Gine Hernandez Maria

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MOLD TRANS SL, AROLA ADUANAS Y CONSIGNACIONES SL, AROLA & HITSEIN ABOGADOS SL, AROLA SHIPPING SL

Summary

Gine Hernandez Maria appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of MOLD TRANS SL (Barcelona) since 25 November 2024. MOLD TRANS SL is based in Montcada I Reixac and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, share capital of €847,882. The earliest registered mandate dates from 26 February 2020, at AROLA & HITSEIN ABOGADOS SL; the most recent began on 25 November 2024. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Arola Garcia Alejandro.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Madrid

Companies · current (1)

Apoderado Solidario since 25/11/2024

Active · Otras actividades anexas al transporte (CNAE 5229) · Montcada I Reixac · Sociedad Limitada (SL) · capital €847,882 · 98 BORME filings

B08569089 · Barcelona

Companies · former (3)

Former Apoderado · until 27/06/2023

Active · Barcelona · Sociedad Limitada (SL) · 14 BORME filings

B59917435 · Barcelona

Former Apoderado · from 26/02/2020 to 16/06/2023

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · incorporated 19/11/2019 · capital €3,000 · 6 BORME filings

Corporate purpose: El asesoramiento jurídico, mercantil, económico, fiscal, tributario y contable tanto de personas físicas como de sociedades ya sean civiles o mercantiles..

B88504931 · Madrid

Former Apoderado · from 26/02/2020 to 15/06/2023

Active · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE SERVICIOS, NO RESERVADOS POR LEY A DETERMINADOS PROFESIONALES, RELACIONADOS CON EL COMERCIO EXTERIOR, TALES COMO: LA ACTUACION COMO CONSIGNATARIOS DE BUQUES, LA ACTUACION COMO CONSIGNATARIO Y EXPENDEDOR DE MERCANCIAS DEL Y AL EXTRANJERO.

B88502661 · Madrid

Timeline (6)

  1. 25/11/2024Appointed Apoderado Solidario of MOLD TRANS SL · Barcelona
  2. 27/06/2023Ceased as Apoderado of AROLA ADUANAS Y CONSIGNACIONES SL · Barcelona
  3. 16/06/2023Ceased as Apoderado of AROLA & HITSEIN ABOGADOS SL · Madrid
  4. 15/06/2023Ceased as Apoderado of AROLA SHIPPING SL · Madrid
  5. 26/02/2020Appointed Apoderado of AROLA & HITSEIN ABOGADOS SL · Madrid
  6. 26/02/2020Appointed Apoderado of AROLA SHIPPING SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
gine-hernandez-mariaMOLD TRANS SLMOLD TRANS SLDIMOTRANS IBERICA SLDIMOTRANS IBERICA SL

Identity matched by name · homonyms possible.