Hernandez Varas Nicolas

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
HUB 92 SL, BLACK PEARL BUNS SL, ONLY AND SONS BY AUSTIN SL

Summary

Hernandez Varas Nicolas appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of HUB 92 SL (Madrid) since 26 June 2013. HUB 92 SL is based in Madrid and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2013, share capital of €3,200. The earliest registered mandate dates from 26 June 2013, at HUB 92 SL; the most recent began on 17 November 2017. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Canale Federico Pietro Pasquale.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (1)

HUB 92 SLCurrent

Administrador Solidario since 26/06/2013

Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2013 · capital €3,200 · 3 BORME filings

Corporate purpose: La compra, venta, alquiler y explotación de toda clase de inmuebles. La importación y exportación de todo tipo de productos para el mantenimiento y funcionamiento del hogar, muebles, materiales radioelectrónicos y electrónicos, obras de…

B86756103 · Madrid

Companies · former (2)

BLACK PEARL BUNS SLFormer

Former Administrador Único · from 10/01/2017 to 15/01/2020

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: Negocios de hosteleria tales como restaurantes, cafeterias, salas de fiestas, discotecas, pubs. Comercio al por mayor, menor, importación, exportación y fabricación de todo tipo de productos alimentarios y bebidas. Reparación, manipulación, elaboración, almacenamiento, distribución .

B87528451 · Madrid

ONLY AND SONS BY AUSTIN SLFormer

Former Administrador Solidario · from 17/11/2017 to 27/06/2018

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: 1. Venta al por mayor y al por menor de productos textiles y complementos. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación, 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo.

B87688784 · Madrid

Timeline (7)

  1. 23/03/2021Ceased as Administrador Único of HUB 92 SL · Madrid
  2. 23/03/2021Appointed Administrador Solidario of HUB 92 SL · Madrid
  3. 15/01/2020Ceased as Administrador Único of BLACK PEARL BUNS SL · Madrid
  4. 27/06/2018Ceased as Administrador Solidario of ONLY AND SONS BY AUSTIN SL · Madrid
  5. 17/11/2017Appointed Administrador Solidario of ONLY AND SONS BY AUSTIN SL · Madrid
  6. 10/01/2017Appointed Administrador Único of BLACK PEARL BUNS SL · Madrid
  7. 26/06/2013Appointed Administrador Único of HUB 92 SL · Madrid

Co-directors (1)

HUB 92 SL

Network map

3 nodes Person Company
hernandez-varas-nicol…HUB 92 SLHUB 92 SLCANALE FEDERICO PIETRO PASQUALECANALE FEDERICO PIET…

Identity matched by name · homonyms possible.