Hermosa Santamaria Luis

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, BILBAO KIROLAK - INSTITUTO MUNICIPAL DE DEPORTES SOCIEDAD ANONIMA, CENTRO DE ACTIVIDADES CULTURALES TEATRO ARRIAGA SOCIEDAD ANONIMA, SOTECO SOCIEDAD ANONIMA, GENERAL IBERICA DE SEGURIDAD SOCIEDAD ANONIMA

Summary

Hermosa Santamaria Luis appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 7 February 2009, at CENTRO DE ACTIVIDADES CULTURALES TEATRO ARRIAGA SOCIEDAD ANONIMA; the most recent began on 20 February 2018. The offices held are Apoderado Solidario and Consejero. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Abete Garcia Nora, Aburto Rique Juan Maria, Lopez de Aguileta Diaz Joseba Iñaki and 32 others.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Madrid · Bizkaia

Companies · current (0)

No mandate in force.

Companies · former (5)

Former Apoderado Solidario · from 20/02/2018 to 25/03/2019

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Former Consejero · from 18/11/2009 to 15/10/2015

Active · Gestión de instalaciones deportivas (CNAE 9311) · Bilbao · Sociedad Anónima (SA) · 39 BORME filings

A95530309 · Bizkaia

Former Consejero · from 07/02/2009 to 30/09/2011

Active · Bilbao · Sociedad Anónima (SA) · 21 BORME filings

A48211205 · Bizkaia

Former Consejero · until 26/07/2011

Struck off · Fabricación de maquinaria para la industria metalúrgica (CNAE 2891) · Galdakao · Sociedad Anónima (SA) · 10 BORME filings

A48118103 · Bizkaia

Former Consejero · from 12/05/2010 to null

Struck off · Sociedad Anónima (SA) · 8 BORME filings

A48132096 · Bizkaia

Timeline (7)

  1. 25/03/2019Ceased as Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  2. 20/02/2018Appointed Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 15/10/2015Ceased as Consejero of BILBAO KIROLAK - INSTITUTO MUNICIPAL DE DEPORTES SOCIEDAD ANONIMA · Bizkaia
  4. 30/09/2011Ceased as Consejero of CENTRO DE ACTIVIDADES CULTURALES TEATRO ARRIAGA SOCIEDAD ANONIMA · Bizkaia
  5. 26/07/2011Ceased as Consejero of SOTECO SOCIEDAD ANONIMA · Bizkaia
  6. 12/05/2010Appointed Consejero of GENERAL IBERICA DE SEGURIDAD SOCIEDAD ANONIMA · Bizkaia
  7. 18/11/2009Appointed Consejero of BILBAO KIROLAK - INSTITUTO MUNICIPAL DE DEPORTES SOCIEDAD ANONIMA · Bizkaia

Co-directors (35)

MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.