Hernaiz Lopez Javier
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- PONS CONSULTORES REGISTRALES SA, EBN BANCO DE NEGOCIOS SA, DIAGONAL COMPANY SERVICES & SOLUTIONS SL, FORMALIZACION Y GESTION SL
Summary
Hernaiz Lopez Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of PONS CONSULTORES REGISTRALES SA (Madrid) since 13 October 2026, as well as in 2 other companies. PONS CONSULTORES REGISTRALES SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 February 2025, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 13 October 2026. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. The boards of these companies also include Roldan Alegre Jose Maria, Osorio Iturmendi Alfonso, Fernandez de la Rosa Ana Isabel and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado Solidario since 13/10/2026
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 82 BORME filings
A82501172 · Madrid
Apoderado Solidario since 18/11/2025
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €50,988,984 · 214 BORME filings
A28763043 · Madrid
Apoderado Mancomunado Solidario since 24/02/2025
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Companies · former (1)
Former Apoderado Solidario · from 19/06/2025 to 25/08/2026
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Timeline (6)
- 13/10/2026Appointed Apoderado Solidario of PONS CONSULTORES REGISTRALES SA · Madrid
- 25/08/2026Ceased as Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 18/11/2025Appointed Apoderado Solidario of EBN BANCO DE NEGOCIOS SA · Madrid
- 19/06/2025Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 10/03/2025Appointed Apoderado Mancomunado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 24/02/2025Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
Co-directors (12)
- Roldan Alegre Jose Maria · Consejero Externo Independiente
- Osorio Iturmendi Alfonso · Consejero Externo Independiente
- Fernandez de la Rosa Ana Isabel · Consejero
- Lopez Roa Angel Luis · Consejero Independiente
- Medrano Aranguren Maria Luz · Secretario no Consejero
- Casero Echeverri Maria del Rosario · Consejero Externo Independiente
- Casero Echeverri Rosario · Miembro de la Comisión de Nombramientos y Retribuciones
- Linde Cirujano Francisco · MiCoRies
- Fernandez Valbuena Santiago · Consejero Externo Dominical
- Gomez Perezagua Rafael · Consejero Independiente
- Gonzalez Peña Tomas · MiCoRies
- Claudio Panunzio · Vicepresidente
Network map
Identity matched by name · homonyms possible.