Constructora Hispanica Sa
Director · Spanish companies register · 7 companies
- Companies :
- 7 (3 current, 4 former)
- Linked companies :
- SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL, RECICLAJE ECOLOGICO DE CASTILLA LA MANCHA SA, HISPAOCIO POLIDEPORTIVO NAVALCARNERO SL, CONCESIONARIA COSTA DEL SOL SA EN LIQUIDACION, MECHANICAL ELECTRICAL AND CIVIL WORKS SL, CONSTRUTA SOLAL-ANDALUS SL
Summary
Constructora Hispanica Sa appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL (Madrid) since 2 February 2009, as well as in 2 other companies. SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL is based in Arganda del Rey and operates in Educación preprimaria (CNAE 8510) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2009, share capital of €4,872,000. The earliest registered mandate dates from 2 February 2009, at SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL; the most recent began on 25 May 2009. The offices held are Administrador Único, Consejero Delegado Mancomunado, Administrador Solidario and Consejero. The companies are registered across 5 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Bareño Alcala-Galiano Santiago, Monje Gutierrez Diego, Fuentes Ariza Alfonso and 1 other.
Offices held
Commercial registries
Madrid · Toledo · Málaga · Sevilla · Illes Balears
Companies · current (3)
Administrador Único since 02/02/2009
Active · Educación preprimaria (CNAE 8510) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 13/02/2009 · capital €4,872,000 · 13 BORME filings
Corporate purpose: EL DESARROLLO DE LA ACTIVIDAD EDUCATIVA,.
B85620144 · Madrid
Consejero Delegado Mancomunado (in office)
Struck off · Toledo · Sociedad Anónima (SA) · 1 BORME filing
A45641792 · Toledo
Administrador Solidario (in office)
Active · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B85304467 · Madrid
Companies · former (4)
Former Consejero · until 30/05/2012
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Torremolinos · Sociedad Anónima (SA) · 10 BORME filings
A85183739 · Málaga
Former Consejero · from 25/05/2009 to 26/05/2011
Struck off · Sociedad Limitada (SL) · 7 BORME filings
B91240887 · Sevilla
Former Administrador Mancomunado · until 05/05/2010
Active · Construcción de edificios residenciales (CNAE 4121) · Sevilla · Sociedad Limitada (SL) · 9 BORME filings
B84576347 · Sevilla
Former Consejero · until 03/03/2010
Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Palma · Sociedad Anónima (SA) · 16 BORME filings
A57362816 · Illes Balears
Timeline (6)
- 30/05/2012Ceased as Consejero of CONCESIONARIA COSTA DEL SOL SA EN LIQUIDACION · Málaga
- 26/05/2011Ceased as Presidente of MECHANICAL ELECTRICAL AND CIVIL WORKS SL · Sevilla
- 05/05/2010Ceased as Administrador Mancomunado of CONSTRUTA SOLAL-ANDALUS SL · Sevilla
- 03/03/2010Ceased as Consejero of ILLENCA, EMPRESA CONSTRUCTORA D'OBRES I SERVEIS SA · Illes Balears
- 25/05/2009Appointed Presidente of MECHANICAL ELECTRICAL AND CIVIL WORKS SL · Sevilla
- 02/02/2009Appointed Administrador Único of SOLUCIONES EDUCATIVAS INTEGRALES VIRGEN DE LA SOLEDAD SL · Madrid
Co-directors (4)
- Bareño Alcala-Galiano Santiago · Administrador Único
- Monje Gutierrez Diego · Administrador Único
- Monje Gutierrez Diego · Administrador Único
- Fuentes Ariza Alfonso · Consejero
- Crespo Laguna Luis-Felipe · Consejero
Network map
Identity matched by name · homonyms possible.