Hernandez Rios Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MONEX EUROPA SL, MONEX EUROPE MARKETS, S.V., S.A, TORRASPAPEL SA, SARRIOPAPEL Y CELULOSA SA
Summary
Hernandez Rios Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of MONEX EUROPA SL (Madrid) since 23 October 2026, as well as in 1 other company. MONEX EUROPA SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 25 October 2023, share capital of €7,000,000. The earliest registered mandate dates from 29 July 2024, at MONEX EUROPE MARKETS, S.V., S.A; the most recent began on 23 October 2026. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid, Barcelona and Navarra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ana Madalena Marques dos Santos Gomes de Castro, Theatre Directorship Services Beta Sarlsecr, Suarez Sosa Omar Fernando and 9 others.
Offices held
Commercial registries
Madrid · Barcelona · Navarra
Companies · current (2)
Apoderado since 23/10/2026
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2023 · capital €7,000,000 · 18 BORME filings
Corporate purpose: La Sociedad se configurará como una entidad de servicios de pago que desarrollará sus actividades de conformidad con lo dispuesto en el Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia…
B56461320 · Madrid
Apoderado Mancomunado Solidario since 29/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedades anónimas · incorporated 31/08/2021 · capital €14,000,000 · 18 BORME filings
Corporate purpose: Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
A16789208 · Madrid
Companies · former (2)
Former Apoderado · until 27/08/2012
Active · Fabricación de papel y cartón (CNAE 1712) · Barcelona · Sociedad Anónima (SA) · capital €105,000,002 · 212 BORME filings
Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS LOGISTICOS Y/O DE ALMACENISTA-DISTRIBUIDOR A TERCEROS.
A58781402 · Barcelona
Former Apoderado · until 14/08/2012
Baja · Sociedad Anónima (SA) · 54 BORME filings
A58410176 · Navarra
Timeline (5)
- 23/10/2026Appointed Apoderado of MONEX EUROPA SL · Madrid
- 20/10/2026Appointed Apoderado Mancomunado Solidario of MONEX EUROPE MARKETS, S.V., S.A · Madrid
- 29/07/2024Appointed Apoderado Mancomunado of MONEX EUROPE MARKETS, S.V., S.A · Madrid
- 27/08/2012Ceased as Apoderado of TORRASPAPEL SA · Barcelona
- 14/08/2012Ceased as Apoderado of SARRIOPAPEL Y CELULOSA SA · Navarra
Co-directors (12)
- Ana Madalena Marques dos Santos Gomes de Castro · NO CONS
- Theatre Directorship Services Beta Sarlsecr · Consejero
- Suarez Sosa Omar Fernando · Consejero Delegado Solidario
- Guinart Puigvert Juan · Presidente
- Riccardo Pacelli · Consejero
- Gomes Carvalho Jose Andre · Vicepresidente
- Carriedo Lutzenkirchen Juan Pablo · Consejero
- Cobo Diaz Gema · Consejero
- Pablo-Romero Rein Cristina · Secretario no Consejero
- Gallardo Jimenez Ernesto · Presidente
- Carriedo Lutzenkirchenmayor Juan Pablo · Consejero
- Cobo Diaz Gema · Consejero
- Pablo-Romero Rein Cristina · Secretario no Consejero
- Gallardo Jimenez Ernesto Ramon · Consejero
Network map
Identity matched by name · homonyms possible.