Hernandez Gonzalez Ramon
Director · Spanish companies register · 11 companies
- Companies :
- 11 (8 current, 3 former)
- Linked companies :
- CONSTRUCCIONES HERSAN-CASTALLA SL, REFORMAS VILLAREJO SL, ISLASUR ARAYA SL, PAIPORAUTO SL, AUTOS PAIPORTA SOCIEDAD LIMITADA, EXCAVACIONES Y DESMONTES RAMON HERNANDEZ GONZALEZ SL
Summary
Hernandez Gonzalez Ramon appears in the Spanish commercial register as a director of 11 companies, 8 current and 3 former. Currently Administrador Solidario of REFORMAS VILLAREJO SL (Madrid) since 22 November 2017, as well as in 7 other companies. REFORMAS VILLAREJO SL is based in Alcalá de Henares and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 8 November 2017, share capital of €3,000. The earliest registered mandate dates from 13 May 2009, at CYAN SA; the most recent began on 21 August 2019. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered across 5 different registries. Of these 11 companies, 6 are still active and 5 have been struck off. The boards of these companies also include Hernandez Gonzalez Pedro Guillermo, Gonzalez Caridad Juan Ramon, Gonzalez Caridad Luis and 5 others.
Offices held
Commercial registries
Alicante · Madrid · Santa Cruz de Tenerife · Valencia · Valladolid
Companies · current (8)
Administrador Único (in office)
Struck off · Castalla · Sociedad Limitada (SL) · 1 BORME filing
B53259628 · Alicante
Administrador Solidario since 22/11/2017
Active · Construcción de edificios residenciales (CNAE 4121) · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 08/11/2017 · capital €3,000 · 2 BORME filings
Corporate purpose: Construcción de edificios residenciales.Construcción de edificios no residenciales, demolición, preparación de terrenos, perforaciones y sondeos, instalaciones eléctricas, fontanería, instalaciones de sistemas de calefacción y aire…
B87951000 · Madrid
Administrador Único (in office)
Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 2 BORME filings
B38679411 · Santa Cruz de Tenerife
Administrador Solidario (in office)
Struck off · Paiporta · Sociedad Limitada (SL) · 1 BORME filing
B96349303 · Valencia
Administrador Único (in office)
Struck off · Paiporta · Sociedad Limitada (SL) · 1 BORME filing
B46901179 · Valencia
Administrador Único (in office)
Active · Laguna (La) · Sociedades de responsabilidad limitada
B38640496
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B80314743
Administrador Único (in office)
Struck off · San Cristóbal de la Laguna · Sociedad Limitada (SL) · 2 BORME filings
B38536116 · Santa Cruz de Tenerife
Companies · former (3)
Former Administrador Solidario · from 21/08/2019 to 07/06/2023
Active · Valladolid · Sociedad Limitada (SL) · 6 BORME filings
B47491691 · Valladolid
Former Consejero · from 13/05/2009 to 23/09/2021
Active · Comercio al por mayor no especializado (CNAE 4690) · San Fernando de Henares · Sociedad Anónima (SA) · 26 BORME filings
A28266989 · Madrid
Former Administrador Único · until 19/11/2012
Struck off · San Cristobal de la Laguna · Sociedad Limitada (SL) · 4 BORME filings
B38310256 · Santa Cruz de Tenerife
Timeline (9)
- 07/06/2023Ceased as Administrador Solidario of CONFECCIONES ARCE SL · Valladolid
- 23/09/2021Ceased as Vicepresidente of CYAN SA · Madrid
- 21/08/2019Ceased as Administrador Único of CONFECCIONES ARCE SL · Valladolid
- 21/08/2019Appointed Administrador Solidario of CONFECCIONES ARCE SL · Valladolid
- 22/11/2017Appointed Administrador Solidario of REFORMAS VILLAREJO SL · Madrid
- 24/02/2014Appointed Vicepresidente of CYAN SA · Madrid
- 16/09/2013Ceased as Consejero Delegado of CYAN SA · Madrid
- 19/11/2012Ceased as Administrador Único of ALMACENES LA CUESTA SL · Santa Cruz de Tenerife
- 13/05/2009Appointed Consejero Delegado of CYAN SA · Madrid
Co-directors (8)
- Hernandez Gonzalez Pedro Guillermo · Administrador Solidario
- Gonzalez Caridad Juan Ramon · Consejero
- Gonzalez Caridad Luis · Consejero Delegado
- Gonzalez Caro Estefania · Consejero
- Reverte Castillo Jose Manuel · Consejero
- Inoges Enguita Jose Luis · Consejero
- Montesinos Lacruz Francisco Jose · Administrador Solidario
- Hernandez Servide Sergio · Administrador Único
Network map
Identity matched by name · homonyms possible.