Hernandez Deniz Leocadia

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
HERDENIZ SL, PESCADOS EL MOGANERO SL, FREIDURIA AL PESCAO SL, PESCADERIA MOGAN SOCIEDAD LIMITADA

Summary

Hernandez Deniz Leocadia appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of HERDENIZ SL (Las Palmas). HERDENIZ SL is based in Mogan — Sociedad Limitada (SL), an active company, share capital of €120,342. The earliest registered mandate dates from 9 January 2013, at FREIDURIA AL PESCAO SL; the most recent began on 25 January 2013. The offices held are Administrador Solidario, Administrador Único, Liquidador Solidario and Liquidador. The companies are registered in Las Palmas. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Sanchez Mejias Eliseo Santiago and Hernandez Deniz Claudio.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador SolidarioLiquidador

Commercial registries

Las Palmas

Companies · current (1)

Administrador Solidario (in office)

Active · Mogan · Sociedad Limitada (SL) · capital €120,342 · 7 BORME filings

B35617935 · Las Palmas

Companies · former (3)

Former Administrador Único · from 25/01/2013 to 06/05/2021

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Santa Lucia de Tirajana · Sociedad Limitada (SL) · 3 BORME filings

B35615921 · Las Palmas

Former Liquidador Solidario · from 09/01/2013 to 09/01/2013

Struck off · Sociedad Limitada (SL) · capital €276,650 · 2 BORME filings

B35815760 · Las Palmas

Former Liquidador · until null

Struck off

B35231497

Timeline (4)

  1. 06/05/2021Ceased as Administrador Único of PESCADOS EL MOGANERO SL · Las Palmas
  2. 25/01/2013Ceased as Administrador Solidario of PESCADOS EL MOGANERO SL · Las Palmas
  3. 25/01/2013Appointed Administrador Único of PESCADOS EL MOGANERO SL · Las Palmas
  4. 09/01/2013Ceased as Administrador Solidario of FREIDURIA AL PESCAO SL · Las Palmas

Co-directors (2)

Network map

3 nodes Person Company
hernandez-deniz-leoca…HERDENIZ SLHERDENIZ SLHERNANDEZ DENIZ CLAUDIOHERNANDEZ DENIZ CLAU…

Identity matched by name · homonyms possible.