Ferrero Heras Fernando

Director · Spanish companies register · 13 companies

Companies :: 13 (1 current, 12 former)
Linked companies :: AMERICAN EXPRESS DE ESPAÑA SA, AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA, GLOBAL BUSINESS TRAVEL SPAIN SL, AMERICAN EXPRESS VIAJES SA, AMERICAN EXPRESS EUROPE SA, AMERICAN EXPRESS FOREIGN EXCHANGE SA

Summary

Ferrero Heras Fernando appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Apoderado of AMERICAN EXPRESS DE ESPAÑA SA (Madrid) since 6 October 2011. AMERICAN EXPRESS DE ESPAÑA SA is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 May 2011, at AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA; the most recent began on 6 October 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Bankhead Nicole Danielle, Kotliarenko Bogdana, Dourado Nunes Fabiano Meira and 15 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

AMERICAN EXPRESS DE ESPAÑA SACurrent

Apoderado since 06/10/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 84 BORME filings

Corporate purpose: a) La actividad de holding. entendida como la adquisición, tenencia y administración de participaciones o acciones en otras sociedades (del grupo), así como la gestión de sus activos y negocios. b) las actividades intercompany, entendidas…

A28521888 · Madrid

Companies · former (12)

AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 24/05/2011 to 26/01/2021

Struck off · 34 BORME filings

Corporate purpose: BUSQUEDA E INCLUSION DE NUEVOS COMERCIATES EN LA RED DE TARJETAS DE AMERICAN EXPRESS.

W8261677B · Madrid

GLOBAL BUSINESS TRAVEL SPAIN SLFormer

Former Apoderado · from 26/07/2011 to 30/01/2017

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 53 BORME filings

B85376630 · Madrid

AMERICAN EXPRESS VIAJES SAFormer

Former Apoderado · from 05/10/2011 to 08/03/2016

Struck off · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Anónima (SA) · capital €9,800,495 · 47 BORME filings

A78083094 · Madrid

AMERICAN EXPRESS EUROPE SAFormer

Former Apoderado Solidario · from 06/10/2011 to 03/03/2016

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €50,873,000 · 188 BORME filings

Corporate purpose: 1. La Sociedad tiene corno objeto principal los servicios de pago (artículo 1.2 del Real Decreto ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera) (CNAE 6499) 1.1. Ejecución de…

A82628041 · Madrid

AMERICAN EXPRESS FOREIGN EXCHANGE SAFormer

Former Apoderado Solidario · from 28/07/2011 to 05/11/2014

Struck off · Sociedad Anónima (SA) · 23 BORME filings

M243986 · Madrid

BRITISH SANDWICH FACTORY SLFormer

Former Apoderado · until 11/01/2012

Active · Madrid · Sociedad Limitada (SL) · 114 BORME filings

B85131530 · Madrid

RESTAURANTES WOK SLFormer

Former Apoderado Solidario · until 11/01/2012

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · capital €612,863 · 39 BORME filings

B84286939 · Madrid

LUCULO SAFormer

Former Apoderado Solidario · until 11/01/2012

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · 42 BORME filings

A25037904 · Madrid

GRUPO VIPS FRANCHISING SOCIEDAD LIMITADAFormer

Former Apoderado · until 11/01/2012

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2008 · capital €100,098 · 90 BORME filings

Corporate purpose: A) La creación, instalación, desarrollo y explotación de establecimientos de hostelería y de restauración, tanto de forma directa como a través de terceros y/o franquicias. B) El desarrollo, explotación, licencia y sublicencia de todo tipo…

B85583995 · Madrid

RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · until 11/01/2012

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Anónima (SA) · capital €1,300,000 · 120 BORME filings

A80308059 · Madrid

STARBUCKS COFFEE ESPAÑA SLFormer

Former Apoderado Solidario · until 11/01/2012

Active · Madrid · Sociedad Limitada (SL) · capital €20,210,911 · 126 BORME filings

B83115907 · Madrid

SIGLA IBERICA SAFormer

Former Apoderado Solidario · until 11/01/2012

Active · Madrid · Sociedad Anónima (SA) · capital €16,500,006 · 118 BORME filings

A79288148 · Madrid

Timeline (18)

26/01/2021Ceased as Apoderado of AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid
30/01/2017Ceased as Apoderado of GLOBAL BUSINESS TRAVEL SPAIN SL · Madrid
08/03/2016Ceased as Apoderado of AMERICAN EXPRESS VIAJES SA · Madrid
03/03/2016Ceased as Apoderado Solidario of AMERICAN EXPRESS EUROPE SA · Madrid
05/11/2014Ceased as Apoderado Solidario of AMERICAN EXPRESS FOREIGN EXCHANGE SA · Madrid
11/01/2012Ceased as Apoderado Solidario of STARBUCKS COFFEE ESPAÑA SL · Madrid
11/01/2012Ceased as Apoderado Solidario of LUCULO SA · Madrid
11/01/2012Ceased as Apoderado Solidario of RESTAURANTES WOK SL · Madrid
11/01/2012Ceased as Apoderado of BRITISH SANDWICH FACTORY SL · Madrid
11/01/2012Ceased as Apoderado of GRUPO VIPS FRANCHISING SOCIEDAD LIMITADA · Madrid
11/01/2012Ceased as Apoderado Solidario of RESTAURANTES Y SERVICIOS REYSE SOCIEDAD ANONIMA · Madrid
11/01/2012Ceased as Apoderado Solidario of SIGLA IBERICA SA · Madrid
06/10/2011Appointed Apoderado Solidario of AMERICAN EXPRESS EUROPE SA · Madrid
06/10/2011Appointed Apoderado of AMERICAN EXPRESS DE ESPAÑA SA · Madrid
05/10/2011Appointed Apoderado of AMERICAN EXPRESS VIAJES SA · Madrid
28/07/2011Appointed Apoderado Solidario of AMERICAN EXPRESS FOREIGN EXCHANGE SA · Madrid
26/07/2011Appointed Apoderado of GLOBAL BUSINESS TRAVEL SPAIN SL · Madrid
24/05/2011Appointed Apoderado of AMERICAN EXPRESS PAYMENT SERVICES LIMITED SUCURSAL EN ESPAÑA · Madrid