Herce Royo Maria Concepcion
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- ISLA PUENTE SL, PARATUS AMC ESPAÑA SA, GRUPO BC DE ASESORIA HIPOTECARIA SL, CIBERGESTION HIPOTECARIA SL
Summary
Herce Royo Maria Concepcion appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of ISLA PUENTE SL (Madrid) since 10 November 2011. The earliest registered mandate dates from 10 November 2011, at ISLA PUENTE SL; the most recent began on 25 November 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ruiz-Larrea Guerinel Benjamin, Perez Parada Carlos, Montesino Espartero Velasco Iñigo and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 10/11/2011
Active · Sociedad Limitada (SL) · incorporated 14/09/2009 · capital €149,000 · 12 BORME filings
Corporate purpose: A. LA ADQUISICION, TENENCIA, ARRENDAMIENTO (EXCLUIDO EL ARRENDAMIENTO FINANCIERO), ADMINISTRACION, EXPLOTACION Y ENAJENACION DE EDIFICACIONES, FINCAS...
M487857 · Madrid
Companies · former (3)
Former Apoderado · from 17/11/2011 to 19/08/2022
Struck off · Sociedad Anónima (SA) · capital €60,000 · 42 BORME filings
Corporate purpose: CUALQUIER ACTIVIDAD FINANCIERA QUE NO REQUIERA AUTORIZACION ADMINISTRATIVADE LAS PREVISTAS PARA LAS ACTIVIDADES DE UNA ENTIDAD DE CREDITO.ACTIVIDADES FINANCIERAS NO REGULADAS,INCLUYENDO,ENTRE OTRAS,LAS DE GESTION...
A64261217 · Barcelona
Former Apoderado · from 25/11/2011 to 25/02/2014
Active · Madrid · Sociedad Limitada (SL) · capital €48,196 · 488 BORME filings
B81207078 · Madrid
Former Apoderado Mancomunado Solidario · until 12/12/2011
Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings
B36872844 · Madrid
Timeline (8)
- 19/08/2022Ceased as Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 25/02/2014Ceased as Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 12/03/2013Ceased as Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 12/12/2011Ceased as Apoderado Mancomunado Solidario of CIBERGESTION HIPOTECARIA SL · Madrid
- 01/12/2011Appointed Apoderado of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 25/11/2011Appointed Apoderado Solidario of GRUPO BC DE ASESORIA HIPOTECARIA SL · Madrid
- 17/11/2011Appointed Apoderado of PARATUS AMC ESPAÑA SA · Barcelona
- 10/11/2011Appointed Apoderado of ISLA PUENTE SL · Madrid
Co-directors (8)
- Ruiz-Larrea Guerinel Benjamin · Administrador Único
- Perez Parada Carlos · Consejero Delegado
- Montesino Espartero Velasco Iñigo · Secretario
- Rockfeld Adam Wayne · Consejero
- Monge Riart Alejandro · Vicesecretario no Consejero
- Cardoni Douglas Joseph · Secretario
- Cummins Glenn P · Consejero
- Noble Iii James Kendrick · Presidente
Network map
Identity matched by name · homonyms possible.