Herrero Gonzalez Pedro

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
EXOLUM AVIATION SA, EXOLUM CORPORATION SA, CONSTRUCCIONES RODRIGO PABLO SOCIEDAD LIMITADA, JUCAL 2023 HOSTELEROS SL, GAPH CONSULTORES Y OPERADORES LOGISTICOS SL, PROMOTORA P CUESTA PROPECU SOCIEDAD LIMITADA

Summary

Herrero Gonzalez Pedro appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Administrador Solidario of JUCAL 2023 HOSTELEROS SL (Salamanca) since 6 March 2023, as well as in 4 other companies. JUCAL 2023 HOSTELEROS SL is based in Cabrerizos and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 17 March 2023, share capital of €3,000. The earliest registered mandate dates from 4 October 2012, at GAPH CONSULTORES Y OPERADORES LOGISTICOS SL; the most recent began on 6 March 2023. The offices held are Apoderado, Administrador Único, Administrador Solidario and Liquidador Único. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Borealis Spain Parent 2 B, Borealis Spain Parent 2 B.v, Borealis Spain Parent 2 Bv and 27 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador SolidarioLiquidador Único

Commercial registries

Madrid · Cantabria · Salamanca · Santa Cruz de Tenerife

Companies · current (5)

EXOLUM AVIATION SACurrent

Apoderado since 19/02/2019

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €51,000,000 · 219 BORME filings

A81771529 · Madrid

EXOLUM CORPORATION SACurrent

Apoderado since 04/08/2017

Active · Transporte por tubería (CNAE 4950) · Madrid · Sociedad Anónima (SA) · capital €84,629,155 · 448 BORME filings

Corporate purpose: - La realización de servicios logísticos de almacenamiento, transporte y distribución de toda clase de hidrocarburos, biocombustibles y productos químicos, sus productos derivados y residuos, así como el asesoramiento y asistencia técnica en la prestación de dichos servicios.

A28018380 · Madrid

CONSTRUCCIONES RODRIGO PABLO SOCIEDAD LIMITADACurrent

Administrador Único since 14/02/2023

Active · Santander · Sociedad Limitada (SL) · 2 BORME filings

B39400833 · Cantabria

JUCAL 2023 HOSTELEROS SLCurrent

Administrador Solidario since 06/03/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Cabrerizos · Sociedad Limitada (SL) · incorporated 17/03/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: A).-Restaurantes y puestos de comida C.N.A.E 5610. 13).-Provisión de comidas preparadas para eventos, CNAE.5621. C).-Establecimientos de bebidas C.N.A.E. 5630.

B44718856 · Salamanca

GAPH CONSULTORES Y OPERADORES LOGISTICOS SLCurrent

Administrador Único since 04/10/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 2 BORME filings

B38874673 · Santa Cruz de Tenerife

Companies · former (1)

PROMOTORA P CUESTA PROPECU SOCIEDAD LIMITADAFormer

Former Liquidador Único · from 21/08/2019 to 21/08/2019

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

B39383757 · Cantabria

Timeline (10)

  1. 06/03/2023Appointed Administrador Solidario of JUCAL 2023 HOSTELEROS SL · Salamanca
  2. 14/02/2023Appointed Administrador Único of CONSTRUCCIONES RODRIGO PABLO SOCIEDAD LIMITADA · Cantabria
  3. 21/08/2019Ceased as Administrador Único of PROMOTORA P CUESTA PROPECU SOCIEDAD LIMITADA · Cantabria
  4. 19/02/2019Appointed Apoderado of EXOLUM AVIATION SA · Madrid
  5. 19/02/2019Appointed Apoderado of EXOLUM CORPORATION SA · Madrid
  6. 24/01/2018Ceased as Apoderado Solidario of EXOLUM CORPORATION SA · Madrid
  7. 04/08/2017Appointed Apoderado Solidario of EXOLUM CORPORATION SA · Madrid
  8. 11/02/2014Ceased as Apoderado of EXOLUM CORPORATION SA · Madrid
  9. 04/10/2012Ceased as Administrador Mancomunado of GAPH CONSULTORES Y OPERADORES LOGISTICOS SL · Santa Cruz de Tenerife
  10. 04/10/2012Appointed Administrador Único of GAPH CONSULTORES Y OPERADORES LOGISTICOS SL · Santa Cruz de Tenerife

Co-directors (30)

EXOLUM CORPORATION SA
JUCAL 2023 HOSTELEROS SL

Network map

44 nodes Person Company
herrero-gonzalez-pedroEXOLUM AVIATION SAEXOLUM AVIATION SAEXOLUM CORPORATION SAEXOLUM CORPORATION SACONSTRUCCIONES RODRIGO PABLO SOCIEDAD LIMITADACONSTRUCCIONES RODRI…JUCAL 2023 HOSTELEROS SLJUCAL 2023 HOSTELERO…GAPH CONSULTORES Y OPERADORES LOGISTICOS SLGAPH CONSULTORES Y O…COMPAÑIA LOGISTICA DE HIDROCARBUROS CLH SACOMPAÑIA LOGISTICA D…EXOLUM CORPORATION SAEXOLUM CORPORATION SABOREALIS SPAIN PARENT 2 BBOREALIS SPAIN PAREN…BOREALIS SPAIN PARENT 2 B.VBOREALIS SPAIN PAREN…BOREALIS SPAIN PARENT 2 BVBOREALIS SPAIN PAREN…MEIF 5 CO-INVEST REY INVESTMENTS S.A.R.LMEIF 5 CO-INVEST REY…ADOU ZINA OMONTOYIN FIRDAUSADOU ZINA OMONTOYIN …VAN ZUTPHEN ALEIDA ANNELIESEVAN ZUTPHEN ALEIDA A…BARRIOS PRIETO ALFREDO ANTONIOBARRIOS PRIETO ALFRE…TEATRE DIRECTORSHIP SERVICES ALPHA SARLTEATRE DIRECTORSHIP …GORDON JAMES ANTHONYGORDON JAMES ANTHONYPUEBLA ARTERO EDUARDO JAVIERPUEBLA ARTERO EDUARD…THOMSON THADDEUS AUSTINTHOMSON THADDEUS AUS…COBO BACHILLER IGNACIOCOBO BACHILLER IGNAC…MARCH BACKBONE SICC SAMARCH BACKBONE SICC …NCG BANCO SANCG BANCO SARENARD JEAN BAPTISTE MICHELRENARD JEAN BAPTISTE…THEATRE DIRECTORSHIP SERVICES BETA SARLTHEATRE DIRECTORSHIP…BOREALIS SPAIN HOLDINGS BVBOREALIS SPAIN HOLDI…BOREALIS SPAIN PARENT BVBOREALIS SPAIN PAREN…BRADBURRY KENTON EDWARDBRADBURRY KENTON EDW…BURGOS MARTIN LAURABURGOS MARTIN LAURAMORAN MOYA CARLOSMORAN MOYA CARLOSCASTILLO SPANISH HOLDINGS LPCASTILLO SPANISH HOL…FERNANDEZ GOMEZ CRISTINA MARIAFERNANDEZ GOMEZ CRIS…THEATRE DIRECTORSHIP SERVICES GAMA SARLTHEATRE DIRECTORSHIP…STONESHIELD SOUTHERN REAL ESTATE HOLDING IV SARLSTONESHIELD SOUTHERN…FREIS MARIOFREIS MARIOGLOBAL NORAY SLGLOBAL NORAY SLHEITZ OSKARHEITZ OSKARVAUGIRARD INFRA SLVAUGIRARD INFRA SLVO-TE JAN REINIERVO-TE JAN REINIERVOITE JAN REINIERVOITE JAN REINIERVOÛTE JAN REINIERVOÛTE JAN REINIERLOWNDES SUSANNAH LAURALOWNDES SUSANNAH LAU…MARTHILORS2 SCAMARTHILORS2 SCASIMCOE TITAN SLSIMCOE TITAN SLHERRERO PEREZ JUAN-CARLOSHERRERO PEREZ JUAN-C…

Identity matched by name · homonyms possible.