Hernandez Reche Luisa Maria

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
NESS DE INVERSIONES S.L, ESTAGON XXI SL, VALORA INMOBILIARIA VILLARROEL SL, MASIES SINGULARS S.L, NESS DE INVERSIONES SICAV SA

Summary

Hernandez Reche Luisa Maria appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 19 November 2013, at VALORA INMOBILIARIA VILLARROEL SL; the most recent began on 10 May 2023. The offices held are Consejero, Administrador and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Hernandez Reche Luisa.

Offices held

ConsejeroAdministradorApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

NESS DE INVERSIONES S.LFormer

Former Consejero · from 10/05/2023 to 23/01/2026

Consejero

Liquidada · Actividades de las sedes centrales (CNAE 7010) · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings

B82352089 · Barcelona

ESTAGON XXI SLFormer

Former Administrador · until 05/11/2024

Baja · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €38,601 · 21 BORME filings

B62608138 · Barcelona

VALORA INMOBILIARIA VILLARROEL SLFormer

Former Apoderado Solidario · from 19/11/2013 to 10/01/2017

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €44,092 · 21 BORME filings

Corporate purpose: AMPLIAR A: LA PRESTACION DE FINANCIACION A ENTIDADES VINCULADAS, UTILIZANDO PARA ELLO RECURSOS PROPIOS DE LA SOCIEDAD. A LOS PRESENTES EFECTOS SE ENTENDERA POR "ENTIDADES VINCULADAS" UNICA Y EXCLUSIVAMENTE: A) LAS ETC.

B84785492 · Barcelona

MASIES SINGULARS S.LFormer

Former Apoderado Solidario · from 26/09/2014 to 10/01/2017

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedades de responsabilidad limitada · incorporated 24/05/2013 · capital €400,000 · 14 BORME filings

Corporate purpose: PRODUCCION AUDIOVISUAL EN GENERAL,INCLUYENDO DE MANERA ENUNCIATIVA PERO NOLIMITATIVA,LA REALIZACION,MONTAJE,FILMACION,PRODUCCION,DISTRIBUCION DE TODOTIPO DE DOCUMENTALES,CORTOMETRAJES,LARGOMETRAJES,ETC.

B66050345 · Barcelona

NESS DE INVERSIONES SICAV SAFormer

Former Consejero · since 02/06/2017

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings

A82352089 · Madrid

Timeline (9)

  1. 23/01/2026Ceased as Administrador Solidario of NESS DE INVERSIONES S.L · Barcelona
  2. 05/11/2024Ceased as Administrador of ESTAGON XXI SL · Barcelona
  3. 10/05/2023Ceased as Consejero of NESS DE INVERSIONES S.L · Barcelona
  4. 10/05/2023Appointed Administrador Solidario of NESS DE INVERSIONES S.L · Barcelona
  5. 02/06/2017Appointed Consejero of NESS DE INVERSIONES SICAV SA · Madrid
  6. 10/01/2017Ceased as Apoderado Solidario of VALORA INMOBILIARIA VILLARROEL SL · Barcelona
  7. 10/01/2017Ceased as Apoderado Solidario of MASIES SINGULARS S.L · Barcelona
  8. 26/09/2014Appointed Apoderado Solidario of MASIES SINGULARS S.L · Barcelona
  9. 19/11/2013Appointed Apoderado Solidario of VALORA INMOBILIARIA VILLARROEL SL · Barcelona

Co-directors (1)

VALORA INMOBILIARIA VILLARROEL SL
MASIES SINGULARS S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.