Hernandez Casanova Felipe

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
LOBO FERANA DISTRIBUCION S.L, PROVISUR GENERAL SHIP CHANDLER SL, ALTIMEX SL, FAGUSTA SL, WINDWARD TRADE SL, SEVEN SEAS NETWORK, SOCIEDAD ANONIMA

Summary

Hernandez Casanova Felipe appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 12 July 2010, at WINDWARD TRADE SL; the most recent began on 28 August 2020. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Liquidador. The companies are registered in Barcelona and Las Palmas. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Lloret Villota Juan, Sainz de la Maza Cemeli Fernando, Sainz de la Maza Escola Fernando and 3 others.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (7)

LOBO FERANA DISTRIBUCION S.LFormer

Former Apoderado Solidario · from 28/08/2020 to 24/04/2026

Liquidada · Gava · Sociedades de responsabilidad limitada · 4 BORME filings

B99411670 · Barcelona

PROVISUR GENERAL SHIP CHANDLER SLFormer

Former Apoderado · from 02/05/2012 to 14/04/2026

Liquidada · Gava · Sociedad Limitada (SL) · capital €203,010 · 40 BORME filings

B21502307 · Barcelona

ALTIMEX SLFormer

Former Apoderado · from 03/01/2011 to 16/02/2024

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Gava · Sociedad Limitada (SL) · capital €89,825 · 24 BORME filings

Corporate purpose: AMPLIAR A : GESTION Y EXPLOTACION DE TIENDAS DE VENTA AL POR MENOR DE LOS PRODUCTOS ALIMENTICIOS,BEBIDAS Y TABACO,DE LIMPIEZA PERSONAL,Y DE OCIO,TANTOEN REGIMEN DE PAGO DE IMPUESTOS(DUTY PAID) COMO LIBRES DE IMPUESTOS...

B64923493 · Barcelona

FAGUSTA SLFormer

Former Administrador Único · from 05/06/2015 to 28/11/2023

Liquidada · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedad Limitada (SL) · incorporated 03/06/2015 · capital €3,000 · 4 BORME filings

Corporate purpose: VENTA AL MAYOR DE TABACO, ARTICULOS DE FUMADOR, BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, PERFUMES Y COSMETICA, ARTICULOS DE HIGIENE, PRODUCTOS DE CONFITERIA (INCLUIDO CHOCOLATES),ARTICULOS DE VIAJE,ETC.

B66549833 · Barcelona

WINDWARD TRADE SLFormer

Former Liquidador · from 12/07/2010 to 30/12/2019

Liquidada · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Barcelona · Sociedad Limitada (SL) · incorporated 06/05/2010 · capital €3,100 · 4 BORME filings

Corporate purpose: LA VENTA AL MAYOR DE:TABACO,ARTICULOS DE FUMADOR,BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS,PERFUMES,COSMETICA,ARTICULOS DE HIGIENE,PRODUCTOS DE CONFITERIA,(INCLUIDO CHOCOLATES) Y ARTICULOS DE VIAJE.

B65335473 · Barcelona

SEVEN SEAS NETWORK, SOCIEDAD ANONIMAFormer

Former Apoderado · until 13/08/2015

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 27 BORME filings

A35126820 · Las Palmas

SEVEN SEAS MARITIME SERVICES SPAIN SAFormer

Former Apoderado · until 18/04/2012

Concurso · Comercio al por mayor no especializado (CNAE 4690) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 96 BORME filings

A08277345 · Barcelona

Timeline (12)

  1. 24/04/2026Ceased as Apoderado Solidario of LOBO FERANA DISTRIBUCION S.L · Barcelona
  2. 14/04/2026Ceased as Apoderado of PROVISUR GENERAL SHIP CHANDLER SL · Barcelona
  3. 16/02/2024Ceased as Apoderado of ALTIMEX SL · Barcelona
  4. 28/11/2023Ceased as Administrador Único of FAGUSTA SL · Barcelona
  5. 28/08/2020Appointed Apoderado Solidario of LOBO FERANA DISTRIBUCION S.L · Barcelona
  6. 30/12/2019Ceased as Administrador Único of WINDWARD TRADE SL · Barcelona
  7. 13/08/2015Ceased as Apoderado of SEVEN SEAS NETWORK, SOCIEDAD ANONIMA · Las Palmas
  8. 05/06/2015Appointed Administrador Único of FAGUSTA SL · Barcelona
  9. 02/05/2012Appointed Apoderado of PROVISUR GENERAL SHIP CHANDLER SL · Barcelona
  10. 18/04/2012Ceased as Apoderado of SEVEN SEAS MARITIME SERVICES SPAIN SA · Barcelona
  11. 03/01/2011Appointed Apoderado of ALTIMEX SL · Barcelona
  12. 12/07/2010Appointed Administrador Único of WINDWARD TRADE SL · Barcelona

Co-directors (6)

SEVEN SEAS MARITIME SERVICES SPAIN SA
ALTIMEX SL
SEVEN SEAS NETWORK, SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.