Heras Sevilla Elisa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA, IRIDIUM APARCAMIENTOS SL, SERRANOPARK SA
Summary
Heras Sevilla Elisa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA (Madrid) since 28 November 2018. IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €334,329,600. The earliest registered mandate dates from 28 November 2018, at IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA; the most recent began on 22 July 2019. The offices held are Apoderado Mancomunado, Representante and Apoderado. The companies are registered in Madrid. The boards of these companies also include Alvarez Fernandez Cristina, Cuadrado Anibarro Lorena, Del Rio Aparicio Rufino Genaro and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado since 28/11/2018
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €334,329,600 · 130 BORME filings
Corporate purpose: GESTION EXPLOTACION ADMINISTRACION MANTENIMIENTO CONSERVACION REHABILITACION PROMOCION Y ACONDICIONAMIENTO DE TODO TIPO DE CONCESIONES PUBLICAS O PRIVADAS RELATIVO A TODO TIPO DE INFRAESTRUCTURAS OBRAS O SERVICIOS ENTENDIDASEN SU MAS AMPLIO SENTIDO....
A82452087 · Madrid
Companies · former (2)
Former Representante · from 22/07/2019 to 09/04/2024
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Limitada (SL) · capital €4,594,301 · 28 BORME filings
B84930189 · Madrid
Former Apoderado · from 22/07/2019 to 09/04/2024
Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · capital €18,180,000 · 81 BORME filings
A85509495 · Madrid
Timeline (7)
- 23/12/2025Appointed Apoderado Solidario of IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA · Madrid
- 09/04/2024Ceased as Representante of IRIDIUM APARCAMIENTOS SL · Madrid
- 09/04/2024Ceased as Representante of SERRANOPARK SA · Madrid
- 03/02/2020Appointed Apoderado of SERRANOPARK SA · Madrid
- 22/07/2019Appointed Representante of IRIDIUM APARCAMIENTOS SL · Madrid
- 22/07/2019Appointed Representante of SERRANOPARK SA · Madrid
- 28/11/2018Appointed Apoderado of IRIDIUM CONCESIONES DE INFRAESTRUCTURAS SA · Madrid
Co-directors (6)
- Alvarez Fernandez Cristina · Vicesecretario no Consejero
- Cuadrado Anibarro Lorena · Consejero
- Del Rio Aparicio Rufino Genaro · Consejero
- Del Rio Aparicio Rufino · Vicepresidente
- Lopez Guerra Leticia · Secretario no Consejero
- Ponzio Sinisha Sergio · Consejero
Network map
Identity matched by name · homonyms possible.