Hernandez Santonja Elena
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL, MAN FINANCIAL SERVICES ESPAÑA SL, VOLKSWAGEN RENTING SA
Summary
Hernandez Santonja Elena appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 December 2012, at VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL; the most recent began on 4 November 2016. The offices held are Administrador Conjunto and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Andreas Eduard Christian Josef Gruber Kostner, Martinez Vallano Javier, Gruber-Kostner Adreas Eduard Chistina Josef and 3 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Conjunto · from 20/12/2012 to 01/08/2024
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · El Prat de Llobregat · Sociedad Limitada (SL) · 69 BORME filings
B28007615 · Barcelona
Former Apoderado · from 04/11/2016 to 20/12/2021
Active · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Limitada (SL) · capital €3,000,002 · 94 BORME filings
Corporate purpose: a) La compra, venta, cesión, administración, gestión y mantenimiento, comercialización, Importación y exportación de equipamientos, maquinaria y vehículos a motor y, en particular, y a efectos meramente enunciativos (i) vehículos…
B84283324 · Madrid
Former Apoderado · until 12/03/2010
Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 181 BORME filings
A80185051 · Madrid
Timeline (8)
- 01/08/2024Ceased as Administrador Conjunto of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
- 17/06/2024Appointed Administrador Conjunto of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
- 20/12/2021Ceased as Apoderado Solidario of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 10/03/2017Appointed Apoderado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 04/11/2016Appointed Apoderado Solidario of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 05/10/2015Ceased as Apoderado of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
- 20/12/2012Appointed Apoderado of VOLKSWAGEN INSURANCE SERVICES CORREDURIA DE SEGUROS SL · Barcelona
- 12/03/2010Ceased as Apoderado of VOLKSWAGEN RENTING SA · Madrid
Co-directors (6)
- Andreas Eduard Christian Josef Gruber Kostner · Administrador Conjunto
- Martinez Vallano Javier · Administrador Conjunto
- Gruber-Kostner Adreas Eduard Chistina Josef · Administrador Único
- Andreas Eduard Christian Josef Gruber Kostner · Administrador Mancomunado
- Martinez Vallano Javier · Administrador Mancomunado
- Andreas Eduard Christian Josef Gruber Kostner · Consejero
- De Dios Martin Pedro.l · Secretario no Consejero
- Walter Heimberg Gerrit Otto · Consejero
- Martinez Vallano Javier · Consejero
- Verbist Thierry · Consejero
Network map
Identity matched by name · homonyms possible.