Hermoso Varela Ana

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
AMAM SL, IQUIMICA SA, AMAM EXTERIOR SL, ACTIVIDADES MIC SL, PREFABRICADOS MAHER SOCIEDAD ANONIMA, PROMOCIONES AMOJO SL

Summary

Hermoso Varela Ana appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of IQUIMICA SA (Santa Cruz de Tenerife) since 14 October 2011, as well as in 1 other company. IQUIMICA SA is based in San Cristobal de la Laguna and operates in Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) — Sociedad Anónima (SA), an active company, share capital of €930,072. The earliest registered mandate dates from 21 October 2009, at PREFABRICADOS MAHER SOCIEDAD ANONIMA; the most recent began on 8 May 2015. The offices held are Consejero Delegado, Administrador Único, Liquidador and Consejero. The companies are registered in Santa Cruz de Tenerife. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Hermoso Varela Jorge, Hermoso Varela Manuel, Hermoso Varela Marcos and 3 others.

Offices held

Consejero DelegadoAdministrador ÚnicoLiquidadorConsejeroPresidente

Commercial registries

Santa Cruz de Tenerife

Companies · current (2)

AMAM SLCurrent

Consejero Delegado (in office)

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 3 BORME filings

B38051132 · Santa Cruz de Tenerife

IQUIMICA SACurrent

Administrador Único since 14/10/2011

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · San Cristobal de la Laguna · Sociedad Anónima (SA) · capital €930,072 · 6 BORME filings

A38028486 · Santa Cruz de Tenerife

Companies · former (4)

AMAM EXTERIOR SLFormer

Former Liquidador · from 08/05/2015 to 08/05/2015

Baja · Sociedad Limitada (SL) · 2 BORME filings

TF30483 · Santa Cruz de Tenerife

ACTIVIDADES MIC SLFormer

Former Consejero · until 22/10/2014

Active · Sociedad Limitada (SL) · 1 BORME filing

TF34721 · Santa Cruz de Tenerife

PREFABRICADOS MAHER SOCIEDAD ANONIMAFormer

Former Consejero · from 21/10/2009 to 13/03/2013

Active · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €420,460 · 13 BORME filings

A38012597 · Santa Cruz de Tenerife

PROMOCIONES AMOJO SLFormer

Former Presidente · until 03/10/2012

Concurso · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 7 BORME filings

B38540373 · Santa Cruz de Tenerife

Timeline (6)

  1. 08/05/2015Ceased as Presidente of AMAM EXTERIOR SL · Santa Cruz de Tenerife
  2. 22/10/2014Ceased as Presidente of ACTIVIDADES MIC SL · Santa Cruz de Tenerife
  3. 13/03/2013Ceased as Consejero Delegado Mancomunado of PREFABRICADOS MAHER SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  4. 03/10/2012Ceased as Presidente of PROMOCIONES AMOJO SL · Santa Cruz de Tenerife
  5. 14/10/2011Appointed Administrador Único of IQUIMICA SA · Santa Cruz de Tenerife
  6. 21/10/2009Appointed Consejero of PREFABRICADOS MAHER SOCIEDAD ANONIMA · Santa Cruz de Tenerife

Co-directors (6)

AMAM SL
PROMOCIONES AMOJO SL
ACTIVIDADES MIC SL
PREFABRICADOS MAHER SOCIEDAD ANONIMA

Network map

6 nodes Person Company
hermoso-varela-anaAMAM SLAMAM SLIQUIMICA SAIQUIMICA SAHERMOSO VARELA JORGEHERMOSO VARELA JORGEHERMOSO VARELA MANUELHERMOSO VARELA MANUELHERMOSO VARELA MARCOSHERMOSO VARELA MARCOS

Identity matched by name · homonyms possible.