Hernandez Perez Maria
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- LA VERMUTERIA DE GUADALAJARA, S.L, EVERSHEDS SUTHERLAND NICEA SLP, HERPER PATRIMONIAL S.L., PANIFICADORA LLANENSE SL, PENTAIR WATER SPAIN SL
Summary
Hernandez Perez Maria appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Solidario of LA VERMUTERIA DE GUADALAJARA, S.L (Guadalajara) since 27 June 2022. LA VERMUTERIA DE GUADALAJARA, S.L is based in Guadalajara and operates in Establecimientos de bebidas (CNAE 5630) — an active company, incorporated on 8 July 2022, share capital of €40,000. The earliest registered mandate dates from 16 October 2013, at PENTAIR WATER SPAIN SL; the most recent began on 27 June 2022. The offices held are Administrador Solidario, Socio Profesional, Administrador Único and Consejero. The companies are registered across 5 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Grant William O'Grady, Valentina Masi, Afonso Hernandez Javier Fermin and 11 others.
Offices held
Commercial registries
Guadalajara · Madrid · Las Palmas · Santa Cruz de Tenerife · Barcelona
Companies · current (1)
Administrador Solidario since 27/06/2022
Active · Establecimientos de bebidas (CNAE 5630) · Guadalajara · incorporated 08/07/2022 · capital €40,000 · 2 BORME filings
Corporate purpose: hostelería y restauración.
B10772655 · Guadalajara
Companies · former (4)
Former Socio Profesional · until 28/09/2026
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 29/05/2009 · capital €9,870 · 27 BORME filings
Corporate purpose: LA MEDIACION Y COORDINACION EN EL SECTOR DE SERVICIOS PROFESIONALES LEGALES Y TRIBUTARIOS.
B85715357 · Madrid
Former Administrador Único · from 15/10/2020 to 31/07/2024
Struck off · Puerto del Rosario · 4 BORME filings
B35551654 · Las Palmas
Former Consejero · until 15/07/2022
Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Llanos de Aridane, Los · Sociedad Limitada (SL) · 9 BORME filings
B38002291 · Santa Cruz de Tenerife
Former Administrador Solidario · from 16/10/2013 to 01/04/2016
Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Limitada (SL) · 17 BORME filings
B63647481 · Barcelona
Timeline (7)
- 28/09/2026Ceased as Socio Profesional of EVERSHEDS SUTHERLAND NICEA SLP · Madrid
- 31/07/2024Ceased as Administrador Único of HERPER PATRIMONIAL S.L. · Las Palmas
- 15/07/2022Ceased as Consejero of PANIFICADORA LLANENSE SL · Santa Cruz de Tenerife
- 27/06/2022Appointed Administrador Solidario of LA VERMUTERIA DE GUADALAJARA, S.L · Guadalajara
- 15/10/2020Appointed Administrador Único of HERPER PATRIMONIAL S.L. · Las Palmas
- 01/04/2016Ceased as Administrador Solidario of PENTAIR WATER SPAIN SL · Barcelona
- 16/10/2013Appointed Administrador Solidario of PENTAIR WATER SPAIN SL · Barcelona
Co-directors (14)
- Grant William O'Grady · Administrador Solidario
- Valentina Masi · Administrador Solidario
- Afonso Hernandez Javier Fermin · Consejero
- Jorge Manuel Diaz Hernandez · Consejero
- Fernandez Gonzalez Juan Luis · Consejero
- Santaella Hernandez Francisco Gerardo · Consejero
- Gonzalez Martin Maria Rosario · Consejero
- Dorrego de Carlos Alberto Victor · Consejero
- Jimenez Diaz Andres · Consejero
- Carrion Garcia de Parada Francisco · Consejero
- Cruz-Villalon Garcia Diego · Vicesecretario no Consejero
- Martinez Perez de Espinosa Jacobo · Consejero
- Gonzalez Diaz Marta · Socio Profesional
- Ibañez Gabernet Javier · Consejero
Network map
Identity matched by name · homonyms possible.