Gonzalez Hernandez Carlos-Javier

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FRIED & SWEET, SOCIEDAD LIMITADA, PROTEC FIRE SOCIEDAD ANONIMA, AEX AUTO EXTINCION SL, DYPA TECNOLOGIA ANTINCENDIOS SOCIEDAD LIMITADA

Summary

Gonzalez Hernandez Carlos-Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of AEX AUTO EXTINCION SL (Madrid) since 2 December 2020, as well as in 2 other companies. AEX AUTO EXTINCION SL is based in Torrejón de Ardoz and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 11 December 2020, share capital of €30,000. The earliest registered mandate dates from 15 October 2012, at PROTEC FIRE SOCIEDAD ANONIMA; the most recent began on 2 December 2020. The offices held are Administrador Mancomunado, Apoderado, Administrador Solidario and Liquidador. The companies are registered in Las Palmas and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ortega Gil Pedro and Solis Perez Edgar Roberto.

Offices held

Administrador MancomunadoApoderadoAdministrador SolidarioLiquidador

Commercial registries

Las Palmas · Madrid

Companies · current (3)

Administrador Mancomunado since 28/06/2016

Struck off · San Bartolome de Tirajana · Sociedad Limitada (SL) · incorporated 03/06/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: Elaboración de platos y comidas preparadas. Fabricación de galletas y productos de panadería y pastelería de larga duración. Fabricación de pastas alimenticias, cuscús y productos similares. Elaboración de especias, salsas y condimentos...

B76258581 · Las Palmas

Apoderado since 15/10/2012

Active · Sociedad Anónima (SA) · 21 BORME filings

M105861 · Madrid

Administrador Solidario since 02/12/2020

Active · Comercio al por mayor no especializado (CNAE 4690) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 11/12/2020 · capital €30,000 · 1 BORME filing

Corporate purpose: Comercio al por mayhor no especializado.

B01943307 · Madrid

Companies · former (1)

Former Liquidador · from 15/06/2018 to 28/05/2025

Struck off · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Torrejón de Ardoz · Sociedad Limitada (SL) · incorporated 16/11/2015 · capital €30,000 · 11 BORME filings

B90232968 · Madrid

Timeline (7)

  1. 28/05/2025Ceased as Administrador Único of DYPA TECNOLOGIA ANTINCENDIOS SOCIEDAD LIMITADA · Madrid
  2. 02/12/2020Appointed Administrador Solidario of AEX AUTO EXTINCION SL · Madrid
  3. 15/07/2020Ceased as Administrador Solidario of DYPA TECNOLOGIA ANTINCENDIOS SOCIEDAD LIMITADA · Madrid
  4. 15/07/2020Appointed Administrador Único of DYPA TECNOLOGIA ANTINCENDIOS SOCIEDAD LIMITADA · Madrid
  5. 15/06/2018Appointed Administrador Solidario of DYPA TECNOLOGIA ANTINCENDIOS SOCIEDAD LIMITADA · Madrid
  6. 28/06/2016Appointed Administrador Mancomunado of FRIED & SWEET, SOCIEDAD LIMITADA · Las Palmas
  7. 15/10/2012Appointed Apoderado of PROTEC FIRE SOCIEDAD ANONIMA · Madrid

Co-directors (2)

Network map

7 nodes Person Company
gonzalez-hernandez-ca…FRIED & SWEET, SOCIEDAD LIMITADAFRIED & SWEET, SOCIE…PROTEC FIRE SOCIEDAD ANONIMAPROTEC FIRE SOCIEDAD…AEX AUTO EXTINCION SLAEX AUTO EXTINCION SLORTEGA GIL PEDROORTEGA GIL PEDROITURRI SAITURRI SASOLIS PEREZ EDGAR ROBERTOSOLIS PEREZ EDGAR RO…

Identity matched by name · homonyms possible.