Hernandez Valido Agustin
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- GRUPO KALISE, SOCIEDAD ANONIMA, PROMOTORA DE NEGOCIOS E INVERSIONES CANARIAS SL, SERVICIO INSULAR DE ABASTECIMIENTO DE LECHE, S.A.
Summary
Hernandez Valido Agustin appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 April 2010, at SERVICIO INSULAR DE ABASTECIMIENTO DE LECHE, S.A.; the most recent began on 1 June 2012. The offices held are Vicepresidente, Apoderado and Consejero. The companies are registered in Las Palmas. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Correa Suarez Virgilio, Suarez Lopez Francisco Javier, Hernandez Garcia-Talavera Rogelio and 8 others.
Offices held
Commercial registries
Las Palmas
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Vicepresidente · from 19/05/2010 to 04/12/2024
Active · Elaboración de helados (CNAE 1052) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · capital €64,367,588 · 43 BORME filings
A35561554 · Las Palmas
Former Apoderado · from 01/06/2012 to 18/01/2023
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · capital €96,688,341 · 24 BORME filings
B35039130 · Las Palmas
Former Consejero · from 05/04/2010 to 23/10/2013
Baja · capital €925,651 · 13 BORME filings
GC23726 · Las Palmas
Timeline (8)
- 04/12/2024Ceased as Apoderado Mancomunado Solidario of GRUPO KALISE, SOCIEDAD ANONIMA · Las Palmas
- 11/05/2023Ceased as Vicepresidente of GRUPO KALISE, SOCIEDAD ANONIMA · Las Palmas
- 18/01/2023Ceased as Secretario of PROMOTORA DE NEGOCIOS E INVERSIONES CANARIAS SL · Las Palmas
- 02/04/2019Appointed Apoderado of PROMOTORA DE NEGOCIOS E INVERSIONES CANARIAS SL · Las Palmas
- 09/07/2014Appointed Vicepresidente of GRUPO KALISE, SOCIEDAD ANONIMA · Las Palmas
- 23/10/2013Ceased as Consejero of SERVICIO INSULAR DE ABASTECIMIENTO DE LECHE, S.A. · Las Palmas
- 01/06/2012Appointed Secretario of PROMOTORA DE NEGOCIOS E INVERSIONES CANARIAS SL · Las Palmas
- 27/02/2012Appointed Apoderado Mancomunado Solidario of GRUPO KALISE, SOCIEDAD ANONIMA · Las Palmas
Co-directors (11)
- Correa Suarez Virgilio · Consejero
- Suarez Lopez Francisco Javier · Consejero Delegado
- Hernandez Garcia-Talavera Rogelio · Consejero
- Suarez Lopez Ana Isabel · Consejero
- Melian Doblado Carlos · Secretario no Consejero
- Suarez Lopez Carmen Delia · Consejero
- Suarez Lopez Delfin · Consejero
- Suarez Lopez Dulce Maria · Consejero
- Suarez Lopez Francisco Javier · Consejero Delegado Solidario
- Suarez Lopez Margarita · Consejero
- Suarez Lopez Maria Mercedes · Consejero
- Suarez Lopez Maria Teresa · Consejero
Network map
Identity matched by name · homonyms possible.