Heredia Junquer Santiago

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LUMESTIC SL, ALDIS LOGISTIC SL, ALTIGO 24H SL, SANHERVEL CONSULTING SL

Summary

Heredia Junquer Santiago appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of LUMESTIC SL (Madrid) since 28 January 2012, as well as in 1 other company. LUMESTIC SL is based in Collado Villalba — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 November 2010, at SANHERVEL CONSULTING SL; the most recent began on 30 May 2014. The offices held are Representante, Administrador Solidario and Administrador Único. 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 Moreno Sanz Jose Manuel.

Offices held

RepresentanteAdministrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (2)

Administrador Solidario since 28/01/2012

Active · Collado Villalba · Sociedad Limitada (SL) · 2 BORME filings

B82749714 · Madrid

Administrador Solidario (in office)

Active · Meco · Sociedades de responsabilidad limitada

B85387827

Companies · former (2)

Representante since 30/05/2014 · no registry activity since 06/06/2014

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Sociedad Limitada (SL) · incorporated 06/06/2014 · capital €3,100 · 1 BORME filing

Corporate purpose: CNAE.- 4729.- Otro comercio al por menor de productos alimenticios en establecimientos especializados. Código CNAE.- 5629.- Otros servicios de comidas. La gestión, comercialización y representación; compra y venta al por mayor y al por…

M582108 · Madrid

Former Administrador Único · from 03/11/2010 to 17/08/2015

Struck off · Sociedad Limitada (SL) · incorporated 16/11/2010 · capital €3,006 · 4 BORME filings

Corporate purpose: LA INTERMEDIACION EN EL ASESORAMIENTO A PARTICULARES Y EMPRESAS Y ORGANIZACIONES DE TODA CLASE EN ASPECTOS JURIDICOS, ECONOMICOS, SOCIALES Y URBANISTICOS...

B86051224 · Madrid

Timeline (5)

  1. 17/08/2015Ceased as Administrador Único of SANHERVEL CONSULTING SL · Madrid
  2. 30/05/2014Appointed Representante of ALTIGO 24H SL · Madrid
  3. 28/01/2012Appointed Administrador Solidario of LUMESTIC SL · Madrid
  4. 07/11/2011Ceased as Administrador Solidario of LUMESTIC SL · Madrid
  5. 03/11/2010Appointed Administrador Único of SANHERVEL CONSULTING SL · Madrid

Co-directors (1)

LUMESTIC SL
ALDIS LOGISTIC SL

Network map

4 nodes Person Company
heredia-junquer-santi…LUMESTIC SLLUMESTIC SLALDIS LOGISTIC SLALDIS LOGISTIC SLMORENO SANZ JOSE MANUELMORENO SANZ JOSE MAN…

Identity matched by name · homonyms possible.