Henche Hernandez Beatriz

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
M-45 CONSERVACION SOCIEDAD ANONIMA, AUTOPISTA TRADOS 45 SA

Summary

Henche Hernandez Beatriz appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA (Madrid) since 3 January 2011. M-45 CONSERVACION SOCIEDAD ANONIMA is based in Madrid and operates in Construcción de carreteras y autopistas (CNAE 4211) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 February 2009, at AUTOPISTA TRADOS 45 SA; the most recent began on 3 January 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Lopez Arcediano Mariano, Carriedo Cuesta Javier, Cogolludo Sobrino Maria Teresa and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

M-45 CONSERVACION SOCIEDAD ANONIMACurrent

Apoderado Solidario since 03/01/2011

Apoderado Solidario

Active · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Anónima (SA) · 27 BORME filings

A83337477 · Madrid

Companies · former (1)

AUTOPISTA TRADOS 45 SAFormer

Former Apoderado · from 12/02/2009 to 15/10/2025

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €21,039,015 · 74 BORME filings

A82212663 · Madrid

Timeline (21)

  1. 14/11/2025Ceased as Apoderado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  2. 14/11/2025Appointed Apoderado Mancomunado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  3. 15/10/2025Ceased as Apoderado Mancomunado Solidario of AUTOPISTA TRADOS 45 SA · Madrid
  4. 22/02/2024Appointed Apoderado Mancomunado Solidario of AUTOPISTA TRADOS 45 SA · Madrid
  5. 06/10/2023Ceased as Apoderado of AUTOPISTA TRADOS 45 SA · Madrid
  6. 28/02/2022Ceased as Apoderado Mancomunado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  7. 28/02/2022Appointed Apoderado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  8. 09/07/2021Ceased as Apoderado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  9. 09/07/2021Appointed Apoderado Mancomunado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  10. 19/04/2021Ceased as Apoderado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  11. 18/03/2021Appointed Apoderado Mancomunado Solidario of AUTOPISTA TRADOS 45 SA · Madrid
  12. 11/05/2017Appointed Apoderado of AUTOPISTA TRADOS 45 SA · Madrid
  13. 17/02/2017Ceased as Apoderado Mancomunado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  14. 06/10/2016Ceased as Apoderado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  15. 06/10/2016Appointed Apoderado Mancomunado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  16. 29/12/2015Ceased as Apoderado of AUTOPISTA TRADOS 45 SA · Madrid
  17. 20/02/2015Appointed Apoderado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  18. 17/09/2012Ceased as Apoderado Mancomunado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  19. 17/09/2012Appointed Apoderado of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  20. 03/01/2011Appointed Apoderado Mancomunado Solidario of M-45 CONSERVACION SOCIEDAD ANONIMA · Madrid
  21. 12/02/2009Appointed Apoderado of AUTOPISTA TRADOS 45 SA · Madrid

Co-directors (5)

M-45 CONSERVACION SOCIEDAD ANONIMA

Network map

7 nodes Person Company
henche-hernandez-beat…M-45 CONSERVACION SOCIEDAD ANONIMAM-45 CONSERVACION SO…LOPEZ ARCEDIANO MARIANOLOPEZ ARCEDIANO MARI…CARRIEDO CUESTA JAVIERCARRIEDO CUESTA JAVI…COGOLLUDO SOBRINO MARIA TERESACOGOLLUDO SOBRINO MA…GALDIZ DE LA PLAZA ITZIARGALDIZ DE LA PLAZA I…GARCIA PEREIRA LAURAGARCIA PEREIRA LAURA

Identity matched by name · homonyms possible.