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
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)
- 06/09/2022Ceased as Administrador Solidario of TEMASAN SL · Madrid
- 13/06/2022Ceased as Administrador Solidario of RESIDENCIAL EL MAYORAZGO SL · Madrid
- 17/11/2020Ceased as Presidente of RESIDENCIAL EL MAYORAZGO SL · Madrid
- 17/11/2020Appointed Administrador Solidario of RESIDENCIAL EL MAYORAZGO SL · Madrid
- 14/08/2019Ceased as Consejero of HOTELES TURISTICOS UNIDOS SA · Madrid
Co-directors (11)
- Del Amo Alvaro Alejandro · Administrador Solidario
- Heras Jimenez Pedro Antonio · Administrador Solidario
- Lopez Seijas Amancio · Consejero Delegado
- Sanjurjo Fernandez Ana Maria · Consejero
- Heras Jimenez Pedro Antonio · Consejero
- Lleo Bernado Rafael · Consejero
- Lopez Sanjurjo Clara · Consejero
- Sanjurjo Fernandez Marta · Consejero
- Barredo Agras Alberto · Consejero
- Lopez Seijas Amancio · Consejero Delegado
- Lopez Sanjurjo Clara · Consejero
- Torrents Valenti Joan · Consejero
- Marti Utset Josep · Consejero
- Lopez Sanjurjo Marina · Consejero
Network map
Identity matched by name · homonyms possible.