Heras Varea Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DIANA HOTELERA SA, TEMASAN SL, RESIDENCIAL EL MAYORAZGO SL, HOTELES TURISTICOS UNIDOS SA

Summary

Heras Varea Pedro appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of DIANA HOTELERA SA (Madrid) since 16 December 2010. DIANA HOTELERA SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 December 2010, at DIANA HOTELERA SA; the most recent began on 17 November 2020. The offices held are Consejero and Administrador Solidario. 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 Del Amo Alvaro Alejandro, Heras Jimenez Pedro Antonio, Lopez Seijas Amancio and 8 others.

Offices held

ConsejeroAdministrador Solidario

Commercial registries

Madrid

Companies · current (1)

Consejero since 16/12/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 36 BORME filings

A58682170 · Madrid

Companies · former (3)

Former Administrador Solidario · from 23/09/2020 to 06/09/2022

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82395906 · Madrid

Former Administrador Solidario · from 17/11/2020 to 13/06/2022

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84048198 · Madrid

Former Consejero · from 28/07/2015 to 14/08/2019

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · 60 BORME filings

A08452567 · Madrid

Timeline (5)

  1. 06/09/2022Ceased as Administrador Solidario of TEMASAN SL · Madrid
  2. 13/06/2022Ceased as Administrador Solidario of RESIDENCIAL EL MAYORAZGO SL · Madrid
  3. 17/11/2020Ceased as Presidente of RESIDENCIAL EL MAYORAZGO SL · Madrid
  4. 17/11/2020Appointed Administrador Solidario of RESIDENCIAL EL MAYORAZGO SL · Madrid
  5. 14/08/2019Ceased as Consejero of HOTELES TURISTICOS UNIDOS SA · Madrid

Co-directors (11)

Network map

8 nodes Person Company
heras-varea-pedroDIANA HOTELERA SADIANA HOTELERA SAHERAS JIMENEZ PEDRO ANTONIOHERAS JIMENEZ PEDRO …LOPEZ SEIJAS AMANCIOLOPEZ SEIJAS AMANCIOSANJURJO FERNANDEZ ANA MARIASANJURJO FERNANDEZ A…LLEO BERNADO RAFAELLLEO BERNADO RAFAELLOPEZ SANJURJO CLARALOPEZ SANJURJO CLARASANJURJO FERNANDEZ MARTASANJURJO FERNANDEZ M…

Identity matched by name · homonyms possible.