Hernandez Hernandez Guzman

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES, FEELCAPITAL PENSIONES EGFP SA, LUGALZAGESI SL, TULE PATRIMONIOS SL, PROINCREA INVESTMENT SICAV SA, CORE ASSETS SICAV SA

Summary

Hernandez Hernandez Guzman appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Miembro de la Comisión de Control of FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES (Madrid) since 13 March 2018. FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES operates in Fondos de pensiones (CNAE 6530) — an active company. The earliest registered mandate dates from 4 November 2009, at QUIMERA VALORES SICAV SA; the most recent began on 13 March 2018. The offices held are Miembro de la Comisión de Control, Apoderado Solidario, Administrador Único and Liquidador Solidario. The companies are registered in Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Bravo Olaciregui Alberto, Bravo Gil de Antuñano Carla, Bravo Gil de Antuñano Ricardo and 25 others.

Offices held

Miembro de la Comisión de ControlApoderado SolidarioAdministrador ÚnicoLiquidador SolidarioConsejero

Commercial registries

Madrid

Companies · current (1)

FEELCAPITAL EMPLEO MAR FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 13/03/2018

Active · Fondos de pensiones (CNAE 6530) · 8 BORME filings

V83287383 · Madrid

Companies · former (7)

FEELCAPITAL PENSIONES EGFP SAFormer

Former Apoderado Solidario · from 22/07/2014 to 01/02/2017

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · capital €744,000 · 50 BORME filings

A82939455 · Madrid

LUGALZAGESI SLFormer

Former Administrador Único · from 02/03/2011 to 24/08/2012

Struck off · Sociedad Limitada (SL) · incorporated 14/03/2011 · capital €20,000 · 4 BORME filings

Corporate purpose: LA APERTURA Y GESTION DE NEGOCIOS DE BELLEZA Y PELUQUERIA TANTO NACIONALESCOMO INTERNACIONALES. LA COMPRA Y VENTA DE FRANQUICIAS NACIONALES E INTERNACIONALES Y PRODUCTOS DE BELLEZA Y PELUQUERIA. ETC ASESORAMIENTO EN MATERIAS ECONOMICAS Y…

B86153624 · Madrid

TULE PATRIMONIOS SLFormer

Former Liquidador Solidario · from 10/10/2011 to 04/07/2012

Struck off · Sociedad Limitada (SL) · incorporated 20/10/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: ACTUA COMO AGENTE DE EMPRESAS DE SERVICIOS DE INVERSION, EN EL AMBITO COMPRENDIDO EN SU DECLARACION DE ACTIVIDADES, TODO ELLO DE ACUERDO CON EL REAL DECRETO 217/2008 DE 15 DE FEBRERO.

B86294816 · Madrid

PROINCREA INVESTMENT SICAV SAFormer

Former Consejero · until 11/10/2011

Active · Madrid · SICAV · 21 BORME filings

A82570599 · Madrid

CORE ASSETS SICAV SAFormer

Former Consejero · from 28/05/2010 to 23/09/2011

Active · Madrid · SICAV · capital €8,000,000 · 26 BORME filings

A83075275 · Madrid

QUIMERA VALORES SICAV SAFormer

Former Consejero · from 04/11/2009 to 29/08/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83090316 · Madrid

DAZIA INVEST SICAV SAFormer

Former Consejero · from 05/11/2010 to 27/07/2011

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A83180265 · Madrid

Timeline (13)

  1. 01/02/2017Ceased as Apoderado Solidario of FEELCAPITAL PENSIONES EGFP SA · Madrid
  2. 22/07/2014Appointed Apoderado Solidario of FEELCAPITAL PENSIONES EGFP SA · Madrid
  3. 24/08/2012Ceased as Administrador Único of LUGALZAGESI SL · Madrid
  4. 04/07/2012Ceased as Presidente of TULE PATRIMONIOS SL · Madrid
  5. 11/10/2011Ceased as Presidente of PROINCREA INVESTMENT SICAV SA · Madrid
  6. 10/10/2011Appointed Presidente of TULE PATRIMONIOS SL · Madrid
  7. 23/09/2011Ceased as Consejero of CORE ASSETS SICAV SA · Madrid
  8. 29/08/2011Ceased as Consejero of QUIMERA VALORES SICAV SA · Madrid
  9. 27/07/2011Ceased as Consejero of DAZIA INVEST SICAV SA · Madrid
  10. 02/03/2011Appointed Administrador Único of LUGALZAGESI SL · Madrid
  11. 05/11/2010Appointed Consejero of DAZIA INVEST SICAV SA · Madrid
  12. 28/05/2010Appointed Consejero of CORE ASSETS SICAV SA · Madrid
  13. 04/11/2009Appointed Consejero of QUIMERA VALORES SICAV SA · Madrid

Co-directors (28)

PROINCREA INVESTMENT SICAV SA
FEELCAPITAL PENSIONES EGFP SA
CORE ASSETS SICAV SA
FEELCAPITAL EMPLEO MAR FONDO DE PENSIONES

Network map

19 nodes Person Company
hernandez-hernandez-g…FEELCAPITAL EMPLEO MAR FONDO DE PENSIONESFEELCAPITAL EMPLEO M…MARTINEZ MINUESA SALAMERO JOSE ALBERTOMARTINEZ MINUESA SAL…ALVAREZ PICKMAN MARTINEZ DE IRUJO ALFREDOALVAREZ PICKMAN MART…FERNANDEZ SOPEÑA ANDRESFERNANDEZ SOPEÑA AND…CORREIA CARAPINHA ANTONIO JOSECORREIA CARAPINHA AN…CARDIL BAUTISTA RAMONCARDIL BAUTISTA RAMONMUÑOZ BELEÑA JAVIERMUÑOZ BELEÑA JAVIERBUENO GIL LUISBUENO GIL LUISCECABANK SACECABANK SACORREDOR CORRAL JUANCORREDOR CORRAL JUANTREA PENSIONES EGFP SATREA PENSIONES EGFP …JIMENEZ PAEZ MARIA ESTHERJIMENEZ PAEZ MARIA E…FLETA GUILLEN MARIA TERESAFLETA GUILLEN MARIA …SALAVERA GASCON JESUSSALAVERA GASCON JESUSOLMO GUTIERREZ JOSE MANUELOLMO GUTIERREZ JOSE …MAESO JORGEMAESO JORGEOROZCO PEINADO LUISOROZCO PEINADO LUISRUBIO TORRES MARIARUBIO TORRES MARIA

Identity matched by name · homonyms possible.