Dorado Herencia Javier

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
LA REDONDILLA INVERSIONES SL, JPMORGAN SERVICIOS AUXILIARES SA, 12 PAR 48 VOLUTA SL, JPMORGAN GESTION SA

Summary

Dorado Herencia Javier appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of LA REDONDILLA INVERSIONES SL (Madrid) since 13 July 2021. LA REDONDILLA INVERSIONES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 20 July 2021, share capital of €553,230. The earliest registered mandate dates from 25 February 2009, at JPMORGAN SERVICIOS AUXILIARES SA; the most recent began on 13 July 2021. The offices held are Administrador Único, Consejero and Secretario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include De Vilallonga Ginjaume Santiago.

Offices held

Administrador ÚnicoConsejeroSecretario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Administrador Único since 13/07/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2021 · capital €553,230 · 4 BORME filings

Corporate purpose: ARTICULO 2º.- OBJETO. La sociedad tiene por objeto: a)La adquisición, enajenación, tenencia y disfrute en general de toda clase de acciones, participaciones,valores mobiliarios y obligaciones, de todo tipo de sociedades mercantiles, con…

B06933162 · Madrid

Companies · former (3)

Former Consejero · from 25/02/2009 to 06/11/2014

Baja · Sociedad Anónima (SA) · 13 BORME filings

A79190278 · Madrid

Former Administrador Único · until 01/03/2011

Active · Sociedad Limitada (SL) · 4 BORME filings

B148180 · Barcelona

Former Secretario · from 12/05/2009 to 28/02/2011

Secretario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 61 BORME filings

Corporate purpose: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones o valores en el capital de sociedades, cualquiera que sea su naturaleza u objeto en general (CNAE: 6420).

A78426491 · Madrid

Timeline (7)

  1. 13/07/2021Appointed Administrador Único of LA REDONDILLA INVERSIONES SL · Madrid
  2. 06/11/2014Ceased as Consejero of JPMORGAN SERVICIOS AUXILIARES SA · Madrid
  3. 01/03/2011Ceased as Administrador Único of 12 PAR 48 VOLUTA SL · Barcelona
  4. 28/02/2011Ceased as Apoderado of JPMORGAN GESTION SA · Madrid
  5. 20/12/2010Ceased as Consejero of JPMORGAN GESTION SA · Madrid
  6. 12/05/2009Appointed Consejero of JPMORGAN GESTION SA · Madrid
  7. 25/02/2009Appointed Consejero of JPMORGAN SERVICIOS AUXILIARES SA · Madrid

Co-directors (1)

Network map

2 nodes Person Company
dorado-herencia-javierLA REDONDILLA INVERSIONES SLLA REDONDILLA INVERS…

Identity matched by name · homonyms possible.