Henao Perez Fernando
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- DISYTEC ARQUITECTOS SLP, A3 CONSULTORES TECNICOS INMOBILIARIOS ESPAÑA SL, VINCA PROMOCIONES REVALORIZADA SL, A3 HOLDING GESTION CONSULTORES TECNICOS SL
Summary
Henao Perez Fernando appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of A3 CONSULTORES TECNICOS INMOBILIARIOS ESPAÑA SL (Madrid) since 31 July 2012, as well as in 2 other companies. A3 CONSULTORES TECNICOS INMOBILIARIOS ESPAÑA SL is based in Madrid and operates in Servicios técnicos de arquitectura (CNAE 7111) — Sociedad Limitada (SL), an active company, incorporated on 9 August 2012, share capital of €30,000. The earliest registered mandate dates from 13 March 2009, at DISYTEC ARQUITECTOS SLP; the most recent began on 27 August 2012. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Linares Corral Javier and Ranera Redondo Gustavo.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Único since 13/03/2009
Active · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 11/02/2009 · capital €38,000 · 5 BORME filings
Corporate purpose: LA ACTIVIDAD PROFESIONAL DE ARQUITECTO, CON LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS CAMPOS DE LA ARQUITECTURA Y EL URBANISMO A CARGO DE ARQUITECTOS SOCIOS, CON LA COLABORACION, EN SU CASO, DE OTROS PROFESIONALES LEGALMENTE…
B85619138 · Madrid
Administrador Solidario since 31/07/2012
Active · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Limitada (SL) · incorporated 09/08/2012 · capital €30,000 · 8 BORME filings
Corporate purpose: LA REALIZACION, LLAVE EN MANO, DE LA GESTION, DIRECCION Y CONSTRUCCION DE CUALQUIER EDIFICACION RESIDENCIAL, TERCIARIA O INDUSTRIAL. DESARROLLO DE PROYECTOS Y DIRECCION DE OBRAS DE TODO TIPO DE INMUBLES: PLANES Y ESTUDIOS DESEGURIDAD PARA…
B86508090 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82088634
Companies · former (1)
Former Liquidador · from 27/08/2012 to 21/07/2016
Baja · Sociedad Limitada (SL) · incorporated 05/09/2012 · capital €50,000 · 5 BORME filings
Corporate purpose: LA REALIZACION DE PERITACIONES JUDICIALES, COMO PERITO DE PARTE O CONTRATADOS POR LA ADMINISTRACION DE JUSTICIA, EN LAS SIGUIENTES ESPECIALIDADES: INCENDIOS Y RIESGOS DIVERSOS; PATOLOGIAS DE LA CONSTRUCCION; SEGURIDAD Y SALUDEN OBRAS; URBANISMO;
B86508108 · Madrid
Timeline (6)
- 25/03/2021Ceased as Presidente of DISYTEC ARQUITECTOS SLP · Madrid
- 25/03/2021Appointed Administrador Único of DISYTEC ARQUITECTOS SLP · Madrid
- 21/07/2016Ceased as Administrador Único of A3 HOLDING GESTION CONSULTORES TECNICOS SL · Madrid
- 27/08/2012Appointed Administrador Único of A3 HOLDING GESTION CONSULTORES TECNICOS SL · Madrid
- 31/07/2012Appointed Administrador Solidario of A3 CONSULTORES TECNICOS INMOBILIARIOS ESPAÑA SL · Madrid
- 13/03/2009Appointed Presidente of DISYTEC ARQUITECTOS SLP · Madrid
Co-directors (2)
- Linares Corral Javier · Administrador Solidario
- Ranera Redondo Gustavo · Administrador Solidario
Network map
Identity matched by name · homonyms possible.