Herranz Conde Marta

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
HERRANZ GRUPO & FAMILY SL, GODWIN INVESTMENT SL, HERRANZ E HIJOS SL, LEMBATA HOLDING SL

Summary

Herranz Conde Marta appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of GODWIN INVESTMENT SL (Madrid) since 31 March 2023, as well as in 1 other company. GODWIN INVESTMENT SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 1 February 2021, share capital of €6,831. The earliest registered mandate dates from 12 June 2014, at HERRANZ E HIJOS SL; the most recent began on 31 March 2023. The offices held are Consejero and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Herranz Pascual Evaristo, Herranz Garcia Pedro Luis and Herranz Pascual Luis.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (2)

HERRANZ GRUPO & FAMILY SLCurrent

Consejero since 26/12/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €783,440 · 19 BORME filings

B28628600 · Madrid

GODWIN INVESTMENT SLCurrent

Administrador Único since 31/03/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 01/02/2021 · capital €6,831 · 5 BORME filings

Corporate purpose: a) La adquisición, venta, cesión, inversión, tenencia, disfrute, administración, gestión y negociación en general de participaciones en otra sociedades y toda clase de títulos valores mobiliarios por cuenta propia,.

B02978948 · Madrid

Companies · former (2)

HERRANZ E HIJOS SLFormer

Former Consejero · from 12/06/2014 to 08/10/2018

Struck off · Construcción de edificios no residenciales (CNAE 4122) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

A79860094 · Madrid

LEMBATA HOLDING SLFormer

Former Consejero · until 08/10/2018

Struck off · Servicios administrativos combinados (CNAE 8211) · Madrid · Sociedad Limitada (SL) · incorporated 18/07/2013 · capital €165,972 · 5 BORME filings

Corporate purpose: Constituye el objeto social la actuacion como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones.

B86768157 · Madrid

Timeline (5)

  1. 31/03/2023Appointed Administrador Único of GODWIN INVESTMENT SL · Madrid
  2. 26/12/2018Appointed Consejero of HERRANZ GRUPO & FAMILY SL · Madrid
  3. 08/10/2018Ceased as Consejero of HERRANZ E HIJOS SL · Madrid
  4. 12/06/2014Appointed Consejero of HERRANZ E HIJOS SL · Madrid
  5. 22/08/2011Ceased as Consejero of HERRANZ GRUPO & FAMILY SL · Madrid

Co-directors (3)

HERRANZ GRUPO & FAMILY SL

Network map

6 nodes Person Company
herranz-conde-martaHERRANZ GRUPO & FAMILY SLHERRANZ GRUPO & FAMI…GODWIN INVESTMENT SLGODWIN INVESTMENT SLHERRANZ PASCUAL EVARISTOHERRANZ PASCUAL EVAR…HERRANZ GARCIA PEDRO LUISHERRANZ GARCIA PEDRO…HERRANZ PASCUAL LUISHERRANZ PASCUAL LUIS

Identity matched by name · homonyms possible.