Pane Arregui Juan Miguel
Director · Spanish companies register · 10 companies
- Companies :
- 10 (5 current, 5 former)
- Linked companies :
- MIRAI CORPORATE GROUP SL, ADDENTRA INTERNET SL, EVOLGROUP INTERNET SA, ARAUCARIA REAL ESTATE SL, ALGARROBO INVESTMENTS SL, CONNECTED ZINKING SL
Summary
Pane Arregui Juan Miguel appears in the Spanish commercial register as a director of 10 companies, 5 current and 5 former. Currently Consejero of MIRAI CORPORATE GROUP SL (Madrid) since 27 December 2023, as well as in 4 other companies. MIRAI CORPORATE GROUP SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 18 December 2023, share capital of €500,000. The earliest registered mandate dates from 24 May 2010, at CONNECTED ZINKING SL; the most recent began on 27 December 2023. The offices held are Consejero, Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid and Guadalajara. Of these 10 companies, 7 are still active and 3 have been struck off. The boards of these companies also include Pizarro Guijarro Enrique, Fernandez-Longo Erochesky Silvia, Ortega Aranegui Ricardo and 4 others.
Offices held
Commercial registries
Madrid · Guadalajara
Companies · current (5)
Consejero since 27/12/2023
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 18/12/2023 · capital €500,000 · 1 BORME filing
Corporate purpose: La tenencia de una cuota del capital social en otras sociedades ,a través de la titularidad de acciones o participaciones. La dirección y control de las actividades de las filiales y prestación de forma centralizada de determinados servicios de apoyo comunes a todas las filiales.
B56836646 · Madrid
Consejero since 06/03/2017
Active · Sociedad Limitada (SL) · capital €30,000 · 5 BORME filings
M465965 · Madrid
Administrador Único since 15/01/2014
Active · Madrid · Sociedad Anónima (SA) · 6 BORME filings
A81402059 · Madrid
Administrador Solidario since 02/07/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B84083278 · Madrid
Administrador Solidario since 13/03/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/03/2014 · capital €48,251 · 4 BORME filings
Corporate purpose: Inversiones de todo tipo, incluido inmuebles. Prestación de servicios relacionados con las inversiones, incluido alquileres. Actividades inmobiliarias. Construcción, instalaciones y mantenimiento. Turismo, hostelería y restauración.…
B86964269 · Madrid
Companies · former (5)
Former Liquidador · from 24/05/2010 to 09/04/2026
Struck off · Madrid · Sociedad Limitada (SL) · capital €7,669 · 8 BORME filings
B84756808 · Madrid
Former Consejero · from 30/12/2022 to 29/01/2024
Active · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2013 · capital €2,697 · 9 BORME filings
Corporate purpose: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. EDICION DE OTROS PROGRAMAS INFORMATICOS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION, EXPORTACION Y MANTENIMIENTO DE…
B86759743 · Madrid
Former Liquidador · from 19/10/2016 to 02/03/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 27/10/2016 · capital €3,000 · 2 BORME filings
Corporate purpose: Actividades de las sociedades holding.
B87666988 · Madrid
Former Consejero · until 15/05/2020
Active · Edición de otros programas informáticos (CNAE 5829) · Guadalajara · Sociedad Limitada (SL) · capital €47,369 · 5 BORME filings
B85489813 · Guadalajara
Former Apoderado · from 28/11/2013 to 29/07/2015
Struck off · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Anónima (SA) · capital €65,081 · 15 BORME filings
A81253213 · Madrid
Timeline (18)
- 09/04/2026Ceased as Representante of CONNECTED ZINKING SL · Madrid
- 29/01/2024Ceased as Consejero of MIRAI ADVISORY SL · Madrid
- 27/12/2023Appointed Consejero of MIRAI CORPORATE GROUP SL · Madrid
- 02/03/2023Ceased as Administrador Solidario of QUEBRACHO INVESTMENTS SL · Madrid
- 30/12/2022Appointed Consejero of MIRAI ADVISORY SL · Madrid
- 15/05/2020Ceased as Consejero of KLINIKARE DIGITAL HEALTH SL · Guadalajara
- 06/03/2017Appointed Consejero of ADDENTRA INTERNET SL · Madrid
- 19/10/2016Appointed Administrador Solidario of QUEBRACHO INVESTMENTS SL · Madrid
- 29/07/2015Ceased as Apoderado of MEDIA NET SOFTWARE SA · Madrid
- 02/07/2015Appointed Administrador Solidario of ARAUCARIA REAL ESTATE SL · Madrid
- 13/03/2014Appointed Administrador Solidario of ALGARROBO INVESTMENTS SL · Madrid
- 15/01/2014Ceased as Administrador Solidario of EVOLGROUP INTERNET SA · Madrid
- 15/01/2014Appointed Administrador Único of EVOLGROUP INTERNET SA · Madrid
- 04/12/2013Ceased as Consejero of CONNECTED ZINKING SL · Madrid
- 04/12/2013Appointed Representante of CONNECTED ZINKING SL · Madrid
- 28/11/2013Appointed Apoderado of MEDIA NET SOFTWARE SA · Madrid
- 22/11/2013Ceased as Administrador Solidario of MEDIA NET SOFTWARE SA · Madrid
- 24/05/2010Appointed Consejero of CONNECTED ZINKING SL · Madrid
Co-directors (7)
- Pizarro Guijarro Enrique · Administrador Único
- Fernandez-Longo Erochesky Silvia · Administrador Solidario
- Ortega Aranegui Ricardo · Consejero
- Pizarro Guijarro Enrique · Presidente
- Gallego Rueda Luis · Secretario no Consejero
- Estrada Martinez-Salas Luis · Administrador Solidario
- Vazquez Rodriguez Olmo · Administrador Solidario
- Fernandez-Longo Erochesky Silvia · Administrador Solidario
- Martin Cerrato Jose Maria · Consejero
- Estrada Martinez-Salas Luis · Consejero Delegado Solidario
- Vazquez Rodriguez Olmo · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.