Dominguez Serrano Diego Ivan

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
PONT GRUP CORREDURIA DE SEGUROS SA, INTERHANSE SA, APRIL MOTO ESPAGNE SL, HEDOMA HOLDING SL, PONT GRUP, INVESTMENT PROPERTIES SL, VINDEX BUREAU SA

Summary

Dominguez Serrano Diego Ivan appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of INTERHANSE SA (Málaga) since 27 September 2018, as well as in 3 other companies. INTERHANSE SA is based in Málaga and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 29 June 2011, at PONT GRUP CORREDURIA DE SEGUROS SA; the most recent began on 27 September 2018. The offices held are Apoderado, Consejero, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Málaga and Madrid. The boards of these companies also include Noguera Alexandre and Dominguez Serrano Hector Alfonso.

Offices held

ApoderadoConsejeroAdministrador MancomunadoApoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (4)

PONT GRUP CORREDURIA DE SEGUROS SACurrent

Apoderado since 29/06/2011

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Málaga · Sociedad Anónima (SA) · 14 BORME filings

A58850793 · Málaga

INTERHANSE SACurrent

Apoderado since 27/09/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Málaga · Sociedad Anónima (SA) · 8 BORME filings

A92878479 · Málaga

APRIL MOTO ESPAGNE SLCurrent

Consejero since 06/03/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 09/08/2017 · capital €4,003 · 9 BORME filings

Corporate purpose: LA ADQUISICION, VENTA, TENENCIA DE PARTICIPACIONES EN SOCIEDADES MERCANTILES EN GENERAL. EL SEGUIMIENTO Y SUPERVISION DE LA ACTIVIDAD Y RESULTADOS DE SUS SOCIEDADES FILIALES O PARTICIPADAS.

B87871315 · Madrid

HEDOMA HOLDING SLCurrent

Administrador Mancomunado since 20/12/2011

Active · Málaga · Sociedad Limitada (SL) · incorporated 30/11/2011 · capital €2,963,200 · 8 BORME filings

Corporate purpose: La negociación, adquisición, transmisión y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles.

B93161578 · Málaga

Companies · former (2)

PONT GRUP, INVESTMENT PROPERTIES SLFormer

Former Apoderado Solidario · from 12/04/2012 to 15/07/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · incorporated 21/03/2012 · capital €2,840,300 · 8 BORME filings

Corporate purpose: Compra, venta, construcción, administración, explotación, arrendamiento debienes inmuebles.

B93185288 · Málaga

VINDEX BUREAU SAFormer

Former Apoderado · from 27/03/2018 to 27/03/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Málaga · Sociedad Anónima (SA) · 10 BORME filings

A92623180 · Málaga

Timeline (14)

  1. 15/07/2024Ceased as Administrador Mancomunado of PONT GRUP, INVESTMENT PROPERTIES SL · Málaga
  2. 25/04/2024Appointed Apoderado of PONT GRUP CORREDURIA DE SEGUROS SA · Málaga
  3. 25/04/2024Appointed Apoderado of INTERHANSE SA · Málaga
  4. 20/04/2022Appointed Apoderado Solidario of HEDOMA HOLDING SL · Málaga
  5. 27/09/2018Appointed Apoderado Mancomunado Solidario of INTERHANSE SA · Málaga
  6. 17/04/2018Appointed Apoderado of APRIL MOTO ESPAGNE SL · Madrid
  7. 23/03/2018Ceased as Administrador Mancomunado of PONT GRUP CORREDURIA DE SEGUROS SA · Málaga
  8. 23/03/2018Appointed Apoderado Mancomunado Solidario of PONT GRUP CORREDURIA DE SEGUROS SA · Málaga
  9. 06/03/2018Appointed Consejero of APRIL MOTO ESPAGNE SL · Madrid
  10. 17/11/2015Appointed Apoderado Solidario of PONT GRUP, INVESTMENT PROPERTIES SL · Málaga
  11. 17/11/2015Appointed Apoderado Solidario of PONT GRUP CORREDURIA DE SEGUROS SA · Málaga
  12. 12/04/2012Appointed Administrador Mancomunado of PONT GRUP, INVESTMENT PROPERTIES SL · Málaga
  13. 20/12/2011Appointed Administrador Mancomunado of HEDOMA HOLDING SL · Málaga
  14. 29/06/2011Appointed Administrador Mancomunado of PONT GRUP CORREDURIA DE SEGUROS SA · Málaga

Co-directors (2)

APRIL MOTO ESPAGNE SL
HEDOMA HOLDING SL
PONT GRUP, INVESTMENT PROPERTIES SL

Network map

9 nodes Person Company
dominguez-serrano-die…PONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…INTERHANSE SAINTERHANSE SAAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SLHEDOMA HOLDING SLHEDOMA HOLDING SLNOGUERA ALEXANDRENOGUERA ALEXANDREAPRIL SAAPRIL SADOMINGUEZ SERRANO HECTOR ALFONSODOMINGUEZ SERRANO HE…APRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SL

Identity matched by name · homonyms possible.