San Miguel Moragas Xavier

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
PROVENZA MBS SA, MAYA CORP. S.L, BISSAN WEALTH MANAGEMENT EAF S.L, ELASTIC POTENTIAL SL, BANKIA SA, ITACA WIND POWER SA

Summary

San Miguel Moragas Xavier appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Solidario of MAYA CORP. S.L (Barcelona) since 25 January 2022, as well as in 2 other companies. MAYA CORP. S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 1 February 2022, share capital of €200,000. The earliest registered mandate dates from 15 April 2010, at ITACA WIND POWER SA; the most recent began on 25 January 2022. The offices held are Administrador Solidario, Administrador Único, Apoderado Mancomunado Solidario and Representante. The companies are registered in Barcelona and Valencia. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Mas Tulla Miguel, San Miguel Chapuli Juan Gonzalo, San Miguel Moragas Ignacio and 3 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado Mancomunado SolidarioRepresentante

Commercial registries

Barcelona · Valencia

Companies · current (3)

PROVENZA MBS SACurrent

Administrador Solidario since 12/03/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 12 BORME filings

A59109769 · Barcelona

MAYA CORP. S.LCurrent

Administrador Solidario since 25/01/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/02/2022 · capital €200,000 · 1 BORME filing

Corporate purpose: ACTIVIDADES DE LAS SOCIEDADES HOLDING. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. ETC.

B67865055 · Barcelona

BISSAN WEALTH MANAGEMENT EAF S.LCurrent

Administrador Único since 12/04/2012

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/02/2012 · capital €3,000 · 15 BORME filings

Corporate purpose: AMPLIAR A:PRESTAR TALES SERVICIOS SOBRE INSTRUMENTOS NO CONTEMPLADOS EN EL ARTICULO 2 DEL TEXTO REFUNDIDO DE LA LEY DEL MERCADO DE VALORES O REALIZAR OTRAS ACTIVIDADES ACCESORIAS QUE SUPONGAN LA PROLONGACION DE SU NEGOCIO...

B65749608 · Barcelona

Companies · former (3)

ELASTIC POTENTIAL SLFormer

Former Administrador Único · until 29/07/2024

Active · Servicios técnicos de arquitectura (CNAE 7111) · Barcelona · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €9,850 · 13 BORME filings

Corporate purpose: CNAE 7111. A)LA PRESTACION DE SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA EN EL AMBITO DE LA ARQUITECTURA,ENSAYOS Y ANALISIS TECNICOS DE REGIMEN DE INTERMEDIACION ENTRE EL CLIENTE Y EL PROFESIONAL PERSONA FISICA.B)LA CREA.

B66423823 · Barcelona

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 27/06/2011 to 18/10/2011

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

ITACA WIND POWER SAFormer

Former Representante · from 15/04/2010 to 31/05/2011

Active · Sociedad Anónima (SA) · capital €554,722 · 13 BORME filings

A64931686 · Barcelona

Timeline (11)

  1. 01/10/2026Ceased as Consejero of PROVENZA MBS SA · Barcelona
  2. 01/10/2026Appointed Administrador Solidario of PROVENZA MBS SA · Barcelona
  3. 29/07/2024Ceased as Administrador Único of ELASTIC POTENTIAL SL · Barcelona
  4. 25/01/2022Appointed Administrador Solidario of MAYA CORP. S.L · Barcelona
  5. 28/09/2021Appointed Consejero of PROVENZA MBS SA · Barcelona
  6. 12/03/2013Appointed Apoderado of PROVENZA MBS SA · Barcelona
  7. 12/04/2012Appointed Administrador Único of BISSAN WEALTH MANAGEMENT EAF S.L · Barcelona
  8. 18/10/2011Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  9. 27/06/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  10. 31/05/2011Ceased as Representante of ITACA WIND POWER SA · Barcelona
  11. 15/04/2010Appointed Representante of ITACA WIND POWER SA · Barcelona

Co-directors (6)

ITACA WIND POWER SA
PROVENZA MBS SA
ELASTIC POTENTIAL SL
MAYA CORP. S.L

Network map

7 nodes Person Company
san-miguel-moragas-xa…PROVENZA MBS SAPROVENZA MBS SAMAYA CORP. S.LMAYA CORP. S.LBISSAN WEALTH MANAGEMENT EAF S.LBISSAN WEALTH MANAGE…SAN MIGUEL CHAPULI JUAN GONZALOSAN MIGUEL CHAPULI J…SAN MIGUEL MORAGAS IGNACIOSAN MIGUEL MORAGAS I…SANCHEZ MOLA MARIA CRISTINASANCHEZ MOLA MARIA C…

Identity matched by name · homonyms possible.