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

Administrador SolidarioConsejero Delegado MancomunadoAdministrador ÚnicoConsejeroSecretarioLiquidador

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

Secretario

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)

  1. 29/03/2022Ceased as Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  2. 29/03/2022Appointed Administrador Solidario of CIBERNOS BPO SL · Madrid
  3. 10/06/2020Ceased as Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  4. 10/06/2020Appointed Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  5. 14/06/2019Ceased as Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  6. 14/06/2019Appointed Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  7. 20/12/2017Ceased as Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  8. 20/12/2017Appointed Administrador Único of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  9. 27/10/2015Ceased as Consejero of CRESAN SOCIEDAD ANONIMA · Madrid
  10. 21/07/2015Ceased as Consejero of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  11. 21/07/2015Appointed Administrador Solidario of GESTION INTEGRAL DE CONTRATAS Y CENTROS DE TRABAJO SL · Madrid
  12. 31/01/2014Ceased as Consejero of CENPLA RR HH EMPRESA DE TRABAJO TEMPORAL SA · Madrid
  13. 11/06/2012Appointed Consejero of CENPLA RR HH EMPRESA DE TRABAJO TEMPORAL SA · Madrid

Co-directors (6)

CIBERNOS BPO SL

Network map

9 nodes Person Company
hernandez-martin-maes…CIBERNOS BPO SLCIBERNOS BPO SLGESTION EUROPEA DE INFORMATICA SAGESTION EUROPEA DE I…FERNANDEZ ALARCON ANTONIOFERNANDEZ ALARCON AN…GRABELJSEK TASIC SRDJANGRABELJSEK TASIC SRD…MORENO ANDRAY MARCELINOMORENO ANDRAY MARCEL…AZUARA GARCIA TOMASAZUARA GARCIA TOMASVALLES SOLER CATALINAVALLES SOLER CATALINAIZQUIERDO SANTIAGO JOSE MARIAIZQUIERDO SANTIAGO J…

Identity matched by name · homonyms possible.