Bolinaga Hernandez Guillermo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
POLMEX HOLDINGS SL, MIGURT ANDINA HOLDINGS SA

Summary

Bolinaga Hernandez Guillermo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Mancomunado of POLMEX HOLDINGS SL (Madrid) since 14 September 2011. POLMEX HOLDINGS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 18 November 2010, share capital of €11,562,554. The earliest registered mandate dates from 3 December 2010, at MIGURT ANDINA HOLDINGS SA; the most recent began on 14 September 2011. The offices held are Administrador Mancomunado and Secretario. The companies are registered in Madrid. The boards of these companies also include Delano Blohm Helena and Pascual Gomez-Cuetara Tomas Florencio.

Offices held

Administrador MancomunadoSecretario

Commercial registries

Madrid

Companies · current (1)

Administrador Mancomunado since 14/09/2011

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/11/2010 · capital €11,562,554 · 9 BORME filings

Corporate purpose: LA ASESORIA Y CONSULTORIA DE EMPRESAS DE TIPO GERENCIAL, INFORMATICO, DE INVERSION Y DE INTERMEDIACION, ETC.

B86075512 · Madrid

Companies · former (1)

Former Secretario · from 03/12/2010 to 05/06/2024

Secretario

Active · Madrid · Sociedad Anónima (SA) · incorporated 23/09/2010 · 15 BORME filings

Corporate purpose: 1.-LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES..

A86031762 · Madrid

Timeline (4)

  1. 05/06/2024Ceased as Consejero of MIGURT ANDINA HOLDINGS SA · Madrid
  2. 02/02/2012Appointed Secretario of MIGURT ANDINA HOLDINGS SA · Madrid
  3. 14/09/2011Appointed Administrador Mancomunado of POLMEX HOLDINGS SL · Madrid
  4. 03/12/2010Appointed Consejero of MIGURT ANDINA HOLDINGS SA · Madrid

Co-directors (2)

Network map

4 nodes Person Company
bolinaga-hernandez-gu…POLMEX HOLDINGS SLPOLMEX HOLDINGS SLDELANO BLOHM HELENADELANO BLOHM HELENAIC NON RESIDENTS SLIC NON RESIDENTS SL

Identity matched by name · homonyms possible.