Hernandez Mañez Juan Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
LANINVER S H C SL, PROCTER & GAMBLE ESPAÑA SA, PROCTER & GAMBLE MATARO SL, INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA, LABORATORIOS VICKS SL

Summary

Hernandez Mañez Juan Pedro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of LANINVER S H C SL (Madrid) since 15 January 2014. LANINVER S H C SL is based in Madrid and operates in Fabricación de envases y embalajes de plástico (CNAE 2222) — Sociedad Limitada (SL), an active company, share capital of €10,436,966. The earliest registered mandate dates from 29 May 2013, at INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA; the most recent began on 15 January 2014. The offices held are Consejero, Apoderado Mancomunado and Presidente. The companies are registered in Madrid. The boards of these companies also include Horcajo Aguirre Alberto, Carreño Alvarez Daniel, Lantero Moreno Andres and 13 others.

Offices held

ConsejeroApoderado MancomunadoPresidente

Commercial registries

Madrid

Companies · current (1)

Consejero since 15/01/2014

Active · Fabricación de envases y embalajes de plástico (CNAE 2222) · Madrid · Sociedad Limitada (SL) · capital €10,436,966 · 70 BORME filings

B81907776 · Madrid

Companies · former (4)

Former Consejero · until 25/05/2022

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Anónima (SA) · capital €10,590,041 · 89 BORME filings

A28198752 · Madrid

Former Apoderado Mancomunado · until 23/05/2022

Active · Fabricación de artículos de papel y cartón para uso doméstico, sanitario e higiénico (CNAE 1722) · Alcobendas · Sociedad Limitada (SL) · capital €58,575,000 · 86 BORME filings

B82378431 · Madrid

Former Presidente · from 29/05/2013 to 02/12/2019

Consejero

Active · Madrid · SICAV · incorporated 14/09/2010 · 18 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTIONARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS.

A86010055 · Madrid

Former Consejero · until 05/12/2017

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Alcobendas · Sociedad Limitada (SL) · 53 BORME filings

B83871236 · Madrid

Timeline (9)

  1. 25/05/2022Ceased as Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
  2. 23/05/2022Ceased as Apoderado Mancomunado of PROCTER & GAMBLE MATARO SL · Madrid
  3. 02/12/2019Ceased as Presidente of INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA · Madrid
  4. 05/12/2017Ceased as Apoderado of LABORATORIOS VICKS SL · Madrid
  5. 15/01/2014Appointed Consejero of LANINVER S H C SL · Madrid
  6. 13/08/2013Appointed Apoderado of INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA · Madrid
  7. 29/05/2013Appointed Presidente of INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA · Madrid
  8. 19/01/2009Ceased as Presidente of LABORATORIOS VICKS SL · Madrid
  9. 19/12/2008Ceased as Presidente of PROCTER & GAMBLE ESPAÑA SA · Madrid

Co-directors (16)

LANINVER S H C SL
PROCTER & GAMBLE MATARO SL
LABORATORIOS VICKS SL
PROCTER & GAMBLE ESPAÑA SA

Network map

11 nodes Person Company
hernandez-manez-juan-…LANINVER S H C SLLANINVER S H C SLHORCAJO AGUIRRE ALBERTOHORCAJO AGUIRRE ALBE…CARREÑO ALVAREZ DANIELCARREÑO ALVAREZ DANI…LANTERO MORENO ANDRESLANTERO MORENO ANDRESCALVO ANGUIS GLORIACALVO ANGUIS GLORIAVALDES BUENO FERNANDOVALDES BUENO FERNANDOCARBO FERNANDEZ JAIMECARBO FERNANDEZ JAIMEFERNANDEZ-LOECHES MARTINEZ CARLOSFERNANDEZ-LOECHES MA…LANTERO MIRANDA PELAYOLANTERO MIRANDA PELA…MARCAPAR2006 SLMARCAPAR2006 SL

Identity matched by name · homonyms possible.