Hernandez Ros Dolores

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PROMOJUST SL, INVESJUST XXI SICAV SA, INVESJUST XXI SL, CIRO EDICIONES SL

Summary

Hernandez Ros Dolores appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Secretario of INVESJUST XXI SICAV SA (Madrid) since 5 July 2011, as well as in 1 other company. The earliest registered mandate dates from 4 June 2010, at PROMOJUST SL; the most recent began on 28 June 2016. The offices held are Apoderado Solidario, Secretario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Fabregas Armengol Jaime, Fabregas Hernandez Hector, Folch Segu Ana Maria and 1 other.

Offices held

Apoderado SolidarioSecretarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

PROMOJUST SLCurrent

Apoderado Solidario since 04/06/2010

Active · Promoción inmobiliaria (CNAE 4110) · Sant Just Desvern · Sociedad Limitada (SL) · capital €7,273,027 · 10 BORME filings

A58868050 · Barcelona

INVESJUST XXI SICAV SACurrent

Secretario since 05/07/2011

Secretario

Active · SICAV · 11 BORME filings

M300984 · Madrid

Companies · former (2)

INVESJUST XXI SLFormer

Former Administrador Único · from 28/06/2016 to 23/05/2017

Struck off · Promoción inmobiliaria (CNAE 4110) · Sant Just Desvern · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: LA INTERVENCION DE SUS PROPIOS RECURSOS Y DE LOS QUE OBTENGA DE TERCEROS,EN LA PROMOCION Y DESARROLLO DE EMPRESAS COMERCIALES,INDUSTRIALES Y DE SERVICIO,CON EXCLUSION DE ACTIVIDADES RESERVADAS A LA BANCA DE FORMA EXCLUSIVA...

A83086546 · Barcelona

CIRO EDICIONES SLFormer

Former Administrador Único · from 14/11/2011 to 01/12/2015

Struck off · Edición de libros (CNAE 5811) · Sant Just Desvern · Sociedad Limitada (SL) · capital €1,081,380 · 6 BORME filings

Corporate purpose: AMPLIAR A: LA INTERVENCION DE SUS PROPIOS RECURSOS Y DE LOS QUE OBTENGA DE TERCEROS,EN LA PROMOCION Y DESARROLLO DE EMPRESAS COMERCIALES,INDUSTRIALES Y DE SERVICIOS,CON EXCLUSION DE ACTIVIDADES RESERVADAS A LA BANCA ...

A63598221 · Barcelona

Timeline (10)

  1. 12/06/2024Appointed Apoderado Solidario of PROMOJUST SL · Barcelona
  2. 25/05/2017Ceased as Administrador Único of PROMOJUST SL · Barcelona
  3. 23/05/2017Ceased as Administrador Único of INVESJUST XXI SL · Barcelona
  4. 02/02/2017Ceased as Consejero of INVESJUST XXI SL · Barcelona
  5. 02/02/2017Appointed Administrador Único of INVESJUST XXI SL · Barcelona
  6. 28/06/2016Appointed Consejero of INVESJUST XXI SL · Barcelona
  7. 01/12/2015Ceased as Administrador Único of CIRO EDICIONES SL · Barcelona
  8. 14/11/2011Appointed Administrador Único of CIRO EDICIONES SL · Barcelona
  9. 05/07/2011Appointed Consejero of INVESJUST XXI SICAV SA · Madrid
  10. 04/06/2010Appointed Administrador Único of PROMOJUST SL · Barcelona

Co-directors (4)

PROMOJUST SL
INVESJUST XXI SICAV SA

Network map

9 nodes Person Company
hernandez-ros-doloresPROMOJUST SLPROMOJUST SLINVESJUST XXI SICAV SAINVESJUST XXI SICAV …FABREGAS ARMENGOL JAIMEFABREGAS ARMENGOL JA…FABREGAS HERNANDEZ HECTORFABREGAS HERNANDEZ H…FOLCH SEGU ANA MARIAFOLCH SEGU ANA MARIABANCO DE SABADELL SABANCO DE SABADELL SABARTOLOME PELLICER CESARBARTOLOME PELLICER C…URQUIJO GESTION SA SGIICURQUIJO GESTION SA S…

Identity matched by name · homonyms possible.