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
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
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)
- 25/05/2022Ceased as Apoderado of PROCTER & GAMBLE ESPAÑA SA · Madrid
- 23/05/2022Ceased as Apoderado Mancomunado of PROCTER & GAMBLE MATARO SL · Madrid
- 02/12/2019Ceased as Presidente of INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA · Madrid
- 05/12/2017Ceased as Apoderado of LABORATORIOS VICKS SL · Madrid
- 15/01/2014Appointed Consejero of LANINVER S H C SL · Madrid
- 13/08/2013Appointed Apoderado of INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA · Madrid
- 29/05/2013Appointed Presidente of INVERTOPIA MULTIMERCADOS EQUILIBRADA SICAV SA · Madrid
- 19/01/2009Ceased as Presidente of LABORATORIOS VICKS SL · Madrid
- 19/12/2008Ceased as Presidente of PROCTER & GAMBLE ESPAÑA SA · Madrid
Co-directors (16)
- Horcajo Aguirre Alberto · Consejero
- Carreño Alvarez Daniel · Consejero Del.Mancom. Y Solidario
- Lantero Moreno Andres · Consejero Del.Mancom. Y Solidario
- Calvo Anguis Gloria · Secretario no Consejero
- Valdes Bueno Fernando · Consejero
- Carbo Fernandez Jaime · Consejero
- Fernandez-Loeches Martinez Carlos · Vicesecretario no Consejero
- Lantero Miranda Pelayo · Consejero
- Garcia Martin Enrique · Administrador Mancomunado
- Tobola Thomas · Administrador Mancomunado
- Garcia Martin Enrique · Administrador Mancomunado
- Tobola Thomas · Administrador Mancomunado
- Recuenco Gomecello Miguel Angel · Secretario no Consejero
- Capablo Azara Jose Miguel · Consejero
- Diaz Leco Israel · Consejero
- Marcuello Fernandez Miguel · Consejero
- Rioja Perez Marco Antonio · Administrador Solidario
- Castellanos Perez Sonia · Administrador Solidario
Network map
Identity matched by name · homonyms possible.