Rodriguez Miranda Juan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (3 current, 0 former)
- Linked companies :
- COMPAGNIE FRUITIERE AMERICA LATINA SL, COMPAGNIE FRUITIERE ESPAÑA CORPORACION SA, JR REAL WELLNESS SL
Summary
Rodriguez Miranda Juan appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of JR REAL WELLNESS SL (Madrid) since 13 March 2023, as well as in 2 other companies. JR REAL WELLNESS SL is based in Majadahonda and operates in Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) — Sociedad Limitada (SL), an active company, incorporated on 21 March 2023, share capital of €3,006. The earliest registered mandate dates from 22 May 2017, at COMPAGNIE FRUITIERE ESPAÑA CORPORACION SA; the most recent began on 13 March 2023. The offices held are Apoderado Mancomunado, Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Moriniere Nicolas Jean Charles, Fabre Jerome, Sanchez Granado Paz and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado Mancomunado since 11/11/2021
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2018 · capital €5,000 · 5 BORME filings
Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE SOCIEDADES Y VALORES MOBILIARIOS, TANTO REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES COMO NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS…
B88015417 · Madrid
Apoderado since 22/05/2017
Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Madrid · Sociedad Anónima (SA) · capital €8,241,578 · 49 BORME filings
A80852213 · Madrid
Administrador Único since 13/03/2023
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Majadahonda · Sociedad Limitada (SL) · incorporated 21/03/2023 · capital €3,006 · 1 BORME filing
Corporate purpose: ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA, INCLUIDO EL ALQUILER DE VIVIENDAS VACACIONALES...
B44822047 · Madrid
Timeline (3)
- 13/03/2023Appointed Administrador Único of JR REAL WELLNESS SL · Madrid
- 11/11/2021Appointed Apoderado Mancomunado of COMPAGNIE FRUITIERE AMERICA LATINA SL · Madrid
- 22/05/2017Appointed Apoderado of COMPAGNIE FRUITIERE ESPAÑA CORPORACION SA · Madrid
Co-directors (9)
- Moriniere Nicolas Jean Charles · Consejero
- Fabre Jerome · Consejero
- Sanchez Granado Paz · Secretario no Consejero
- Provost Luisa · Consejero
- Peña Boada Carlos · Secretario no Consejero
- Fabre Charles Fernand Jean Joseph · Consejero
- Compagnie Financiere de Participation S · Presidente
- Compagnie Financière de Participation Sas · Consejero
- Fabre Frederic Jean Philippe · Consejero
Network map
Identity matched by name · homonyms possible.