Frutos Hernanz Benito Juan
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- SAINT GOBAIN CRISTALERIA SL, SAINT GOBAIN ISOVER IBERICA SL, LA VENECIANA SA, LA VENECIANA IBERIAGLASS SL
Summary
Frutos Hernanz Benito Juan appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 31 July 2014, at SAINT GOBAIN ISOVER IBERICA SL; the most recent began on 6 August 2014. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Pontevedra. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Villena Acedos Eva Maria, Fernandez Cristobal Javier, Gardaz Jean Luc and 5 others.
Offices held
Commercial registries
Madrid · Pontevedra
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 06/08/2014 to 17/02/2017
Active · Fabricación de vidrio plano (CNAE 2311) · Madrid · Sociedad Limitada (SL) · capital €134,511,829 · 202 BORME filings
B33019241 · Madrid
Former Apoderado Mancomunado Solidario · from 31/07/2014 to 07/06/2016
Active · Fabricación de componentes electrónicos (CNAE 2611) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2014 · capital €34,482,450 · 107 BORME filings
Corporate purpose: LA FABRICACION, TRANSFORMACION Y VENTA DE FIBRAS Y LANAS MINERALES Y CUALESQUIERA OTROS PRODUCTOS SIMILARES, EN TODAS LAS MODALIDADES Y, EN PARTICULAR, DE VIDRIO, PARA TODOS LOS USOS ESPECIALMENTE PARA AISLAMIENTO.-
B87016283 · Madrid
Former Apoderado · until 17/12/2012
Active · Manipulado y transformación de vidrio plano (CNAE 2312) · Madrid · Sociedad Anónima (SA) · capital €326,219 · 156 BORME filings
A28016335 · Madrid
Former Apoderado · until 24/10/2011
Liquidada · Manipulado y transformación de vidrio plano (CNAE 2312) · Sociedad Limitada (SL) · 50 BORME filings
B36453587 · Pontevedra
Timeline (7)
- 17/02/2017Ceased as Apoderado of SAINT GOBAIN CRISTALERIA SL · Madrid
- 07/06/2016Ceased as Apoderado Mancomunado Solidario of SAINT GOBAIN ISOVER IBERICA SL · Madrid
- 06/08/2014Appointed Apoderado of SAINT GOBAIN CRISTALERIA SL · Madrid
- 31/07/2014Appointed Apoderado Mancomunado Solidario of SAINT GOBAIN ISOVER IBERICA SL · Madrid
- 17/12/2012Ceased as Secretario no Consejero of LA VENECIANA SA · Madrid
- 26/10/2011Ceased as Apoderado of LA VENECIANA SA · Madrid
- 24/10/2011Ceased as Apoderado of LA VENECIANA IBERIAGLASS SL · Pontevedra
Co-directors (8)
- Villena Acedos Eva Maria · Secretario no Consejero
- Fernandez Cristobal Javier · Consejero Delegado
- Gardaz Jean Luc · Consejero Delegado Solidario
- Tobar Gracia Paloma · Consejero
- Ureta Mesa Adela · Consejero
- De Lucas Diez Mariano · Consejero
- Gardaz Jean Luc · Consejero Delegado Solidario
- Ureta Mesa Adela · Consejero
- Rabadan España Margarita · Secretario no Consejero
- Soriano Hoyuelos Maria Esther · Consejero
- Gardaz Jean Luc · Consejero Delegado
- Tobar Gracia Paloma · Consejero
Network map
Identity matched by name · homonyms possible.