Hernandez Alberto

Director · Spanish companies register · 11 companies

Companies :: 11 (6 current, 5 former)
Linked companies :: COLOMBIAN HEALTHCARE HOLDINGS SL, SUNRISE COLOMBIA HOLDINGS SL, MEXICO FINANCE HOLDINGS SL, ACON PLASTIC PACKAGING SL, SALESLAND SL, VITALIS PHARMACEUTICALS HOLDINGS SL

Summary

Hernandez Alberto appears in the Spanish commercial register as a director of 11 companies, 6 current and 5 former. Currently Administrador Solidario of COLOMBIAN HEALTHCARE HOLDINGS SL (Madrid) since 19 November 2025, as well as in 5 other companies. COLOMBIAN HEALTHCARE HOLDINGS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 18 February 2025, share capital of €3,000. The earliest registered mandate dates from 14 May 2015, at ACON WASTE MANAGEMENT SL; the most recent began on 19 November 2025. The offices held are Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Artero Lopez Javier, Caballero Acevedo Andres Felipe, Gupta Atul and 3 others.

Offices held

Administrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (6)

COLOMBIAN HEALTHCARE HOLDINGS SLCurrent

Administrador Solidario since 19/11/2025

Active · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2025 · capital €3,000 · 4 BORME filings

Corporate purpose: Actividades de sociedades holding.

B75817783 · Madrid

SUNRISE COLOMBIA HOLDINGS SLCurrent

Administrador Solidario since 28/11/2023

Active · Madrid · Sociedad Limitada (SL) · incorporated 26/10/2023 · capital €603,152 · 8 BORME filings

Corporate purpose: a) La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. (b) La compra, suscripción,…

B56520364 · Madrid

MEXICO FINANCE HOLDINGS SLCurrent

Administrador Solidario since 10/11/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/07/2021 · capital €39,972 · 11 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español.

B16728446 · Madrid

ACON PLASTIC PACKAGING SLCurrent

Administrador Solidario since 03/06/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €3,000 · 18 BORME filings

Corporate purpose: 1. Actividades de las sociedades holding, esto es la dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directa o indirecta,…

B87213435 · Madrid

SALESLAND SLCurrent

Administrador Solidario since 01/10/2020

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €1,000,000 · 43 BORME filings

Corporate purpose: (a) La realización de actividades de promoción comercial en el mercado nacional e internacional de productos de consumo, tanto para su distribución minorista como su venta al por mayor; (.

B82738675 · Madrid

VITALIS PHARMACEUTICALS HOLDINGS SLCurrent

Administrador Solidario since 31/03/2021

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2021 · capital €926,001 · 19 BORME filings

B02996122 · Madrid

Companies · former (5)

ACON COLOMBIA CONSUMER FINANCE HOLDINGS SLFormer

Former Administrador Solidario · from 27/02/2017 to 01/06/2026

Struck off · Madrid · Sociedad Limitada (SL) · capital €4,021 · 16 BORME filings

B87736161 · Madrid

ACON CONSUMER FINANCE HOLDINGS II SLFormer

Former Administrador Solidario · from 27/12/2016 to 10/04/2026

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 11/02/2015 · capital €55,662 · 15 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE…

B87233367 · Madrid

VETRA SOUTHEAST SLFormer

Former Consejero · from 09/03/2016 to 23/12/2019

Struck off · Sociedad Limitada (SL) · 14 BORME filings

B70317508 · Madrid

ACON WASTE MANAGEMENT SLFormer

Former Administrador Único · from 14/05/2015 to 27/09/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/06/2011 · capital €3,000 · 13 BORME filings

Corporate purpose: GESTIONAR Y ADMINISTRAR VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL A EFECTOS FISCALES, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES...

B86223997 · Madrid

VETRA ENERGIA SLFormer

Former Consejero · from 15/03/2016 to 18/03/2016

Active · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €7,169,073 · 38 BORME filings

B84957166 · Madrid

Timeline (28)

01/06/2026Ceased as Administrador Solidario of ACON COLOMBIA CONSUMER FINANCE HOLDINGS SL · Madrid
10/04/2026Ceased as Administrador Solidario of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
19/11/2025Appointed Administrador Solidario of COLOMBIAN HEALTHCARE HOLDINGS SL · Madrid
26/05/2025Ceased as Consejero Delegado of VITALIS PHARMACEUTICALS HOLDINGS SL · Madrid
26/05/2025Appointed Administrador Solidario of VITALIS PHARMACEUTICALS HOLDINGS SL · Madrid
28/11/2023Appointed Administrador Solidario of SUNRISE COLOMBIA HOLDINGS SL · Madrid
07/02/2022Appointed Consejero Delegado of VITALIS PHARMACEUTICALS HOLDINGS SL · Madrid
07/02/2022Ceased as Administrador Solidario of VITALIS PHARMACEUTICALS HOLDINGS SL · Madrid
10/11/2021Appointed Administrador Solidario of MEXICO FINANCE HOLDINGS SL · Madrid
05/04/2021Ceased as Administrador Único of ACON PLASTIC PACKAGING SL · Madrid
05/04/2021Ceased as Administrador Único of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
05/04/2021Ceased as Administrador Único of ACON COLOMBIA CONSUMER FINANCE HOLDINGS SL · Madrid
05/04/2021Appointed Administrador Solidario of ACON PLASTIC PACKAGING SL · Madrid
05/04/2021Appointed Administrador Solidario of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
05/04/2021Appointed Administrador Solidario of ACON COLOMBIA CONSUMER FINANCE HOLDINGS SL · Madrid
31/03/2021Appointed Administrador Solidario of VITALIS PHARMACEUTICALS HOLDINGS SL · Madrid
01/10/2020Appointed Administrador Solidario of SALESLAND SL · Madrid
23/12/2019Ceased as Consejero of VETRA SOUTHEAST SL · Madrid
27/09/2019Ceased as Administrador Único of ACON WASTE MANAGEMENT SL · Madrid
27/02/2017Appointed Administrador Único of ACON COLOMBIA CONSUMER FINANCE HOLDINGS SL · Madrid
27/12/2016Appointed Administrador Único of ACON CONSUMER FINANCE HOLDINGS II SL · Madrid
22/04/2016Ceased as Administrador Mancomunado of ACON WASTE MANAGEMENT SL · Madrid
22/04/2016Appointed Administrador Único of ACON WASTE MANAGEMENT SL · Madrid
18/03/2016Ceased as Consejero of VETRA ENERGIA SL · Madrid
15/03/2016Appointed Consejero of VETRA ENERGIA SL · Madrid
09/03/2016Appointed Consejero of VETRA SOUTHEAST SL · Madrid
03/06/2015Appointed Administrador Único of ACON PLASTIC PACKAGING SL · Madrid
14/05/2015Appointed Administrador Mancomunado of ACON WASTE MANAGEMENT SL · Madrid