Hebe Investment Sl

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ROMINVEST SL, GREEN IBERICA SL, TRANSGLORY SA, DOCKS LOGISTICS SPAIN SOCIEDAD ANONIMA

Summary

Hebe Investment Sl appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of ROMINVEST SL (Barcelona) since 10 April 2018. ROMINVEST SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €63,000,135. The earliest registered mandate dates from 14 October 2011, at DOCKS LOGISTICS SPAIN SOCIEDAD ANONIMA; the most recent began on 10 April 2018. The companies are registered in Barcelona and Valencia. The boards of these companies also include Sotomayor Jauregui Ramon.

Offices held

Consejero

Commercial registries

Barcelona · Valencia

Companies · current (1)

ROMINVEST SLCurrent

Consejero since 10/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €63,000,135 · 34 BORME filings

B46013827 · Barcelona

Companies · former (3)

GREEN IBERICA SLFormer

Former Consejero · until 19/10/2020

Active · Valencia · Sociedad Limitada (SL) · 39 BORME filings

B58002858 · Valencia

TRANSGLORY SAFormer

Former Consejero · from 15/06/2012 to 28/02/2020

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Barcelona · Sociedad Anónima (SA) · capital €2,450,000 · 45 BORME filings

A60973906 · Barcelona

DOCKS LOGISTICS SPAIN SOCIEDAD ANONIMAFormer

Former Consejero · from 14/10/2011 to 01/12/2016

Active · Depósito y almacenamiento (CNAE 5210) · Riba-Roja de Túria · Sociedad Anónima (SA) · capital €17,575,060 · 61 BORME filings

A81395220 · Valencia

Timeline (7)

  1. 19/10/2020Ceased as Consejero of GREEN IBERICA SL · Valencia
  2. 28/02/2020Ceased as Consejero of TRANSGLORY SA · Barcelona
  3. 03/12/2019Ceased as Vicepresidente of ROMINVEST SL · Barcelona
  4. 01/12/2016Ceased as Consejero of DOCKS LOGISTICS SPAIN SOCIEDAD ANONIMA · Valencia
  5. 31/05/2013Ceased as Vicepresidente of ROMINVEST SL · Barcelona
  6. 15/06/2012Appointed Consejero of TRANSGLORY SA · Barcelona
  7. 14/10/2011Appointed Consejero of DOCKS LOGISTICS SPAIN SOCIEDAD ANONIMA · Valencia

Co-directors (1)

ROMINVEST SL

Network map

6 nodes Person Company
hebe-investment-slROMINVEST SLROMINVEST SLFRA 97 SLFRA 97 SLAPOLLOTIS SLAPOLLOTIS SLSOTOMAYOR JAUREGUI RAMONSOTOMAYOR JAUREGUI R…ROMVA SLROMVA SL

Identity matched by name · homonyms possible.