Hernandez Martin Maestro Javier
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- CIBERNOS BPO SL, GESTION EUROPEA DE INFORMATICA SA, GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL, CRESAN SOCIEDAD ANONIMA, CENPLA RR HH EMPRESA DE TRABAJO TEMPORAL SA, CONEXIONES INFORMATICAS DE CANARIAS SOCIEDAD ANONIMA
Summary
Hernandez Martin Maestro Javier appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Solidario of CIBERNOS BPO SL (Madrid) since 29 March 2022, as well as in 1 other company. CIBERNOS BPO SL is based in Alcobendas — Sociedad Limitada (SL), an active company, share capital of €706,754. The earliest registered mandate dates from 23 February 2012, at CONEXIONES INFORMATICAS DE CANARIAS SOCIEDAD ANONIMA; the most recent began on 29 March 2022. The offices held are Administrador Solidario, Consejero Delegado Mancomunado, Administrador Único and Consejero. The companies are registered in Madrid and Las Palmas. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Fernandez Alarcon Antonio, Grabeljsek Tasic Srdjan, Moreno Andray Marcelino and 3 others.
Offices held
Commercial registries
Madrid · Las Palmas
Companies · current (2)
Administrador Solidario since 29/03/2022
Active · Alcobendas · Sociedad Limitada (SL) · capital €706,754 · 14 BORME filings
B78899853 · Madrid
Consejero Delegado Mancomunado (in office)
Active · Madrid · Sociedades anónimas
A80406622
Companies · former (4)
Former Administrador Único · from 21/07/2015 to 29/03/2022
Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €515,529 · 16 BORME filings
B82753575 · Madrid
Former Consejero · until 27/10/2015
Liquidada · Madrid · Sociedad Anónima (SA) · 14 BORME filings
A28292902 · Madrid
Former Secretario · from 11/06/2012 to 31/01/2014
Baja · Sociedad Anónima (SA) · capital €460,066 · 15 BORME filings
M148011 · Madrid
Former Liquidador · from 23/02/2012 to 23/02/2012
Liquidada · Sociedad Anónima (SA) · 2 BORME filings
A35219799 · Las Palmas
Timeline (13)
- 29/03/2022Ceased as Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 29/03/2022Appointed Administrador Solidario of CIBERNOS BPO SL · Madrid
- 10/06/2020Ceased as Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 10/06/2020Appointed Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 14/06/2019Ceased as Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 14/06/2019Appointed Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 20/12/2017Ceased as Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 20/12/2017Appointed Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 27/10/2015Ceased as Consejero of CRESAN SOCIEDAD ANONIMA · Madrid
- 21/07/2015Ceased as Consejero of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 21/07/2015Appointed Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
- 31/01/2014Ceased as Consejero of CENPLA RR HH EMPRESA DE TRABAJO TEMPORAL SA · Madrid
- 11/06/2012Appointed Consejero of CENPLA RR HH EMPRESA DE TRABAJO TEMPORAL SA · Madrid
Co-directors (6)
- Fernandez Alarcon Antonio · Administrador Solidario
- Grabeljsek Tasic Srdjan · Administrador Solidario
- Moreno Andray Marcelino · Consejero
- Azuara Garcia Tomas · Consejero Delegado Mancomunado
- Valles Soler Catalina · Consejero
- Izquierdo Santiago Jose Maria · Consejero
Network map
Identity matched by name · homonyms possible.