Hernandez Bengoa Andoni

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
TRW AUTOMOTIVE ESPAÑA SL, COMPAÑIA COLABORADORA AUXILIAR DE TRANSPORTES SA, TRANVIAS ELECTRICOS DE GRANADA SL, LATAM PARTS SL, RENOVALIA INFINIA INGENIERIA SOCIEDAD LIMITADA, RENOVALIA INFINIA INDUSTRIAL SOCIEDAD LIMITADA

Summary

Hernandez Bengoa Andoni appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The offices held are Vicesecretario no Consejero, Secretario no Consejero and Apoderado. The companies are registered in Navarra, Madrid and Albacete. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Guillen Sanchez Arturo, Canivell Castillo Almudena, Kaster Theodor Bernhard and 2 others.

Offices held

Vicesecretario no ConsejeroSecretario no ConsejeroApoderado

Commercial registries

Navarra · Madrid · Albacete

Companies · current (0)

No mandate in force.

Companies · former (6)

TRW AUTOMOTIVE ESPAÑA SLFormer

Former Vicesecretario no Consejero · until 09/10/2019

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Pamplona/Iruña · Sociedad Limitada (SL) · 111 BORME filings

B78210747 · Navarra

COMPAÑIA COLABORADORA AUXILIAR DE TRANSPORTES SAFormer

Former Secretario no Consejero · until 15/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A28066025 · Madrid

TRANVIAS ELECTRICOS DE GRANADA SLFormer

Former Secretario no Consejero · until 15/12/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €221,449 · 21 BORME filings

B28017630 · Madrid

LATAM PARTS SLFormer

Former Apoderado · until 13/08/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85374791 · Madrid

RENOVALIA INFINIA INGENIERIA SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 08/03/2011 to 21/02/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

AB20161 · Albacete

RENOVALIA INFINIA INDUSTRIAL SOCIEDAD LIMITADAFormer

Former Secretario no Consejero · from 08/03/2011 to 21/02/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

AB20162 · Albacete

Timeline (9)

  1. 09/10/2019Ceased as Apoderado of TRW AUTOMOTIVE ESPAÑA SL · Navarra
  2. 15/12/2014Ceased as Secretario no Consejero of COMPAÑIA COLABORADORA AUXILIAR DE TRANSPORTES SA · Madrid
  3. 15/12/2014Ceased as Secretario no Consejero of TRANVIAS ELECTRICOS DE GRANADA SL · Madrid
  4. 13/08/2013Ceased as Apoderado of LATAM PARTS SL · Madrid
  5. 21/02/2013Ceased as Secretario no Consejero of RENOVALIA INFINIA INGENIERIA SOCIEDAD LIMITADA · Albacete
  6. 21/02/2013Ceased as Secretario no Consejero of RENOVALIA INFINIA INDUSTRIAL SOCIEDAD LIMITADA · Albacete
  7. 10/12/2012Ceased as Vicesecretario no Consejero of TRW AUTOMOTIVE ESPAÑA SL · Navarra
  8. 08/03/2011Appointed Secretario no Consejero of RENOVALIA INFINIA INGENIERIA SOCIEDAD LIMITADA · Albacete
  9. 08/03/2011Appointed Secretario no Consejero of RENOVALIA INFINIA INDUSTRIAL SOCIEDAD LIMITADA · Albacete

Co-directors (5)

COMPAÑIA COLABORADORA AUXILIAR DE TRANSPORTES SA
TRANVIAS ELECTRICOS DE GRANADA SL
TRW AUTOMOTIVE ESPAÑA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.