Hernando Polo Mariano

Director · Spanish companies register · 16 companies

Companies :
16 (9 current, 7 former)
Linked companies :
COMMERCIAL ENTERPRISE YELLOW SL, LAS TERRAZAS DEL PARAISO SOCIEDAD LIMITADA, EDF. LAMARCA HNOS SL, TRANSITARIOS FERROCARRILES ESPAÑOLES SA, INCAMA SA, VIA EUROPA SA

Summary

Hernando Polo Mariano appears in the Spanish commercial register as a director of 16 companies, 9 current and 7 former. Currently Administrador Único of COMMERCIAL ENTERPRISE YELLOW SL (Madrid) since 12 April 2016, as well as in 8 other companies. COMMERCIAL ENTERPRISE YELLOW SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 October 2010, at EDF. LAMARCA HNOS SL; the most recent began on 12 April 2016. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid, Las Palmas and Palencia. Of these 16 companies, 13 are still active and 3 have been struck off. The boards of these companies also include Guevara Salazar Hernan-Patricio, Hernando Vallejera Mariano, Velasco Cerrato Juan Carlos and 4 others.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid · Las Palmas · Palencia

Companies · current (9)

Administrador Único since 12/04/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B34264259 · Madrid

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Yaiza · Sociedad Limitada (SL) · 1 BORME filing

B92057025 · Las Palmas

Administrador Único since 26/10/2010

Active · Construcción de edificios residenciales (CNAE 4121) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2010 · capital €433,100 · 4 BORME filings

Corporate purpose: LAS ACTIVIDADES DE CONSTRUCCION, PROMOCION Y VENTA INMOBILIARIA.

B86024924 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A78257102

INCAMA SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A78266962

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A79139176

Administrador Solidario (in office)

Struck off · Palencia · Sociedad Anónima (SA) · 1 BORME filing

A34011213 · Palencia

Administrador Único (in office)

Struck off · Villamuriel de Cerrato · Sociedad Limitada (SL) · 2 BORME filings

B34138792 · Palencia

TRANSVE SACurrent

Administrador Solidario (in office)

Struck off · Palencia · Sociedad Anónima (SA) · 1 BORME filing

A34010066 · Palencia

Companies · former (7)

TRA SAFormer

Former Administrador Solidario · from 23/01/2015 to 27/09/2024

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Anónima (SA) · capital €131,320 · 4 BORME filings

A28931608 · Madrid

Former Administrador Solidario · from 09/04/2013 to 19/11/2021

Active · Promoción inmobiliaria (CNAE 4110) · Palencia · Sociedad Anónima (SA) · 5 BORME filings

A34026682 · Palencia

Former Administrador Único · from 03/08/2015 to 25/10/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €51,082 · 9 BORME filings

B83896845 · Madrid

Former Apoderado Solidario · until 20/06/2014

Active · Madrid · Sociedad Anónima (SA) · 11 BORME filings

A78542677 · Madrid

Former Apoderado Solidario · from 20/06/2011 to 19/05/2014

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2011 · capital €3,100 · 6 BORME filings

B86114154 · Madrid

Former Apoderado Solidario · until 19/05/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €610,506 · 8 BORME filings

B84077809 · Madrid

Former Administrador Único · until 16/01/2013

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B34005819 · Madrid

Timeline (16)

  1. 27/09/2024Ceased as Administrador Solidario of TRA SA · Madrid
  2. 19/11/2021Ceased as Administrador Solidario of INMUEBLES PALENTINOS SA · Palencia
  3. 26/07/2018Ceased as Administrador Mancomunado of EDF. LAMARCA HNOS SL · Madrid
  4. 26/07/2018Appointed Administrador Único of EDF. LAMARCA HNOS SL · Madrid
  5. 25/10/2016Ceased as Administrador Único of INMUEBLES M H SALESAS SL EN LIQUIDACION · Madrid
  6. 12/04/2016Appointed Administrador Único of COMMERCIAL ENTERPRISE YELLOW SL · Madrid
  7. 03/08/2015Appointed Administrador Único of INMUEBLES M H SALESAS SL EN LIQUIDACION · Madrid
  8. 23/01/2015Appointed Administrador Solidario of TRA SA · Madrid
  9. 20/06/2014Ceased as Apoderado Solidario of UBICENTRO SA · Madrid
  10. 19/05/2014Ceased as Apoderado of INMUEBLES M H SALESAS SL EN LIQUIDACION · Madrid
  11. 19/05/2014Ceased as Apoderado Solidario of LAS TERRAZAS DEL PAS SL · Madrid
  12. 19/05/2014Ceased as Apoderado Solidario of HOSTAL CASTILLA SARDINERO SL · Madrid
  13. 09/04/2013Appointed Administrador Solidario of INMUEBLES PALENTINOS SA · Palencia
  14. 16/01/2013Ceased as Administrador Único of MUEBLES EL REBENTON SL · Madrid
  15. 20/06/2011Appointed Apoderado Solidario of HOSTAL CASTILLA SARDINERO SL · Madrid
  16. 26/10/2010Appointed Administrador Mancomunado of EDF. LAMARCA HNOS SL · Madrid

Co-directors (7)

TRA SA
INCAMA SA
VIA EUROPA SA

Network map

13 nodes Person Company
hernando-polo-marianoCOMMERCIAL ENTERPRISE YELLOW SLCOMMERCIAL ENTERPRIS…LAS TERRAZAS DEL PARAISO SOCIEDAD LIMITADALAS TERRAZAS DEL PAR…EDF. LAMARCA HNOS SLEDF. LAMARCA HNOS SLTRANSITARIOS FERROCARRILES ESPAÑOLES SATRANSITARIOS FERROCA…INCAMA SAINCAMA SAVIA EUROPA SAVIA EUROPA SATRANSPORTES PORTUGAL SATRANSPORTES PORTUGAL…ALVES BALDEIRA SLALVES BALDEIRA SLTRANSVE SATRANSVE SAHERNANDO VALLEJERA MARIANOHERNANDO VALLEJERA M…HERNANDO VALLEJERA RAULHERNANDO VALLEJERA R…GABRIEL BARRERO CAMPAGABRIEL BARRERO CAMPA

Identity matched by name · homonyms possible.