Saenz Mir Margarita
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- PATRIMONIAL ETC SL, AUXILIAR DE PIENSOS Y DERIVADOS SA, CAPILOPA S.I.C.A.V. SA, MANAX INVEST SL, FERROSOR INVERSIONES SICAV SOCIEDAD ANONIMA, RIERA ROURA SL
Summary
Saenz Mir Margarita appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario of PATRIMONIAL ETC SL (Barcelona) since 12 June 2013, as well as in 2 other companies. PATRIMONIAL ETC SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 19 June 2013, share capital of €4,002,604. The earliest registered mandate dates from 26 August 2009, at RIERA ROURA SL; the most recent began on 12 June 2013. The offices held are Apoderado Solidario, Consejero, Apoderado and Presidente. The companies are registered in Barcelona, A Coruña and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Nadal Riera Ramon, Riera Roura Josep Maria, Tornos Mas Juan Pablo and 8 others.
Offices held
Commercial registries
Barcelona · A Coruña · Madrid
Companies · current (3)
Apoderado Solidario since 12/06/2013
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 19/06/2013 · capital €4,002,604 · 17 BORME filings
Corporate purpose: AMPLIAR A: INVESTIGACION Y DESARROLLO EN EL AMBITO EDUCATIVO.SERVICIOS DE FORMACION.
B66062894 · Barcelona
Apoderado Solidario since 28/11/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · capital €7,804,225 · 14 BORME filings
Corporate purpose: AMPLIAR A:LA CREACION ARTISTICA Y EL COMERCIO,MAYOR Y MENOR,DE OBRAS DE ARTE Y ANTIGUEDADES,LA IMPORTACION,EXPORTACION Y TRANSPORTE Y LA INTERMEDIACION EN EL COMERCIO,BAJO CUALQUIER MODALIDAD DE DICHOS OBJETOS,ASI COMO ...
A08276933 · Barcelona
Consejero since 16/06/2010
Active · Sociedad Anónima (SA) · 2 BORME filings
C22706 · A Coruña
Companies · former (4)
Former Apoderado · from 22/02/2013 to 18/08/2015
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 7 BORME filings
B64195480 · Barcelona
Former Presidente · from 14/10/2010 to 28/05/2014
Struck off · SICAV · 25 BORME filings
M368002 · Madrid
Former Consejero · from 26/08/2009 to 28/11/2011
Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · incorporated 08/09/2009 · capital €7,647,059 · 28 BORME filings
Corporate purpose: IMPORTACION,EXPORTACION,COMERCIALIZACION DE PRODUCTOS,CEREALES,PROTEINAS,LEGUMBRES,MATERIA PRIMA SUSCEPTIBLE DE SER UTILIZADA PARA LA ELABORACION,DIRECTA O INDERECTAMENTE DE PRODUCTOS APTOS PARA LA ALIMENTACION.ETC.
B65156093 · Barcelona
Former Consejero · until 16/06/2011
Active · SICAV · 9 BORME filings
B401314 · Barcelona
Timeline (15)
- 18/08/2015Ceased as Presidente of MANAX INVEST SL · Barcelona
- 28/05/2014Ceased as Presidente of FERROSOR INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
- 20/03/2014Appointed Apoderado Solidario of PATRIMONIAL ETC SL · Barcelona
- 20/03/2014Appointed Apoderado Solidario of AUXILIAR DE PIENSOS Y DERIVADOS SA · Barcelona
- 20/02/2014Ceased as Administrador Único of PATRIMONIAL ETC SL · Barcelona
- 20/02/2014Ceased as Administrador Único of AUXILIAR DE PIENSOS Y DERIVADOS SA · Barcelona
- 12/06/2013Appointed Administrador Único of PATRIMONIAL ETC SL · Barcelona
- 22/02/2013Appointed Presidente of MANAX INVEST SL · Barcelona
- 28/11/2011Ceased as Presidente of RIERA ROURA SL · Barcelona
- 28/11/2011Ceased as Presidente of AUXILIAR DE PIENSOS Y DERIVADOS SA · Barcelona
- 28/11/2011Appointed Administrador Único of AUXILIAR DE PIENSOS Y DERIVADOS SA · Barcelona
- 16/06/2011Ceased as Consejero of CAPILOPA SICAV SA · Barcelona
- 14/10/2010Appointed Presidente of FERROSOR INVERSIONES SICAV SOCIEDAD ANONIMA · Madrid
- 16/06/2010Appointed Consejero of CAPILOPA S.I.C.A.V. SA · A Coruña
- 26/08/2009Appointed Consejero of RIERA ROURA SL · Barcelona
Co-directors (11)
- Nadal Riera Ramon · Consejero
- Riera Roura Josep Maria · Presidente
- Tornos Mas Juan Pablo · Secretario no Consejero
- Llave Alonso Lourdes · Secretario no Consejero
- Altabas Horta Jose Antonio · Consejero
- Bude Perez Pilar · Consejero
- Lazaro Martin Francisco Jose · Consejero
- Collado Saenz Maria del Valle · Administrador Único
- Saenz Mir Sebastian · Administrador Único
- Visa Schmidt Daniel · Consejero
- Riera Roura Jose Maria · Presidente
- Nadal Riera Ramon · Consejero
Network map
Identity matched by name · homonyms possible.