Hernandez Gomez Pedro Carmelo

Director · Spanish companies register · 25 companies

Companies :: 25 (2 current, 23 former)
Linked companies :: INGENIERIA TECNICA MANTENIMIENTO AEREO SA, PADITOUR INTERNACIONAL SA, CARTEMA INVERSIONES SL, VALQUINAVA SA, FISOLTE SL, FINCAS Y CINEGETICA SA

Summary

Hernandez Gomez Pedro Carmelo appears in the Spanish commercial register as a director of 25 companies, 2 current and 23 former. Currently Consejero of INGENIERIA TECNICA MANTENIMIENTO AEREO SA, as well as in 1 other company. INGENIERIA TECNICA MANTENIMIENTO AEREO SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 30 October 2009, at TEINVER SL EN LIQUIDACION; the most recent began on 19 May 2022. The offices held are Consejero, Apoderado, Representante and Secretario. The companies are registered in Madrid, Lugo and Ourense. Of these 25 companies, 20 are still active and 5 have been struck off. The boards of these companies also include Pascual de Riva Jose Maria, Pascual Arias Gonzalo, Kairo Center 21sl and 9 others.

Offices held

ConsejeroApoderadoRepresentanteSecretarioApoderado SolidarioApoderado Mancomunado SolidarioApoderado MancomunadoAdministrador Único

Commercial registries

Madrid · Lugo · Ourense

Companies · current (2)

INGENIERIA TECNICA MANTENIMIENTO AEREO SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A82162835

PADITOUR INTERNACIONAL SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A81093759

Companies · former (23)

CARTEMA INVERSIONES SLFormer

Former Apoderado · from 19/05/2022 to 08/07/2022

Active · Madrid · Sociedad Limitada (SL) · capital €1,109,807 · 9 BORME filings

B82218546 · Madrid

VALQUINAVA SAFormer

Former Apoderado · until 02/12/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A82172552 · Madrid

FISOLTE SLFormer

Former Apoderado · until 28/11/2013

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B82172511 · Madrid

FINCAS Y CINEGETICA SAFormer

Former Apoderado · until 28/11/2013

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A82200965 · Madrid

SERVICIOS CORPORATIVOS GLOBALES SLFormer

Former Representante · from 30/06/2011 to 11/02/2013

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B84671882 · Madrid

EXPACONTRA SAFormer

Former Representante · from 22/02/2011 to 20/11/2012

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A28603736 · Madrid

CLINICA ARMSTRONG INTERNACIONAL SLFormer

Former Secretario · until 06/10/2012

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83471920 · Madrid

PROMOTORA DE ALOJAMIENTOS LUCENSES SA EN LIQUIDACIONFormer

Former Apoderado · from 20/09/2011 to 04/10/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Lugo · Sociedad Anónima (SA) · 9 BORME filings

A27006402 · Lugo

PROMOCIONES DE ALOJAMIENTOS ORENSANOS SAFormer

Former Apoderado · from 14/09/2011 to 04/10/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Ourense · Sociedad Anónima (SA) · 9 BORME filings

A32028839 · Ourense

SISTEMAS INTEGRALES TEXTILES SAFormer

Former Consejero · from 12/08/2010 to 25/09/2012

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A82162827 · Madrid

PARICHE SLFormer

Former Apoderado · until 18/06/2012

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81252090 · Madrid

TRAPSAYATES SLFormer

Former Apoderado Solidario · from 15/12/2011 to 18/06/2012

Active · Sociedad Limitada (SL) · 13 BORME filings

M22472 · Madrid

TEINVER SL EN LIQUIDACIONFormer

Former Consejero · from 30/10/2009 to 18/06/2012

Active · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B78450269 · Madrid

NEWCO AIRPORTS SERVICES SAFormer

Former Consejero · until 15/03/2011

Struck off · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A82086646 · Madrid

VIAJES CRISOL SAFormer

Former Apoderado · until 23/02/2011

Struck off · Sociedad Anónima (SA) · 19 BORME filings

A80086192 · Madrid

RURAL TOURS VIAJES SOCIEDAD ANONIMAFormer

Former Consejero · until 21/02/2011

Struck off · Sociedad Anónima (SA) · 15 BORME filings

M433481 · Madrid

IBERIACOLOR SA EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · until 17/02/2011

Active · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A78208964 · Madrid

VIAJES INTERNACIONAL EXPRESO SAFormer

Former Apoderado · until 17/02/2011

Active · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A08118663 · Madrid

MARSANS SHOPPING SLFormer

Former Apoderado Mancomunado · until 28/01/2011

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82358920 · Madrid

TIEMPO LIBRE SAFormer

Former Consejero · until 09/03/2010

Struck off · Sociedad Anónima (SA) · 13 BORME filings

G91848200 · Madrid

VIAJES ATENEA SAFormer

Former Consejero · until 02/02/2010

Active · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A08629917 · Madrid

PARQUE PORTICO SLFormer

Former Consejero · until 02/02/2010

Struck off · Sociedad Limitada (SL) · capital €4,906,000 · 11 BORME filings

B84173145 · Madrid

MARSANS TECHNOLOGY SLFormer

Former Administrador Único · until 02/02/2010

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B85331411 · Madrid

Timeline (35)

08/07/2022Ceased as Apoderado of CARTEMA INVERSIONES SL · Madrid
19/05/2022Appointed Apoderado of CARTEMA INVERSIONES SL · Madrid
03/07/2018Ceased as Administrador Solidario of CARTEMA INVERSIONES SL · Madrid
02/12/2013Ceased as Apoderado of VALQUINAVA SA · Madrid
28/11/2013Ceased as Apoderado of FISOLTE SL · Madrid
28/11/2013Ceased as Apoderado of FINCAS Y CINEGETICA SA · Madrid
11/02/2013Ceased as Representante of SERVICIOS CORPORATIVOS GLOBALES SL · Madrid
20/11/2012Ceased as Representante of EXPACONTRA SA · Madrid
06/10/2012Ceased as Secretario of CLINICA ARMSTRONG INTERNACIONAL SL · Madrid
04/10/2012Ceased as Apoderado of PROMOTORA DE ALOJAMIENTOS LUCENSES SA EN LIQUIDACION · Lugo
04/10/2012Ceased as Apoderado of PROMOCIONES DE ALOJAMIENTOS ORENSANOS SA · Ourense
25/09/2012Ceased as Consejero Delegado Solidario of SISTEMAS INTEGRALES TEXTILES SA · Madrid
18/06/2012Ceased as Apoderado of PARICHE SL · Madrid
18/06/2012Ceased as Apoderado Solidario of TRAPSAYATES SL · Madrid
18/06/2012Ceased as Apoderado of TEINVER SL EN LIQUIDACION · Madrid
15/12/2011Appointed Apoderado Solidario of TRAPSAYATES SL · Madrid
20/09/2011Appointed Apoderado of PROMOTORA DE ALOJAMIENTOS LUCENSES SA EN LIQUIDACION · Lugo
14/09/2011Appointed Apoderado of PROMOCIONES DE ALOJAMIENTOS ORENSANOS SA · Ourense
30/06/2011Ceased as Administrador Único of SERVICIOS CORPORATIVOS GLOBALES SL · Madrid
30/06/2011Appointed Representante of SERVICIOS CORPORATIVOS GLOBALES SL · Madrid
15/03/2011Ceased as Consejero of NEWCO AIRPORTS SERVICES SA · Madrid
23/02/2011Ceased as Apoderado of VIAJES CRISOL SA · Madrid
22/02/2011Appointed Representante of EXPACONTRA SA · Madrid
21/02/2011Ceased as Apoderado of RURAL TOURS VIAJES SOCIEDAD ANONIMA · Madrid
17/02/2011Ceased as Apoderado of VIAJES INTERNACIONAL EXPRESO SA · Madrid
17/02/2011Ceased as Apoderado Mancomunado Solidario of IBERIACOLOR SA EN LIQUIDACION · Madrid
28/01/2011Ceased as Apoderado Mancomunado of MARSANS SHOPPING SL · Madrid
10/01/2011Ceased as Apoderado of TRAPSAYATES SL · Madrid
12/08/2010Appointed Consejero of SISTEMAS INTEGRALES TEXTILES SA · Madrid
09/03/2010Ceased as Consejero of TIEMPO LIBRE SA · Madrid
11/02/2010Ceased as Consejero of TEINVER SL EN LIQUIDACION · Madrid
10/02/2010Ceased as Presidente of RURAL TOURS VIAJES SOCIEDAD ANONIMA · Madrid
02/02/2010Ceased as Presidente of VIAJES ATENEA SA · Madrid
02/02/2010Ceased as Consejero of PARQUE PORTICO SL · Madrid
02/02/2010Ceased as Administrador Único of MARSANS TECHNOLOGY SL · Madrid