Diaz Hernandez Rosa

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, OD OBRAS Y DECORACION SL, SOLUCIONES TRANSPARENTES CONSTRUCTIVAS SL, HERDISOL SA

Summary

Diaz Hernandez Rosa appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 26 January 2010, as well as in 2 other companies. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The offices held are Apoderado Solidario, Administrador Solidario, Administrador Único and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 3 others.

Offices held

Apoderado SolidarioAdministrador SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid

Companies · current (3)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado Solidario since 26/01/2010

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

OD OBRAS Y DECORACION SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79978102

SOLUCIONES TRANSPARENTES CONSTRUCTIVAS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83927590

Companies · former (1)

HERDISOL SAFormer

Former Consejero · until 19/01/2018

Struck off · Instalaciones eléctricas (CNAE 4321) · Griñón · Sociedad Anónima (SA) · 1 BORME filing

A78380847 · Madrid

Timeline (4)

  1. 27/11/2024Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 22/02/2018Ceased as Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 19/01/2018Ceased as Consejero of HERDISOL SA · Madrid
  4. 26/01/2010Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid

Co-directors (6)

MAPFRE INVERSION SOCIEDAD DE VALORES SA
OD OBRAS Y DECORACION SL

Network map

10 nodes Person Company
diaz-hernandez-rosaMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…OD OBRAS Y DECORACION SLOD OBRAS Y DECORACIO…SOLUCIONES TRANSPARENTES CONSTRUCTIVAS SLSOLUCIONES TRANSPARE…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAELOLIVERA BADIOLA JOSEOLIVERA BADIOLA JOSE

Identity matched by name · homonyms possible.