Hernanez Torija Tomas

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CUBE VENTURES INVESTMENTS SL, RESPACE RETARGETING SL, ONLINE SWORD INVESTMENT XXI SL, JOT INTERNET MEDIA ESPAÑA SL

Summary

Hernanez Torija Tomas appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Representante of CUBE VENTURES INVESTMENTS SL (Madrid) since 22 July 2016, as well as in 2 other companies. CUBE VENTURES INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 1 July 2016, share capital of €28,389. The earliest registered mandate dates from 14 December 2015, at ONLINE SWORD INVESTMENT XXI SL; the most recent began on 22 July 2016. The offices held are Representante, Consejero Delegado and Consejero. The companies are registered in Madrid. The boards of these companies also include Alonso Arribas Oscar Vicente, Gasalla Muñoz Pablo, Hernandez Torija Tomas and 2 others.

Offices held

RepresentanteConsejero DelegadoConsejero

Commercial registries

Madrid

Companies · current (3)

Representante since 22/07/2016

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2016 · capital €28,389 · 6 BORME filings

Corporate purpose: 1. El objeto social de la Sociedad consiste exclusivamente en la inversión o adquisición de participaciones accionariales en el capital social de entidades que puedan calificarse como empresas innovadoras u orientadas a la tecnología, en…

B87588620 · Madrid

Representante since 22/02/2016

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 10/02/2016 · capital €60,000 · 6 BORME filings

Corporate purpose: Constituye el objeto de la Sociedad la prestación de servicios consistentes en las actividades de marketing digital (Código CNAE 6209), así como la venta, adquisición, arrendamiento, gestión, administración y demás actividades en relación…

B87490041 · Madrid

Consejero Delegado since 14/12/2015

Consejero DelegadoConsejero

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 16/07/2012 · capital €316,186 · 9 BORME filings

Corporate purpose: L A INVERSION EN EMPRESAS DE BASE TECNOLOGICA Y LA PRESTACION DE SERVICIOSDE PUBLICIDAD EN INTERNET.

B86491974 · Madrid

Companies · former (1)

Former Consejero · from 14/12/2015 to 20/12/2016

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B84135144 · Madrid

Timeline (5)

  1. 20/12/2016Ceased as Consejero of JOT INTERNET MEDIA ESPAÑA SL · Madrid
  2. 22/07/2016Appointed Representante of CUBE VENTURES INVESTMENTS SL · Madrid
  3. 22/02/2016Appointed Representante of RESPACE RETARGETING SL · Madrid
  4. 14/12/2015Appointed Presidente of ONLINE SWORD INVESTMENT XXI SL · Madrid
  5. 14/12/2015Appointed Consejero of JOT INTERNET MEDIA ESPAÑA SL · Madrid

Co-directors (5)

Network map

12 nodes Person Company
hernanez-torija-tomasCUBE VENTURES INVESTMENTS SLCUBE VENTURES INVEST…RESPACE RETARGETING SLRESPACE RETARGETING …ONLINE SWORD INVESTMENT XXI SLONLINE SWORD INVESTM…ALONSO ARRIBAS OSCAR VICENTEALONSO ARRIBAS OSCAR…TUBINGEN INVESTMENTS SLTUBINGEN INVESTMENTS…SECOEN SLSECOEN SLGUERRA GARCIA JOSE IGNACIOGUERRA GARCIA JOSE I…MILFORD ADVISORS SLMILFORD ADVISORS SLFILEMON MEDIA SLFILEMON MEDIA SLNUMERO SEIS SOLUTIONS SLNUMERO SEIS SOLUTION…SANCHEZ VAZQUEZ SERGIOSANCHEZ VAZQUEZ SERG…

Identity matched by name · homonyms possible.