Herranz Boix Maria

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
ANHERGA 1944 SL, COMUNIDAD DE SERVICIOS SL, ANDRES HERRANZ SL, DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA, EL SABROSO SL, COSMETICAE ONLINE SL

Summary

Herranz Boix Maria appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado of ANHERGA 1944 SL (Madrid) since 25 September 2014. 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 25 February 2011, at COSMETICAE ONLINE SL; the most recent began on 18 October 2016. The offices held are Apoderado, Consejero and Liquidador Solidario. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Herranz Garcia Andres, Fernandez Espeso Ana, Soler Gonzalez del Valle Angeles and 3 others.

Offices held

ApoderadoConsejeroLiquidador Solidario

Commercial registries

Madrid

Companies · current (1)

ANHERGA 1944 SLCurrent

Apoderado since 25/09/2014

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

Companies · former (5)

COMUNIDAD DE SERVICIOS SLFormer

Former Consejero · from 18/10/2016 to 24/06/2022

Active · Otras actividades asociativas n.c.o.p. (CNAE 9499) · Madrid · Sociedad Limitada (SL) · 11 BORME filings

B28317766 · Madrid

ANDRES HERRANZ SLFormer

Former Apoderado · from 09/10/2014 to 14/02/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €309,243 · 12 BORME filings

B80864127 · Madrid

DISTRIBUCIONES AVICOLAS FRIGORIFICAS SAFormer

Former Apoderado · from 26/09/2014 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 · from 09/10/2014 to 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

COSMETICAE ONLINE SLFormer

Former Liquidador Solidario · from 25/02/2011 to 26/07/2016

Struck off · Sociedad Limitada (SL) · incorporated 09/03/2011 · capital €3,300 · 2 BORME filings

Corporate purpose: LA VENTA AL MENOR DE ARTICULOS Y PRODUCTOS DE COSMETICA Y DEMAS ARTICULOS PARA EL CUIDADO , TRATAMIENTO O ESTETICA DE LA PIEL Y EN GENERAL LA DERMOESTETICA Y DEL CUIDADO PERSONAL.

B86151834 · Madrid

Timeline (15)

  1. 24/06/2022Ceased as Consejero of COMUNIDAD DE SERVICIOS SL · Madrid
  2. 14/02/2022Ceased as Apoderado of ANDRES HERRANZ SL · Madrid
  3. 18/05/2021Ceased as Apoderado of DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA · Madrid
  4. 07/09/2020Ceased as Apoderado of EL SABROSO SL · Madrid
  5. 15/11/2019Ceased as Apoderado Mancomunado Solidario of ANHERGA 1944 SL · Madrid
  6. 15/11/2019Ceased as Apoderado Mancomunado Solidario of DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA · Madrid
  7. 15/11/2019Appointed Apoderado of ANHERGA 1944 SL · Madrid
  8. 15/11/2019Appointed Apoderado of DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA · Madrid
  9. 18/10/2016Appointed Consejero of COMUNIDAD DE SERVICIOS SL · Madrid
  10. 26/07/2016Ceased as Administrador Solidario of COSMETICAE ONLINE SL · Madrid
  11. 09/10/2014Appointed Apoderado of EL SABROSO SL · Madrid
  12. 09/10/2014Appointed Apoderado of ANDRES HERRANZ SL · Madrid
  13. 26/09/2014Appointed Apoderado Mancomunado Solidario of DISTRIBUCIONES AVICOLAS FRIGORIFICAS SA · Madrid
  14. 25/09/2014Appointed Apoderado Mancomunado Solidario of ANHERGA 1944 SL · Madrid
  15. 25/02/2011Appointed Administrador Solidario of COSMETICAE ONLINE SL · Madrid

Co-directors (6)

ANHERGA 1944 SL
COMUNIDAD DE SERVICIOS SL

Network map

3 nodes Person Company
herranz-boix-mariaANHERGA 1944 SLANHERGA 1944 SLHERRANZ GARCIA ANDRESHERRANZ GARCIA ANDRES

Identity matched by name · homonyms possible.