Hernandez Gonzalez Miriam

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
HERGOGUIJUELO SL, SEMAIC SOCIEDAD LIMITADA, AVANOS CONSULTING SL, PASCUAL HERNANDEZ MANZANO S.L, FEMI VALENCIA SL, PHARMACTIVE BIOTECH PRODUCTS SL

Summary

Hernandez Gonzalez Miriam appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of SEMAIC SOCIEDAD LIMITADA (Las Palmas) since 19 July 2024, as well as in 4 other companies. SEMAIC SOCIEDAD LIMITADA is based in Ingenio and operates in Actividades de medicina general (CNAE 8621) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 2 June 2009, at GRUPO ALIMENTARIO NATURIBER SL; the most recent began on 19 July 2024. The offices held are Administrador Único, Administrador Solidario, Administrador Mancomunado and Consejero. The companies are registered across 4 different registries. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Tejedor Velarde Agustin, Hernandez Blazquez Alicia, Vazquez Hernandez Jose Antonio and 3 others.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador MancomunadoConsejero

Commercial registries

Salamanca · Las Palmas · Valencia · Madrid

Companies · current (5)

HERGOGUIJUELO SLCurrent

Administrador Único since 23/10/2014

Active · Procesado y conservación de carne (CNAE 1011) · Salamanca · Sociedad Limitada (SL) · capital €1,080,400 · 5 BORME filings

B37445350 · Salamanca

SEMAIC SOCIEDAD LIMITADACurrent

Administrador Único since 19/07/2024

Active · Actividades de medicina general (CNAE 8621) · Ingenio · Sociedad Limitada (SL) · 2 BORME filings

B35237635 · Las Palmas

AVANOS CONSULTING SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82832726

PASCUAL HERNANDEZ MANZANO S.LCurrent

Administrador Único since 23/10/2014

Active · Procesado y conservación de carne (CNAE 1011) · Salamanca · Sociedades de responsabilidad limitada · capital €51,085 · 3 BORME filings

B05013263 · Salamanca

FEMI VALENCIA SLCurrent

Administrador Solidario (in office)

Struck off · València · Sociedad Limitada (SL) · 1 BORME filing

B97974760 · Valencia

Companies · former (4)

PHARMACTIVE BIOTECH PRODUCTS SLFormer

Former Administrador Mancomunado · from 22/12/2023 to 27/06/2024

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2009 · capital €51,001 · 22 BORME filings

Corporate purpose: La Sociedad tiene por objeto: a) La fabricación, desarrollo, compraventa y comercialización, incluidas la importación y de exportación, de ingredientes naturales para cualquier aplicación o uso (entre otros, y sin efectos limitativos,…

B85739860 · Madrid

PHARMACTIVE HEALTH SCIENCES SLFormer

Former Consejero · from 27/12/2023 to 04/06/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2021 · capital €3,001 · 14 BORME filings

Corporate purpose: a) La tenencia como sociedad dominante, ya sea vía directa o indirecta, de participaciones y/o acciones de las sociedades del grupo Pharmactive, dedicado a la fabricación, desarrollo, compraventa y comercialización, incluida la importación…

B42953992 · Madrid

GRUPO ALIMENTARIO NATURIBER SLFormer

Former Consejero · from 02/06/2009 to 22/12/2015

Active · Procesado y conservación de carne (CNAE 1011) · Fuenterroble de Salvatierra · Sociedad Limitada (SL) · capital €12,216,658 · 36 BORME filings

B37446432 · Salamanca

MATADERO AGUSTIN TABERNERO SLFormer

Former Consejero · until 26/06/2009

Struck off · Tala, La · Sociedad Limitada (SL) · 7 BORME filings

B37440278 · Salamanca

Timeline (12)

  1. 19/07/2024Appointed Administrador Único of SEMAIC SOCIEDAD LIMITADA · Las Palmas
  2. 27/06/2024Ceased as Administrador Mancomunado of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  3. 04/06/2024Ceased as Apoderado of PHARMACTIVE HEALTH SCIENCES SL · Madrid
  4. 03/06/2024Appointed Consejero of PHARMACTIVE HEALTH SCIENCES SL · Madrid
  5. 27/12/2023Appointed Apoderado of PHARMACTIVE HEALTH SCIENCES SL · Madrid
  6. 22/12/2023Appointed Administrador Mancomunado of PHARMACTIVE BIOTECH PRODUCTS SL · Madrid
  7. 22/12/2015Ceased as Consejero of GRUPO ALIMENTARIO NATURIBER SL · Salamanca
  8. 23/10/2014Ceased as Administrador Solidario of HERGOGUIJUELO SL · Salamanca
  9. 23/10/2014Appointed Administrador Único of HERGOGUIJUELO SL · Salamanca
  10. 23/10/2014Appointed Administrador Único of PASCUAL HERNANDEZ MANZANO S.L · Salamanca
  11. 26/06/2009Ceased as Consejero of MATADERO AGUSTIN TABERNERO SL · Salamanca
  12. 02/06/2009Appointed Consejero of GRUPO ALIMENTARIO NATURIBER SL · Salamanca

Co-directors (6)

PHARMACTIVE HEALTH SCIENCES SL
AVANOS CONSULTING SL
MATADERO AGUSTIN TABERNERO SL
GRUPO ALIMENTARIO NATURIBER SL
FEMI VALENCIA SL

Network map

8 nodes Person Company
hernandez-gonzalez-mi…HERGOGUIJUELO SLHERGOGUIJUELO SLSEMAIC SOCIEDAD LIMITADASEMAIC SOCIEDAD LIMI…AVANOS CONSULTING SLAVANOS CONSULTING SLPASCUAL HERNANDEZ MANZANO S.LPASCUAL HERNANDEZ MA…FEMI VALENCIA SLFEMI VALENCIA SLHERNANDEZ BLAZQUEZ ALICIAHERNANDEZ BLAZQUEZ A…FERRER TRAIN FELIXFERRER TRAIN FELIX

Identity matched by name · homonyms possible.