Hernandez Mora Perez Jose

Director · Spanish companies register · 18 companies

Companies :
18 (4 current, 14 former)
Linked companies :
INMOBILIARIA MACORIS SL, INMODOMOS SL, NUEVO MUNDO 2001 SL EN LIQUIDACION, ARTAFEL SL, DOMUS LAUDEA SL, BRONCE 2003 SL

Summary

Hernandez Mora Perez Jose appears in the Spanish commercial register as a director of 18 companies, 4 current and 14 former. Currently Representante of INMOBILIARIA MACORIS SL (Madrid) since 11 November 2015, as well as in 3 other companies. INMOBILIARIA MACORIS SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €6,785,723. The earliest registered mandate dates from 8 January 2009, at HERNANZAR SICAV SA; the most recent began on 11 November 2015. The offices held are Representante, Administrador Mancomunado, Consejero Delegado and Consejero Delegado Mancomunado. The companies are registered in Madrid. Of these 18 companies, 7 are still active and 11 have been struck off. The boards of these companies also include Hernandez-Mora Zapata Jose, Hernandez Mora Zapata Miguel, Hernandez Mora Zapata Nuria and 4 others.

Offices held

RepresentanteAdministrador MancomunadoConsejero DelegadoConsejero Delegado MancomunadoConsejeroPresidenteAdministrador ÚnicoLiquidador Solidario

Commercial registries

Madrid

Companies · current (4)

INMOBILIARIA MACORIS SLCurrent

Representante since 11/11/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €6,785,723 · 4 BORME filings

B78794252 · Madrid

INMODOMOS SLCurrent

Representante since 16/04/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €25,797,930 · 12 BORME filings

B83704643 · Madrid

NUEVO MUNDO 2001 SL EN LIQUIDACIONCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82274598

ARTAFEL SLCurrent

Consejero Delegado since 04/03/2015

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €7,777,180 · 8 BORME filings

B81583510 · Madrid

Companies · former (14)

DOMUS LAUDEA SLFormer

Former Consejero Delegado Mancomunado · from 14/01/2010 to 24/01/2024

Consejero

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,868,600 · 7 BORME filings

B83788356 · Madrid

BRONCE 2003 SLFormer

Former Consejero · from 31/03/2009 to 04/04/2023

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €9,089,320 · 12 BORME filings

B83749515 · Madrid

HERNANZAR SICAV SAFormer

Former Presidente · from 08/01/2009 to 13/12/2022

Consejero

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 23 BORME filings

A82255167 · Madrid

NUEVO MUNDO HOGAR SLFormer

Former Administrador Único · from 24/04/2012 to 16/09/2021

Active · Madrid · Sociedad Limitada (SL) · capital €334,893 · 10 BORME filings

B78056199 · Madrid

LAUDEAGAR SLFormer

Former Presidente · from 02/02/2011 to 17/03/2020

Consejero

Active · Madrid · Sociedad Limitada (SL) · capital €5,915,080 · 12 BORME filings

B84438845 · Madrid

ALBIRA SIGLO XXI SLFormer

Former Consejero · from 03/03/2010 to 24/02/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €10,947,180 · 5 BORME filings

B83957506 · Madrid

CONSTRUCCIONES LAUDEA SLFormer

Former Representante · from 21/12/2011 to 10/11/2015

Struck off · Sociedad Limitada (SL) · capital €5,354,810 · 6 BORME filings

B84438811 · Madrid

JARDINLAR SLFormer

Former Consejero · from 08/03/2010 to 07/07/2014

Struck off · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · capital €9,781,940 · 11 BORME filings

B83704627 · Madrid

LASDEA XXI SAFormer

Former Liquidador Solidario · from 21/01/2014 to 21/01/2014

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A84740695 · Madrid

CIMBRA XXI SAFormer

Former Representante · from 02/02/2011 to 09/05/2013

Struck off · Madrid · Sociedad Anónima (SA) · capital €13,550,500 · 14 BORME filings

A84438860 · Madrid

PROZONOR SAFormer

Former Presidente · from 07/09/2010 to 25/03/2013

Consejero

Struck off · Madrid · Sociedad Anónima (SA) · capital €6,786,000 · 11 BORME filings

A84077866 · Madrid

ARBELUS GESTION INMOBILIARIA SLFormer

Former Administrador Único · until 05/03/2012

Active · Madrid · Sociedad Limitada (SL) · capital €3,267,000 · 2 BORME filings

B84154426 · Madrid

SERVILAUDEA SLFormer

Former Consejero · until 22/07/2011

Struck off · Sociedad Limitada (SL) · capital €599,950 · 3 BORME filings

B83784157 · Madrid

JARDIN NUEVO MUNDO SAFormer

Former Consejero · until 24/09/2010

Struck off · Sociedad Anónima (SA) · 12 BORME filings

A78856325 · Madrid

Timeline (31)

  1. 24/01/2024Ceased as Consejero Delegado Mancomunado of DOMUS LAUDEA SL · Madrid
  2. 04/04/2023Ceased as Consejero of BRONCE 2003 SL · Madrid
  3. 13/12/2022Ceased as Presidente of HERNANZAR SICAV SA · Madrid
  4. 16/09/2021Ceased as Administrador Único of NUEVO MUNDO HOGAR SL · Madrid
  5. 17/03/2020Ceased as Presidente of LAUDEAGAR SL · Madrid
  6. 24/02/2020Ceased as Consejero of ALBIRA SIGLO XXI SL · Madrid
  7. 11/11/2015Appointed Representante of INMOBILIARIA MACORIS SL · Madrid
  8. 10/11/2015Ceased as Representante of CONSTRUCCIONES LAUDEA SL · Madrid
  9. 16/04/2015Appointed Representante of INMODOMOS SL · Madrid
  10. 04/03/2015Appointed Consejero Delegado of ARTAFEL SL · Madrid
  11. 07/07/2014Ceased as Consejero of JARDINLAR SL · Madrid
  12. 21/01/2014Ceased as Presidente of LASDEA XXI SA · Madrid
  13. 09/05/2013Ceased as Representante of CIMBRA XXI SA · Madrid
  14. 25/03/2013Ceased as Presidente of PROZONOR SA · Madrid
  15. 18/12/2012Appointed Consejero Delegado Mancomunado of DOMUS LAUDEA SL · Madrid
  16. 04/12/2012Ceased as Consejero of CONSTRUCCIONES LAUDEA SL · Madrid
  17. 04/12/2012Appointed Representante of CONSTRUCCIONES LAUDEA SL · Madrid
  18. 04/06/2012Ceased as Presidente of CIMBRA XXI SA · Madrid
  19. 04/06/2012Appointed Representante of CIMBRA XXI SA · Madrid
  20. 24/04/2012Appointed Administrador Único of NUEVO MUNDO HOGAR SL · Madrid
  21. 05/03/2012Ceased as Administrador Único of ARBELUS GESTION INMOBILIARIA SL · Madrid
  22. 21/12/2011Appointed Consejero of CONSTRUCCIONES LAUDEA SL · Madrid
  23. 22/07/2011Ceased as Consejero Delegado Mancomunado of SERVILAUDEA SL · Madrid
  24. 02/02/2011Appointed Presidente of CIMBRA XXI SA · Madrid
  25. 02/02/2011Appointed Presidente of LAUDEAGAR SL · Madrid
  26. 24/09/2010Ceased as Consejero of JARDIN NUEVO MUNDO SA · Madrid
  27. 07/09/2010Appointed Presidente of PROZONOR SA · Madrid
  28. 08/03/2010Appointed Consejero of JARDINLAR SL · Madrid
  29. 14/01/2010Appointed Consejero of DOMUS LAUDEA SL · Madrid
  30. 31/03/2009Appointed Consejero of BRONCE 2003 SL · Madrid
  31. 08/01/2009Appointed Presidente of HERNANZAR SICAV SA · Madrid

Co-directors (7)

ARTAFEL SL
ARBELUS GESTION INMOBILIARIA SL
NUEVO MUNDO 2001 SL EN LIQUIDACION

Network map

12 nodes Person Company
hernandez-mora-perez-…INMOBILIARIA MACORIS SLINMOBILIARIA MACORIS…INMODOMOS SLINMODOMOS SLNUEVO MUNDO 2001 SL EN LIQUIDACIONNUEVO MUNDO 2001 SL …ARTAFEL SLARTAFEL SLARTAFEL SLARTAFEL SLHERNANDEZ-MORA ZAPATA JOSEHERNANDEZ-MORA ZAPAT…HERNANDEZ MORA ZAPATA MIGUELHERNANDEZ MORA ZAPAT…HERNANDEZ MORA ZAPATA NURIAHERNANDEZ MORA ZAPAT…HERNANDEZ MORA ZAPATA PABLOHERNANDEZ MORA ZAPAT…HERNANDEZ MORA ZAPATA SALUDHERNANDEZ MORA ZAPAT…ZAPATA CASCALES PEDROZAPATA CASCALES PEDRO

Identity matched by name · homonyms possible.