Shimohira Haruo

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MIKI TRAVEL AGENCY SA, MK SUPPORT SERVICE (SPAIN) SA

Summary

Shimohira Haruo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 January 2009, at MK SUPPORT SERVICE (SPAIN) SA; the most recent began on 28 September 2016. The offices held are Consejero and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Hoshina Yoshitaka, Koiso Yoshiteru and Minoru Takeda.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MIKI TRAVEL AGENCY SAFormer

Former Consejero · from 28/09/2016 to 03/06/2024

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €89,864 · 28 BORME filings

A79325205 · Madrid

MK SUPPORT SERVICE (SPAIN) SAFormer

Former Apoderado · from 26/01/2009 to 26/02/2016

Baja · Sociedad Anónima (SA) · 15 BORME filings

A78634953 · Madrid

Timeline (12)

  1. 03/06/2024Ceased as Consejero of MIKI TRAVEL AGENCY SA · Madrid
  2. 18/12/2018Ceased as Administrador Solidario of MIKI TRAVEL AGENCY SA · Madrid
  3. 18/12/2018Appointed Consejero of MIKI TRAVEL AGENCY SA · Madrid
  4. 29/05/2017Ceased as Consejero Delegado Solidario of MIKI TRAVEL AGENCY SA · Madrid
  5. 29/05/2017Appointed Administrador Solidario of MIKI TRAVEL AGENCY SA · Madrid
  6. 28/09/2016Appointed Consejero Delegado Solidario of MIKI TRAVEL AGENCY SA · Madrid
  7. 19/09/2016Ceased as Consejero of MK SUPPORT SERVICE (SPAIN) SA · Madrid
  8. 26/02/2016Ceased as Secretario of MK SUPPORT SERVICE (SPAIN) SA · Madrid
  9. 06/06/2014Appointed Secretario of MK SUPPORT SERVICE (SPAIN) SA · Madrid
  10. 05/12/2012Appointed Apoderado of MK SUPPORT SERVICE (SPAIN) SA · Madrid
  11. 04/03/2011Ceased as Apoderado of MK SUPPORT SERVICE (SPAIN) SA · Madrid
  12. 26/01/2009Appointed Consejero of MK SUPPORT SERVICE (SPAIN) SA · Madrid

Co-directors (3)

MIKI TRAVEL AGENCY SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.