Hernandez Moya Juan Antonio

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
OPERATIVA DE VENTAS SL, MENDIVIL SA, HOLTENIA SA, CINES DE JEREZ SA, HERCI SA, SEGISMUNDO HERNANDEZ SA

Summary

Hernandez Moya Juan Antonio appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Administrador Único of OPERATIVA DE VENTAS SL (Madrid) since 6 June 2016, as well as in 2 other companies. OPERATIVA DE VENTAS SL is based in Navalcarnero and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 14 June 2016, share capital of €3,000. The earliest registered mandate dates from 5 January 2010, at MENDIVIL SA; the most recent began on 6 June 2016. The offices held are Consejero and Administrador Único. The companies are registered in Cádiz, Madrid and Sevilla. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Hernandez Mateos de Porras Pedro Alberto, Hernandez Garcia Baldomero Angel, Hernandez Garcia Aurora and 8 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Cádiz · Madrid · Sevilla

Companies · current (3)

Administrador Único since 06/06/2016

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Navalcarnero · Sociedad Limitada (SL) · incorporated 14/06/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.

B87531984 · Madrid

Consejero since 05/01/2010

Secretario

Active · Actividades de exhibición cinematográfica (CNAE 5914) · Sevilla · Sociedad Anónima (SA) · capital €51,208 · 20 BORME filings

Corporate purpose: A) La distribución, programación, promoción, gestión y exhibición cinematográfica: B) La creación, preparación y ejecución de espectáculos públicos y actividades culturales, lúdicas, recreativas y de ocio: C) La explotación de restaurantes, bares, cafeterías, establecimientos, tiendas y expedidurías.

A29037280 · Sevilla

Consejero since 12/01/2010

Secretario

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Sevilla · Sociedad Anónima (SA) · capital €30,051 · 41 BORME filings

A41261769 · Sevilla

Companies · former (4)

Consejero since 22/02/2010 · no registry activity since 21/06/2017

Active · Sociedad Anónima (SA) · 25 BORME filings

CA14979 · Cádiz

Former Consejero · until 07/03/2018

Liquidada · Sevilla · Sociedad Anónima (SA) · 3 BORME filings

A11607157 · Sevilla

HERCI SAFormer

Former Consejero · from 16/09/2010 to 07/03/2018

Consejero

Liquidada · Sevilla · Sociedad Anónima (SA) · capital €273,850 · 16 BORME filings

A41061318 · Sevilla

Former Consejero · from 12/01/2010 to 07/03/2018

Liquidada · Sevilla · Sociedad Anónima (SA) · 24 BORME filings

A41049503 · Sevilla

Timeline (16)

  1. 23/05/2018Appointed Secretario of MENDIVIL SA · Sevilla
  2. 23/05/2018Appointed Secretario of HOLTENIA SA · Sevilla
  3. 07/03/2018Ceased as Presidente of HERCI SA · Sevilla
  4. 07/03/2018Ceased as Consejero of CINES DE JEREZ SA · Sevilla
  5. 07/03/2018Ceased as Consejero of SEGISMUNDO HERNANDEZ SA · Sevilla
  6. 06/06/2016Appointed Administrador Único of OPERATIVA DE VENTAS SL · Madrid
  7. 14/10/2015Appointed Presidente of HERCI SA · Sevilla
  8. 13/06/2014Ceased as Presidente of HOLTENIA SA · Sevilla
  9. 02/01/2014Appointed Presidente of HOLTENIA SA · Sevilla
  10. 21/11/2013Ceased as Presidente of SEGISMUNDO HERNANDEZ SA · Sevilla
  11. 20/11/2013Appointed Presidente of SEGISMUNDO HERNANDEZ SA · Sevilla
  12. 16/09/2010Appointed Consejero of HERCI SA · Sevilla
  13. 22/02/2010Appointed Consejero of CINES DE JEREZ SA · Cádiz
  14. 12/01/2010Appointed Consejero of SEGISMUNDO HERNANDEZ SA · Sevilla
  15. 12/01/2010Appointed Consejero of HOLTENIA SA · Sevilla
  16. 05/01/2010Appointed Consejero of MENDIVIL SA · Sevilla

Co-directors (11)

Network map

9 nodes Person Company
hernandez-moya-juan-a…OPERATIVA DE VENTAS SLOPERATIVA DE VENTAS …MENDIVIL SAMENDIVIL SAHOLTENIA SAHOLTENIA SAHERNANDEZ GOMEZ SEGISMUNDOHERNANDEZ GOMEZ SEGI…SEGOVIA MATEOS DE PORRAS ALVAROSEGOVIA MATEOS DE PO…COLOMER HERNANDEZ IGNACIOCOLOMER HERNANDEZ IG…HERNANDEZ GUTIERREZ MARIA ISABELHERNANDEZ GUTIERREZ …HERNANDEZ MARTIN SEGISMUNDOHERNANDEZ MARTIN SEG…

Identity matched by name · homonyms possible.