9)
Former Representante · from 23/09/2014 to 17/12/2024
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,086,804 · 10 BORME filings
B84423169 · Madrid
Former Representante · until 30/12/2020
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84109735 · Madrid
Former Consejero Delegado · from 26/09/2011 to 31/01/2019
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,919,633 · 12 BORME filings
B85127876 · Madrid
Former Consejero · from 17/07/2013 to 03/07/2018
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €2,579,474 · 9 BORME filings
B80456924 · Madrid
Former Consejero · until 19/01/2017
Struck off · Sociedad Limitada (SL) · 2 BORME filings
B85026904 · Madrid
Former Apoderado · until 08/07/2016
Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 12 BORME filings
A84595461 · Madrid
Former Consejero · until 19/03/2014
Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · capital €1,129,630 · 5 BORME filings
B83542100 · Madrid
Former Liquidador · from 14/06/2011 to 14/06/2011
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B83987982 · Madrid
Former Consejero · until 02/10/2009
Struck off · Madrid · Sociedad Anónima (SA) · capital €997,995 · 11 BORME filings
A80033301 · Madrid
Timeline (16)
- 17/12/2024Ceased as Representante of PROMOCIONES LEONOR DE CASTILLA SL · Madrid
- 19/09/2022Appointed Representante of ALBP PRIVATE EQUITY SCR SA · Madrid
- 27/07/2022Ceased as Secretario of ALDEBARAN PRIVATE EQUITY SOCIEDAD DE CAPITAL RIESGO SA · Madrid
- 30/12/2020Ceased as Representante of PROMOCIONES GUADALMINA BAJA SL · Madrid
- 07/05/2019Appointed Consejero of ALDEBARAN PRIVATE EQUITY SOCIEDAD DE CAPITAL RIESGO SA · Madrid
- 31/01/2019Ceased as Consejero Delegado of AVERESCU SL · Madrid
- 03/07/2018Ceased as Consejero of SEINET GROUP SL · Madrid
- 19/01/2017Ceased as Presidente of PARTICIPACIONES RUMANIA SL · Madrid
- 08/07/2016Ceased as Apoderado of GRAN VIA 2007 SA · Madrid
- 10/05/2016Ceased as Administrador Único of ACHIEVERS CAPITAL SL · Madrid
- 10/05/2016Appointed Administrador Solidario of ACHIEVERS CAPITAL SL · Madrid
- 23/09/2014Appointed Representante of PROMOCIONES LEONOR DE CASTILLA SL · Madrid
- 19/03/2014Ceased as Consejero of EUROTRASTEROS VGA SL · Madrid
- 17/07/2013Appointed Consejero of SEINET GROUP SL · Madrid
- 26/09/2011Appointed Consejero Delegado of AVERESCU SL · Madrid
- 02/10/2009Ceased as Consejero of GRAFIA SA · Madrid
Co-directors (5)
- Megias Comin Maria Clara · Administrador Solidario
- Arambarri Fernandez Javier · Administrador Único
- Baringo Gomez Miguel Angel · Consejero Delegado Mancomunado
- Baringo Gomez Jose · Consejero Delegado Mancomunado
- Pascual Boe Veronica Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.