Mys Inmuebles S.l
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- SYS ACTIVOS SL, FYS AGRICOLA SL, ENFESE SOCIEDAD ANONIMA
Summary
Mys Inmuebles S.l appears in the Spanish commercial register as a director of 3 companies, all current. Currently Consejero of SYS ACTIVOS SL (Madrid) since 9 October 2024, as well as in 2 other companies. SYS ACTIVOS SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, share capital of €6,384,480. The earliest registered mandate dates from 16 August 2024, at ENFESE SOCIEDAD ANONIMA; the most recent began on 9 October 2024. The offices held are Consejero, Secretario and Consejero Delegado Solidario. The companies are registered in Madrid and Sevilla. The boards of these companies also include Solis Martinez Campos Isabel, Moreno de la Cova Solis Carmen, Moreno de la Cova Solis Felix and 5 others.
Offices held
Commercial registries
Madrid · Sevilla
Companies · current (3)
Consejero since 09/10/2024
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €6,384,480 · 5 BORME filings
B31211089 · Madrid
Secretario since 09/10/2024
Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Sevilla · Sociedad Limitada (SL) · capital €8,251,451 · 15 BORME filings
B41278805 · Sevilla
Consejero Delegado Solidario since 16/08/2024
Active · Otros cultivos no perennes (CNAE 0119) · Sevilla · Sociedad Anónima (SA) · capital €976,351 · 17 BORME filings
A41258864 · Sevilla
Timeline (3)
- 09/10/2024Appointed Consejero of SYS ACTIVOS SL · Madrid
- 09/10/2024Appointed Consejero of FYS AGRICOLA SL · Sevilla
- 16/08/2024Appointed Consejero Delegado Solidario of ENFESE SOCIEDAD ANONIMA · Sevilla
Co-directors (8)
- Solis Martinez Campos Isabel · Consejero Delegado
- Moreno de la Cova Solis Carmen · Consejero Delegado
- Moreno de la Cova Solis Felix · Consejero
- Moreno Carrasco Vicente · Secretario no Consejero
- Moreno de la Cova de Solis Felix · Vicesecretario
- Moreno de la Cova Ybarra Leopoldo · Consejero
- Moreno de la Cova Solis Pablo · Consejero Delegado Solidario
- Parias Fernandez de Heredia Pedro · Consejero
- Solis Martinez Campos Isabel · Consejero Delegado Solidario
- Moreno de la Cova Solis Carmen · Consejero
- Moreno de la Cova de Solis Felix · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.