Hernansaez Gibert Jorge Antonio

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
ASUALIS I.C.P. SL, PERFUMAIL EXCLUSIVO SA, GRUPO HEVIGE SL, SGH CANARIAS SA, INTER ESPAÑA PARFUMS ET COSMETIQUES SL, INCEPTA SL

Summary

Hernansaez Gibert Jorge Antonio appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Apoderado Solidario of ASUALIS I.C.P. SL (Barcelona) since 9 January 2014, as well as in 3 other companies. ASUALIS I.C.P. SL is based in Sant Just Desvern and operates in Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) — Sociedad Limitada (SL), an active company, incorporated on 22 November 2011, share capital of €55,000. The earliest registered mandate dates from 7 April 2009, at HEVIGE DISTRIBUCION SL; the most recent began on 9 January 2014. The offices held are Apoderado Solidario, Apoderado, Consejero and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Vidal Abellan Juan, Jordi Ayter Miguel Angel, Domenech Puig Serra Carlos and 5 others.

Offices held

Apoderado SolidarioApoderadoConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Barcelona · Madrid

Companies · current (4)

ASUALIS I.C.P. SLCurrent

Apoderado Solidario since 09/01/2014

Active · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Sant Just Desvern · Sociedad Limitada (SL) · incorporated 22/11/2011 · capital €55,000 · 6 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

B65672735 · Barcelona

PERFUMAIL EXCLUSIVO SACurrent

Consejero (in office)

Active · Barcelona · Sociedades anónimas

A62376900

GRUPO HEVIGE SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B08915753 · Barcelona

SGH CANARIAS SACurrent

Liquidador (in office)

Active · San Cristóbal de la Laguna · Sociedades anónimas

A38270625

Companies · former (7)

INTER ESPAÑA PARFUMS ET COSMETIQUES SLInactive

Apoderado since 08/08/2011 · no registry activity since 13/09/2011

Active · Sociedad Limitada (SL) · 3 BORME filings

B332400 · Barcelona

INCEPTA SLFormer

Former Consejero · from 17/12/2012 to 15/06/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sant Just Desvern · Sociedad Limitada (SL) · capital €12,484,684 · 9 BORME filings

B62284229 · Barcelona

INTERALIOS SLFormer

Former Consejero · from 06/03/2013 to 24/12/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Just Desvern · Sociedad Limitada (SL) · capital €4,378,500 · 10 BORME filings

Corporate purpose: AMPLIAR A:LA COMPRAVENTA,PERMUTA Y ARRENDAMIENTO (EXCEPTUANDO EL ARRENDAMIENTO ACTIVO FINANCIERO) DE FINCAS RUSTICAS Y URBANAS,ASI COMO LA PROMOCION Y VENTA DE EDIFICIOS ENTEROS O POR ELEMENTOS INDEPENDIENTES,POR CUENTA...ETC.

B62421102 · Barcelona

INTER ESPAÑA PARFUMS ET COSMETIQUES SLFormer

Former Apoderado · until 28/10/2011

Struck off · Comercio al por mayor de productos perfumería y cosmética (CNAE 4645) · Madrid · Sociedad Limitada (SL) · 17 BORME filings

B64238710 · Madrid

HEVIGE DISTRIBUCION SLFormer

Former Administrador Único · from 07/04/2009 to 19/10/2011

Struck off · Barcelona · Sociedad Limitada (SL) · 7 BORME filings

B08916900 · Barcelona

PIVICISA SAFormer

Former Consejero · until 04/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Just Desvern · Sociedad Anónima (SA) · 5 BORME filings

A60362381 · Barcelona

MICROELECTRONICA Y CONTROL SAFormer

Former Consejero · until null

Struck off · Barcelona · Sociedades anónimas

A08464414

Timeline (15)

  1. 15/06/2023Ceased as Consejero of INCEPTA SL · Barcelona
  2. 29/01/2014Ceased as Administrador Único of ASUALIS I.C.P. SL · Barcelona
  3. 29/01/2014Appointed Apoderado Solidario of ASUALIS I.C.P. SL · Barcelona
  4. 09/01/2014Appointed Administrador Único of ASUALIS I.C.P. SL · Barcelona
  5. 24/12/2013Ceased as Consejero of INTERALIOS SL · Barcelona
  6. 06/03/2013Appointed Consejero of INTERALIOS SL · Barcelona
  7. 17/12/2012Appointed Consejero of INCEPTA SL · Barcelona
  8. 28/10/2011Ceased as Apoderado of INTER ESPAÑA PARFUMS ET COSMETIQUES SL · Madrid
  9. 19/10/2011Ceased as Administrador Único of HEVIGE DISTRIBUCION SL · Barcelona
  10. 08/08/2011Ceased as Presidente of INTER ESPAÑA PARFUMS ET COSMETIQUES SL · Barcelona
  11. 08/08/2011Appointed Apoderado of INTER ESPAÑA PARFUMS ET COSMETIQUES SL · Barcelona
  12. 20/05/2011Ceased as Consejero of INTERALIOS SL · Barcelona
  13. 04/05/2011Ceased as Consejero of INCEPTA SL · Barcelona
  14. 04/05/2011Ceased as Consejero of PIVICISA SA · Barcelona
  15. 07/04/2009Appointed Administrador Único of HEVIGE DISTRIBUCION SL · Barcelona

Co-directors (8)

INCEPTA SL
INTERALIOS SL
INTER ESPAÑA PARFUMS ET COSMETIQUES SL
ASUALIS I.C.P. SL
PIVICISA SA
PERFUMAIL EXCLUSIVO SA

Network map

8 nodes Person Company
hernansaez-gibert-jor…ASUALIS I.C.P. SLASUALIS I.C.P. SLPERFUMAIL EXCLUSIVO SAPERFUMAIL EXCLUSIVO …GRUPO HEVIGE SLGRUPO HEVIGE SLSGH CANARIAS SASGH CANARIAS SAHERNANSAEZ URIACH JORDIHERNANSAEZ URIACH JO…FERNANDEZ CLOS JUAN MANUELFERNANDEZ CLOS JUAN …RAMOS POLO PEDRORAMOS POLO PEDRO

Identity matched by name · homonyms possible.