Hernandez Ruiz Montserrat

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
PAULATRENDY SL, THOTH SERAPHIS SL, ESTRUCTURAS JUAN EL ZABALLO SL, BANCO ESPAÑOL DE CREDITO SA, BANCO SANTANDER, S.A

Summary

Hernandez Ruiz Montserrat appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of PAULATRENDY SL (Madrid) since 24 February 2015, as well as in 2 other companies. The earliest registered mandate dates from 16 February 2009, at BANCO ESPAÑOL DE CREDITO SA; the most recent began on 24 February 2015. The offices held are Administrador Único, Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid, Barcelona and Cantabria. The boards of these companies also include Fernandez Aparicio Juan Jose.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Mancomunado

Commercial registries

Madrid · Barcelona · Cantabria

Companies · current (3)

Administrador Único since 24/02/2015

Active · Sociedad Limitada (SL) · incorporated 04/03/2015 · capital €70,000 · 2 BORME filings

Corporate purpose: VENTA AL POR MENOR DE PRENDAS DE VESTIR.

B87216826 · Madrid

Administrador Único since 25/03/2013

Active · Madrid · Sociedad Limitada (SL) · capital €90,000 · 7 BORME filings

B84415546 · Madrid

Administrador Solidario (in office)

Active · Almería · Sociedades de responsabilidad limitada

B04570883

Companies · former (2)

Former Apoderado Mancomunado · from 16/02/2009 to 01/06/2022

Active · Esplugues de Llobregat · Sociedad Limitada (SL) · capital €740,146 · 615 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS Y ACTIVIDADES DE LIMPIEZA, ABRILLANTADO, PULIMENTADO, DESINFECCION, DESRATIZACION, DESINSECTACION Y MANTENIMIENTO EN GENERAL. LA PRESTACION DE SERVICIOS DE CONSULTORIA,FORMACION,ASESORIA Y ...

A28000032 · Barcelona

Former Apoderado Mancomunado · from 22/04/2013 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (7)

  1. 27/06/2025Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 24/02/2015Appointed Administrador Único of PAULATRENDY SL · Madrid
  4. 20/05/2013Ceased as Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona
  5. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 25/03/2013Appointed Administrador Único of THOTH SERAPHIS SL · Madrid
  7. 16/02/2009Appointed Apoderado Mancomunado of BANCO ESPAÑOL DE CREDITO SA · Barcelona

Co-directors (1)

Network map

5 nodes Person Company
hernandez-ruiz-montse…PAULATRENDY SLPAULATRENDY SLTHOTH SERAPHIS SLTHOTH SERAPHIS SLESTRUCTURAS JUAN EL ZABALLO SLESTRUCTURAS JUAN EL …FERNANDEZ APARICIO JUAN JOSEFERNANDEZ APARICIO J…

Identity matched by name · homonyms possible.