Yera Miranda Mariano

Director · Spanish companies register · 16 companies

Companies :
16 (0 current, 16 former)
Linked companies :
FINVALOR S.I.C.A.V. SA, CREDEMA PET SL, AREYHOLD SL, DIRECT INVESTMENTS SL, VIAMED SALUD SL, TORTILLAS A TU GUSTO SL

Summary

Yera Miranda Mariano appears in the Spanish commercial register as a director of 16 companies, none current. The earliest registered mandate dates from 27 August 2009, at HISPASIM SA; the most recent began on 4 October 2024. The offices held are Consejero, Representante, Apoderado and Presidente. The companies are registered across 4 different registries. Of these 16 companies, 9 are still active and 7 have been struck off. The boards of these companies also include Yera Blasco Natalia, Pradas Poveda Juan Carlos, Lopez Dieguez Gamoneda Rafael and 17 others.

Offices held

ConsejeroRepresentanteApoderadoPresidente

Commercial registries

Navarra · Madrid · Soria · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (16)

FINVALOR S.I.C.A.V. SAInactive

Consejero since 16/03/2010 · no registry activity since 02/11/2015

Consejero

Active · Sociedad Anónima (SA) · 19 BORME filings

NA14760 · Navarra

CREDEMA PET SLFormer

Former Representante · from 04/10/2024 to 16/04/2025

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Limitada (SL) · incorporated 30/08/2023 · capital €1,169,140 · 7 BORME filings

Corporate purpose: Servicios de incineración, enterramiento y cremación de animales (CNAE 3821). Si alguna de las actividades incluidas en el objeto social tuvieran o pudieran tener carácter profesional, se entiende que respecto de dichas actividades la…

B56207491 · Madrid

AREYHOLD SLFormer

Former Apoderado · from 16/06/2020 to 23/01/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €13,706,056 · 17 BORME filings

B82443813 · Madrid

DIRECT INVESTMENTS SLFormer

Former Apoderado · from 13/05/2020 to 14/11/2024

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · capital €3,804,382 · 29 BORME filings

B31615594 · Madrid

VIAMED SALUD SLFormer

Former Presidente · until 10/11/2020

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Alcobendas · Sociedad Limitada (SL) · capital €231,340 · 25 BORME filings

B83061150 · Madrid

TORTILLAS A TU GUSTO SLFormer

Former Consejero · from 19/12/2018 to 08/10/2019

Active · Elaboración de platos y comidas preparados (CNAE 1085) · Olvega · Sociedad Limitada (SL) · incorporated 28/12/2018 · capital €3,350,000 · 9 BORME filings

Corporate purpose: Fabricación, distribución y comercialización de alimentos y productos propios o de tercetos, frescos, precocinados, pasteurizados o congelados.

B42220384 · Soria

FINVALOR S.I.C.A.V. SAFormer

Former Consejero · until 01/02/2018

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A31672082 · Madrid

PLUSINVERSION SICAV SAFormer

Former Consejero · from 21/10/2009 to 16/01/2017

Consejero

Baja · SICAV · 14 BORME filings

M240858 · Madrid

HISPASIM SAFormer

Former Apoderado · from 27/08/2009 to 04/04/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €3,511,477 · 23 BORME filings

Corporate purpose: El Objeto Social de la Sociedad es el siguiente (Códigos CNAE 64.20 y 41.10): a) La adquisición, tenencia, administración, dirección y gestión de títulos, acciones, participaciones sociales o cualquier forma de representación de…

A82471707 · Madrid

NAMACAR SAFormer

Former Representante · from 11/10/2010 to 15/01/2016

Baja · Sociedad Anónima (SA) · capital €60,000 · 9 BORME filings

Corporate purpose: Participación en los bienes, negocios o capital de otras sociedades mediante la adquisición, venta, tenencia y disfrute de cualquier clase de participaciones, acciones títulos o valores de renta fija o variable, coticen o noen las Bolsas…

A82470568 · Madrid

A & B IBER 99 SAFormer

Former Presidente · from 24/11/2009 to 25/08/2014

Consejero

Baja · Sociedad Anónima (SA) · 2 BORME filings

A82311739 · Madrid

INVERSIONES VIAMED SLFormer

Former Presidente · from 14/11/2011 to 22/07/2013

Consejero

Baja · Sociedad Limitada (SL) · 3 BORME filings

B84567494 · Madrid

HOSPES HOTELES SLFormer

Former Representante · until 11/04/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €22,032,895 · 45 BORME filings

B62173604 · Madrid

ARACLON BIOTECH SLFormer

Former Consejero · until 03/04/2012

Active · Zaragoza · Sociedad Limitada (SL) · capital €12,809 · 57 BORME filings

B50998707 · Zaragoza

INSPECCION TECNICA DE VEHICULOS LEONESA SAFormer

Former Consejero · until null

Liquidada

A24024507

LINAMAR SAFormer

Former Consejero · until null

Liquidada · Tudela · Sociedades anónimas

A31080963

Timeline (31)

  1. 16/04/2025Ceased as Representante of CREDEMA PET SL · Madrid
  2. 23/01/2025Ceased as Presidente Honorífico of AREYHOLD SL · Madrid
  3. 14/11/2024Ceased as Consejero of DIRECT INVESTMENTS SL · Madrid
  4. 04/10/2024Appointed Representante of CREDEMA PET SL · Madrid
  5. 10/11/2020Ceased as Presidente of VIAMED SALUD SL · Madrid
  6. 04/09/2020Appointed Apoderado of AREYHOLD SL · Madrid
  7. 16/06/2020Appointed Presidente Honorífico of AREYHOLD SL · Madrid
  8. 16/06/2020Ceased as Representante of AREYHOLD SL · Madrid
  9. 13/05/2020Ceased as Presidente of DIRECT INVESTMENTS SL · Madrid
  10. 13/05/2020Appointed Apoderado of DIRECT INVESTMENTS SL · Madrid
  11. 08/10/2019Ceased as Consejero of TORTILLAS A TU GUSTO SL · Soria
  12. 19/12/2018Appointed Consejero of TORTILLAS A TU GUSTO SL · Soria
  13. 01/02/2018Ceased as Consejero of FINVALOR S.I.C.A.V. SA · Madrid
  14. 16/01/2017Ceased as Presidente of PLUSINVERSION SICAV SA · Madrid
  15. 04/04/2016Ceased as Apoderado of HISPASIM SA · Madrid
  16. 28/03/2016Ceased as Presidente of HISPASIM SA · Madrid
  17. 15/01/2016Ceased as Representante of NAMACAR SA · Madrid
  18. 20/10/2015Ceased as Consejero Delegado of FINVALOR S.I.C.A.V. SA · Navarra
  19. 25/08/2014Ceased as Presidente of A & B IBER 99 SA · Madrid
  20. 15/11/2013Appointed Apoderado of HISPASIM SA · Madrid
  21. 22/07/2013Ceased as Presidente of INVERSIONES VIAMED SL · Madrid
  22. 11/04/2012Ceased as Representante of HOSPES HOTELES SL · Madrid
  23. 03/04/2012Ceased as Vicepresidente of ARACLON BIOTECH SL · Zaragoza
  24. 14/11/2011Appointed Presidente of INVERSIONES VIAMED SL · Madrid
  25. 11/10/2010Ceased as Presidente of NAMACAR SA · Madrid
  26. 11/10/2010Appointed Representante of NAMACAR SA · Madrid
  27. 16/03/2010Appointed Consejero of FINVALOR S.I.C.A.V. SA · Navarra
  28. 24/11/2009Appointed Presidente of A & B IBER 99 SA · Madrid
  29. 21/10/2009Appointed Presidente of PLUSINVERSION SICAV SA · Madrid
  30. 21/10/2009Ceased as Consejero Delegado of PLUSINVERSION SICAV SA · Madrid
  31. 27/08/2009Appointed Presidente of HISPASIM SA · Madrid

Co-directors (20)

AREYHOLD SL
HISPASIM SA
HOSPES HOTELES SL
DIRECT INVESTMENTS SL
CREDEMA PET SL
FINVALOR S.I.C.A.V. SA
TORTILLAS A TU GUSTO SL
ARACLON BIOTECH SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.