Hernandez Campuzano Anna
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- SPORTNAV 2012 SL, RECMAR NEW HOLDING S.L, RECAMBIOS MARINOS SL, MARINE SUSTAINABLE ENGINES S.L, SOLVENTA GESTION INTEGRAL SL
Summary
Hernandez Campuzano Anna appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of SPORTNAV 2012 SL (Barcelona) since 26 June 2024, as well as in 2 other companies. SPORTNAV 2012 SL is based in Viladecans and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 October 2010, at SOLVENTA GESTION INTEGRAL SL; the most recent began on 26 June 2024. The offices held are Apoderado Solidario and Administrador Conjunto. The companies are registered in Barcelona. The boards of these companies also include Nuñez Roig Amadeo, Verano Vasquez Raul Francisco and Alec Young Kim.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Apoderado Solidario since 26/06/2024
Active · Comercio al por mayor no especializado (CNAE 4690) · Viladecans · Sociedad Limitada (SL) · 10 BORME filings
B64217615 · Barcelona
Apoderado Solidario since 09/01/2024
Active · Actividades de las sociedades holding (CNAE 6420) · Viladecans · Sociedades de responsabilidad limitada · incorporated 23/03/2023 · capital €30,000,000 · 4 BORME filings
Corporate purpose: LA SUSCRIPCION, ADQUISICION, TENENCIA, ADMINISTRACION, DISFRUTE, PERMUTA, GESTION, ADMINISTRACION Y ENAJENACION DE ACCIONES, PARTICIPACIONES SOCIALES Y TODA CLASE DE VALORES MOBILIARIOS Y ACTIVOS FINANCIEROS, ETC.
B44914497 · Barcelona
Apoderado Solidario since 09/10/2023
Active · Comercio al por mayor no especializado (CNAE 4690) · Viladecans · Sociedad Limitada (SL) · capital €42,732 · 19 BORME filings
B60688694 · Barcelona
Companies · former (2)
Former Apoderado Solidario · from 19/10/2023 to 08/10/2025
Active · Fabricación de pilas y acumuladores eléctricos (CNAE 2720) · Viladecans · Sociedades de responsabilidad limitada · incorporated 03/05/2023 · capital €2,003,000 · 10 BORME filings
Corporate purpose: LA FABRICACION, INDUSTRIALIZACION, IMPORTACION, EXPORTACION, DISTRIBUCION, COMPRA, VENTA, REPARACION, SERVICIO TECNICO, ASESORIA, APLICACIONES, MANTENIMIENTO DE LOS SIGUIENTES BIENES:MATERIALES Y EQUIPOS ELECTRICOS, ETC.
B13736913 · Barcelona
Former Administrador Conjunto · from 22/10/2010 to 04/03/2011
Active · Barcelona · Sociedad Limitada (SL) · incorporated 04/11/2010 · capital €3,012 · 2 BORME filings
Corporate purpose: LA REALIZACION DE CONSULTORIAS,ESTUDIOS DE MERCADO,INFORMES DE SOLVENCIA,INVESTIGACIONES,MARKETING,ASESORAMIENTO Y ASISTENCIA TECNICA A SOCIEDADES Y EMPRESAS Y SU REPRESENTACION,ETC.
B65407827 · Barcelona
Timeline (7)
- 08/10/2025Ceased as Apoderado Solidario of MARINE SUSTAINABLE ENGINES S.L · Barcelona
- 26/06/2024Appointed Apoderado Solidario of SPORTNAV 2012 SL · Barcelona
- 09/01/2024Appointed Apoderado Solidario of RECMAR NEW HOLDING S.L · Barcelona
- 19/10/2023Appointed Apoderado Solidario of MARINE SUSTAINABLE ENGINES S.L · Barcelona
- 09/10/2023Appointed Apoderado Solidario of RECAMBIOS MARINOS SL · Barcelona
- 04/03/2011Ceased as Administrador Conjunto of SOLVENTA GESTION INTEGRAL SL · Barcelona
- 22/10/2010Appointed Administrador Conjunto of SOLVENTA GESTION INTEGRAL SL · Barcelona
Co-directors (3)
- Nuñez Roig Amadeo · Administrador Único
- Verano Vasquez Raul Francisco · Administrador Único
- Nuñez Roig Amadeo · Administrador Único
- Alec Young Kim · Administrador Único
Network map
Identity matched by name · homonyms possible.