Hernandez Revilla Carlos
Director · Spanish companies register · 9 companies
- Companies :
- 9 (5 current, 4 former)
- Linked companies :
- STYLELOVELY WEB SL, SIWAX SPECIALTIES GROUP SL, WAX MED SPECIALTIES SL, KAVILA GESTION SL, IBERCERAS SPECIALTIES SL, INVERSIONES RETAMA SICAV SA
Summary
Hernandez Revilla Carlos appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Representante of STYLELOVELY WEB SL (Madrid) since 21 February 2013, as well as in 4 other companies. STYLELOVELY WEB SL is based in Madrid and operates in Actividades de las agencias de noticias (CNAE 6391) — Sociedad Limitada (SL), an active company, incorporated on 24 May 2011, share capital of €26,920. The earliest registered mandate dates from 19 January 2010, at GREEN SCREEN SL; the most recent began on 27 September 2022. The offices held are Representante, Consejero Delegado Solidario, Consejero Del.Mancom. Y Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Fabiani Giovanni Luigi, Fabiani Matteo Marco Luca, Zaldivar Fraile Juan Jose and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (5)
Representante since 21/02/2013
Active · Actividades de las agencias de noticias (CNAE 6391) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2011 · capital €26,920 · 7 BORME filings
Corporate purpose: DISEÑO Y DESARROLLO DE PAGINAS WEB, ASI COMO DESARROLLO DE CONTENIDOS PARATERCEROS.
B86193315 · Madrid
Consejero Delegado Solidario since 23/07/2012
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Limitada (SL) · incorporated 02/07/2012 · capital €3,477,800 · 23 BORME filings
Corporate purpose: EL DESARROLLO DE TODA CLASE DE ACTIVIDADES INDUSTRIALES Y COMERCIALES REFERENTES A CERAS, PARAFINAS, HOTMELS, EMULSIONES Y PRODUCTOS DERIVADOS DE UNOSY OTROS.
B86509247 · Madrid
Consejero Del.Mancom. Y Solidario since 16/10/2012
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B84427103 · Madrid
Administrador Solidario since 16/01/2013
Active · Madrid · Sociedad Limitada (SL) · 10 BORME filings
Corporate purpose: LA TENENCIA POR CUENTA PROPIA DE ACCIONES O PARTICIPACIONES EN ENTIDADES DE TODO TIPO, TENGAN O NO PERSONALIDAD JURIDICA Y LA DIRECCION Y GESTION, PORCUENTA PROPIA, DE DICHAS PARTICIPACIONES O ACCIONES,...
B28523470 · Madrid
Consejero Del.Mancom. Y Solidario since 23/03/2012
Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Madrid · Sociedad Limitada (SL) · incorporated 06/03/2012 · capital €800,000 · 23 BORME filings
Corporate purpose: TODA CLASE DE ACTIVIDADES INDUSTRIALES Y COMERCIALES REFERENTES A CERAS, PARAFINAS, HOTMELS, EMULSIONES Y PRODUCTOS INDUSTRUALES...
B86401841 · Madrid
Companies · former (4)
Former Liquidador · from 27/09/2022 to 27/09/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 20 BORME filings
A82379256 · Madrid
Former Liquidador · from 01/08/2022 to 01/08/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings
A82589433 · Madrid
Former Apoderado · from 13/04/2012 to 05/01/2015
Struck off · Sociedad Limitada (SL) · incorporated 24/04/2012 · capital €134,658 · 6 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA Y VENTA DE VALORES MOBILIARIOS DE CUALQUIER CLASE, TANTO NACIONALES COMO EXTRANJEROS, EL EJERCICIO DE ACTIVIDADES DE GESTION,...
B86430147 · Madrid
Former Liquidador · from 19/01/2010 to 19/01/2010
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B85173904 · Madrid
Timeline (18)
- 22/11/2023Appointed Apoderado Solidario of IBERCERAS SPECIALTIES SL · Madrid
- 01/08/2022Ceased as Apoderado of DONADOS 2000 SICAV SA · Madrid
- 25/02/2021Appointed Apoderado Mancomunado of SIWAX SPECIALTIES GROUP SL · Madrid
- 05/01/2015Ceased as Consejero of ATACAMA INVESTMENTS & MANAGEMENT SERVICES SL · Madrid
- 21/02/2013Appointed Representante of STYLELOVELY WEB SL · Madrid
- 05/02/2013Appointed Apoderado of ATACAMA INVESTMENTS & MANAGEMENT SERVICES SL · Madrid
- 16/01/2013Ceased as Presidente of KAVILA GESTION SL · Madrid
- 16/01/2013Appointed Administrador Solidario of KAVILA GESTION SL · Madrid
- 16/10/2012Ceased as Consejero Delegado Solidario of WAX MED SPECIALTIES SL · Madrid
- 16/10/2012Appointed Consejero Delegado Mancomunado y Solidario of WAX MED SPECIALTIES SL · Madrid
- 02/10/2012Appointed Presidente of IBERCERAS SPECIALTIES SL · Madrid
- 02/10/2012Ceased as Administrador Único of IBERCERAS SPECIALTIES SL · Madrid
- 17/08/2012Appointed Presidente of SIWAX SPECIALTIES GROUP SL · Madrid
- 17/08/2012Ceased as Administrador Mancomunado of SIWAX SPECIALTIES GROUP SL · Madrid
- 23/07/2012Appointed Administrador Mancomunado of SIWAX SPECIALTIES GROUP SL · Madrid
- 13/04/2012Appointed Consejero of ATACAMA INVESTMENTS & MANAGEMENT SERVICES SL · Madrid
- 23/03/2012Appointed Administrador Único of IBERCERAS SPECIALTIES SL · Madrid
- 19/01/2010Ceased as Presidente of GREEN SCREEN SL · Madrid
Co-directors (9)
- Fabiani Giovanni Luigi · Consejero Del.Mancom. Y Solidario
- Fabiani Matteo Marco Luca · Consejero
- Zaldivar Fraile Juan Jose · Secretario no Consejero
- Hernandez Revilla Maria del Carmen · Administrador Solidario
- Morera Alfaro Paula · Administrador Solidario
- Mañas de Orduña Antonio · Administrador Solidario
- Gonzalez Varade Patricia · Vicesecretario no Consejero
- Matoses Catania Araceli · Consejero
- Fabiani Giovanni Luigi · Consejero Del.Mancom. Y Solidario
- Fabiani Matteo · Consejero
- Zaldivar Fraile Juan Jose · Secretario no Consejero
- Fabiani Giovanni Luigi · Consejero Delegado Solidario
- Fabiani Matteo · Consejero
- Zaldivar Fraile Juan Jose · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.