Hernandez Herrera Arturo

Director · Spanish companies register · 10 companies

Companies :
10 (0 current, 10 former)
Linked companies :
RENEWABLE CAPITAL INVESTMENT 1 SL, LEAR CORPORATION ARDASA SL, LEAR CORPORATION ARA SL, LEAR CORPORATION SPAIN ALAVA, S.L, LEAR CORPORATION MARTORELL, SOCIEDAD LIMITADA, LEAR CORPORATION PONTEVEDRA SL

Summary

Hernandez Herrera Arturo appears in the Spanish commercial register as a director of 10 companies, all mandates ended. The earliest registered mandate dates from 15 April 2016, at RENEWABLE CAPITAL INVESTMENT 1 SL; the most recent began on 15 December 2017. The offices held are Vicesecretario no Consejero and Apoderado Solidario. The companies are registered across 4 different registries. Of these 10 companies, 6 are still active and 4 have been struck off. The boards of these companies also include Brue Alexandre Denis Marie, Hickman Ian Douglas, Henningsen Martin and 6 others.

Offices held

Vicesecretario no ConsejeroApoderado Solidario

Commercial registries

Madrid · Burgos · Tarragona · Pontevedra

Companies · current (0)

No mandate in force.

Companies · former (10)

RENEWABLE CAPITAL INVESTMENT 1 SLFormer

Former Vicesecretario no Consejero · from 15/04/2016 to 22/01/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2015 · capital €8,856,697 · 12 BORME filings

Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN ESPAÑA. ACTIVIDAD PRINCIPAL A EFECTOS DE REGISTROS PUBLICOS. LA REALIZACION Y FOMENTO DE ACTIVIDADES DE GENERACION DE…

B87366993 · Madrid

LEAR CORPORATION ARDASA SLFormer

Former Apoderado Solidario · from 15/11/2017 to 27/12/2019

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Burgos · Sociedad Limitada (SL) · capital €217,520 · 59 BORME filings

B09109570 · Burgos

LEAR CORPORATION ARA SLFormer

Former Apoderado Solidario · from 15/11/2017 to 27/12/2019

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Burgos · Sociedad Limitada (SL) · 55 BORME filings

B09004664 · Burgos

LEAR CORPORATION SPAIN ALAVA, S.LFormer

Former Apoderado Solidario · from 26/09/2017 to 13/12/2019

Liquidada · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Valls · 41 BORME filings

B01335934 · Tarragona

LEAR CORPORATION MARTORELL, SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 26/09/2017 to 13/12/2019

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Valls · Sociedad Limitada (SL) · 32 BORME filings

B08699787 · Tarragona

LEAR CORPORATION PONTEVEDRA SLFormer

Former Apoderado Solidario · from 04/09/2017 to 11/12/2019

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Porriño, O · Sociedad Limitada (SL) · 49 BORME filings

B36661825 · Pontevedra

LEAR CORPORATION MAGNESIO SOCIEDAD LIMITADAFormer

Former Apoderado Solidario · from 26/09/2017 to 22/10/2019

Liquidada · Valls · Sociedad Limitada (SL) · 15 BORME filings

B09441916 · Tarragona

RENEWABLE CAPITAL INVESTMENT 2 SLFormer

Former Vicesecretario no Consejero · from 20/05/2016 to 14/03/2019

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 09/09/2015 · capital €26,851,542 · 8 BORME filings

Corporate purpose: LA TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN ESPAÑA. ACTIVIDAD PRINCIPAL A EFECTOS DE REGISTROS PUBLICOS. LA REALIZACION Y FOMENTO DE ACTIVIDADES DE GENERACION DE…

B87366985 · Madrid

LEAR CORPORATION VIGO SAFormer

Former Apoderado Solidario · from 26/09/2017 to 04/10/2018

Liquidada · Valls · Sociedad Anónima (SA) · 9 BORME filings

A09431750 · Tarragona

MIDTOWN INVEST SLFormer

Former Apoderado Solidario · from 15/12/2017 to 04/10/2018

Liquidada · Valls · Sociedad Limitada (SL) · incorporated 28/11/2016 · capital €15,844,665 · 9 BORME filings

B87685962 · Tarragona

Timeline (20)

  1. 22/01/2020Ceased as Vicesecretario no Consejero of RENEWABLE CAPITAL INVESTMENT 1 SL · Madrid
  2. 27/12/2019Ceased as Apoderado Solidario of LEAR CORPORATION ARDASA SL · Burgos
  3. 27/12/2019Ceased as Apoderado Solidario of LEAR CORPORATION ARA SL · Burgos
  4. 13/12/2019Ceased as Apoderado Solidario of LEAR CORPORATION MARTORELL, SOCIEDAD LIMITADA · Tarragona
  5. 13/12/2019Ceased as Apoderado Solidario of LEAR CORPORATION SPAIN ALAVA, S.L · Tarragona
  6. 11/12/2019Ceased as Apoderado Solidario of LEAR CORPORATION PONTEVEDRA SL · Pontevedra
  7. 22/10/2019Ceased as Apoderado Solidario of LEAR CORPORATION MAGNESIO SOCIEDAD LIMITADA · Tarragona
  8. 14/03/2019Ceased as Vicesecretario no Consejero of RENEWABLE CAPITAL INVESTMENT 2 SL · Madrid
  9. 04/10/2018Ceased as Apoderado Solidario of LEAR CORPORATION VIGO SA · Tarragona
  10. 04/10/2018Ceased as Apoderado Solidario of MIDTOWN INVEST SL · Tarragona
  11. 15/12/2017Appointed Apoderado Solidario of MIDTOWN INVEST SL · Tarragona
  12. 15/11/2017Appointed Apoderado Solidario of LEAR CORPORATION ARDASA SL · Burgos
  13. 15/11/2017Appointed Apoderado Solidario of LEAR CORPORATION ARA SL · Burgos
  14. 26/09/2017Appointed Apoderado Solidario of LEAR CORPORATION MARTORELL, SOCIEDAD LIMITADA · Tarragona
  15. 26/09/2017Appointed Apoderado Solidario of LEAR CORPORATION MAGNESIO SOCIEDAD LIMITADA · Tarragona
  16. 26/09/2017Appointed Apoderado Solidario of LEAR CORPORATION VIGO SA · Tarragona
  17. 26/09/2017Appointed Apoderado Solidario of LEAR CORPORATION SPAIN ALAVA, S.L · Tarragona
  18. 04/09/2017Appointed Apoderado Solidario of LEAR CORPORATION PONTEVEDRA SL · Pontevedra
  19. 20/05/2016Appointed Vicesecretario no Consejero of RENEWABLE CAPITAL INVESTMENT 2 SL · Madrid
  20. 15/04/2016Appointed Vicesecretario no Consejero of RENEWABLE CAPITAL INVESTMENT 1 SL · Madrid

Co-directors (9)

LEAR CORPORATION ARDASA SL
LEAR CORPORATION ARA SL
RENEWABLE CAPITAL INVESTMENT 1 SL
RENEWABLE CAPITAL INVESTMENT 2 SL
LEAR CORPORATION PONTEVEDRA SL
LEAR CORPORATION MARTORELL, SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.