Hernandez Guerra Roberto Eduardo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- MEX GAS SUPPLY SL, MEX GAS TRADING SL, MEX GAS INTERNACIONAL SOCIEDAD LIMITADA, MEX GAS INTERNACIONAL SL
Summary
Hernandez Guerra Roberto Eduardo appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 October 2015, at MEX GAS INTERNACIONAL SL; the most recent began on 17 August 2017. The offices held are Consejero, Apoderado Director General and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Lanzas Rota Blanca Guadalupe, Varela Boettiger Juan Fernando, Pedraza Segura Diego and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Consejero · from 31/10/2016 to 12/02/2019
Active · Actividades de apoyo a la extracción de petróleo y gas natural (CNAE 0910) · Madrid · Sociedad Limitada (SL) · 129 BORME filings
Corporate purpose: El objeto de la Sociedad comprende las siguientes actividades: (0 La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español y la colocación de los recursos…
B87009098 · Madrid
Former Apoderado Director General · from 17/08/2017 to 07/06/2018
Liquidada · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (CNAE 4612) · Madrid · Sociedad Limitada (SL) · 49 BORME filings
Corporate purpose: El objeto de la Sociedad comprende las siguientes actividades: (i) La gestión y administración de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español y la colocación de los recursos…
B87008983 · Madrid
Former Apoderado · from 30/01/2017 to 03/11/2017
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €20,925,717 · 34 BORME filings
B87039939 · Madrid
Former Apoderado · from 29/10/2015 to 21/10/2016
Active · Actividades de apoyo a la extracción de petróleo y gas natural (CNAE 0910) · Madrid · Sociedad Limitada (SL) · capital €68,852,741 · 44 BORME filings
B87008918 · Madrid
Timeline (13)
- 12/02/2019Ceased as Consejero of MEX GAS SUPPLY SL · Madrid
- 27/11/2018Appointed Consejero of MEX GAS SUPPLY SL · Madrid
- 27/11/2018Ceased as Apoderado Director General of MEX GAS SUPPLY SL · Madrid
- 07/06/2018Appointed Apoderado Solidario of MEX GAS SUPPLY SL · Madrid
- 07/06/2018Ceased as Apoderado Director General of MEX GAS TRADING SL · Madrid
- 03/11/2017Ceased as Director General of MEX GAS INTERNACIONAL SOCIEDAD LIMITADA · Madrid
- 17/08/2017Appointed Apoderado Director General of MEX GAS TRADING SL · Madrid
- 17/08/2017Appointed Apoderado Director General of MEX GAS SUPPLY SL · Madrid
- 30/01/2017Appointed Director General of MEX GAS INTERNACIONAL SOCIEDAD LIMITADA · Madrid
- 11/01/2017Ceased as Apoderado of MEX GAS SUPPLY SL · Madrid
- 31/10/2016Appointed Apoderado of MEX GAS SUPPLY SL · Madrid
- 21/10/2016Ceased as Apoderado of MEX GAS INTERNACIONAL SL · Madrid
- 29/10/2015Appointed Director General of MEX GAS INTERNACIONAL SL · Madrid
Co-directors (11)
- Lanzas Rota Blanca Guadalupe · Vicesecretario no Consejero
- Varela Boettiger Juan Fernando · Consejero
- Pedraza Segura Diego · Secretario no Consejero
- Melo Flores Eduardo · Consejero
- Romero Perdomo Jesus Rolando · Consejero
- Cervantes Padilla Alma Griselda · Consejero
- Benjumea Flores Marta · Vicesecretario no Consejero
- Cerda Molina Jonathan · Consejero
- Parres Cordova Lorenzo Javier · Consejero
- Forastieri Murrieta Francisco · Secretario no Consejero
- Navarro Loubet Sergio Rodrigo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.