Herranz Boix Andres

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ANHERGA 1944 SL, NEVERLAND ARRENDAMIENTOS AHB SL, JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA, DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA, EL SABROSO SL

Summary

Herranz Boix Andres appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of ANHERGA 1944 SL (Madrid) since 15 November 2019, as well as in 1 other company. ANHERGA 1944 SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €22,170,106. The earliest registered mandate dates from 2 June 2010, at NEVERLAND ARRENDAMIENTOS AHB SL; the most recent began on 15 November 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Herranz Garcia Andres.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

ANHERGA 1944 SLCurrent

Apoderado since 15/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €22,170,106 · 22 BORME filings

Corporate purpose: A. LA EXPLOTACION EN REGIMEN DE ARRIENDO DE TODA CLASE DE INMUEBLES TANTO RUSTICOS COMO URBANOS; B. LA EXPLOTACION EN REGIMEN DE ARRENDAMIENTO DE TODA CLASE DE INMUEBLES URBANOS CON PRESTACION DE SERVICIOS SIMILARES A LA HOSTELERIA...

B82367921 · Madrid

NEVERLAND ARRENDAMIENTOS AHB SLCurrent

Administrador Único since 02/06/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 16/06/2010 · capital €7,756,800 · 14 BORME filings

Corporate purpose: LA EXPLOTACION EN REGIMEN DE ARRIENDO DE TODA CLASE DE INMUEBLES TANTO RUSTICOS COMO URBANOS.

B85956746 · Madrid

Companies · former (3)

JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 30/05/2013 to 31/01/2025

Struck off · 67 BORME filings

W4001407H · Madrid

DISTRIBUCIONES AVICOLAS FRIGORIFICAS SAFormer

Former Apoderado · from 15/11/2019 to 18/05/2021

Struck off · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Anónima (SA) · capital €962,111 · 13 BORME filings

A28715027 · Madrid

EL SABROSO SLFormer

Former Apoderado · until 07/09/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €196,000 · 10 BORME filings

B79988887 · Madrid

Timeline (8)

  1. 31/01/2025Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  2. 18/05/2021Ceased as Apoderado of DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA · Madrid
  3. 07/09/2020Ceased as Apoderado of EL SABROSO SL · Madrid
  4. 15/11/2019Appointed Apoderado of ANHERGA 1944 SL · Madrid
  5. 15/11/2019Appointed Apoderado of DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA · Madrid
  6. 30/05/2013Ceased as Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  7. 30/05/2013Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  8. 02/06/2010Appointed Administrador Único of NEVERLAND ARRENDAMIENTOS AHB SL · Madrid

Co-directors (1)

ANHERGA 1944 SL

Network map

4 nodes Person Company
herranz-boix-andresANHERGA 1944 SLANHERGA 1944 SLNEVERLAND ARRENDAMIENTOS AHB SLNEVERLAND ARRENDAMIE…HERRANZ GARCIA ANDRESHERRANZ GARCIA ANDRES

Identity matched by name · homonyms possible.