Herranz Hernandez Jose Luis
Director · Spanish companies register · 8 companies
- Companies :
- 8 (4 current, 4 former)
- Linked companies :
- SINGLEVOLUTION VENTURES SL, MICMAC BUSINESS COMPANY SL, POCERIA ALCANTARILLADO MIRO SL, ARTE ESTUDIO DE COMUNICACION SL, RESEARCH & INNOVATION CONSULTING SL, ERNST & YOUNG SL
Summary
Herranz Hernandez Jose Luis appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Administrador Único of POCERIA ALCANTARILLADO MIRO SL (Madrid) since 11 April 2016, as well as in 3 other companies. POCERIA ALCANTARILLADO MIRO SL is based in Alcorcón and operates in Construcción de redes para fluidos (CNAE 4221) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 December 2008, at ARTE ESTUDIO DE COMUNICACION SL; the most recent began on 11 April 2016. The offices held are Administrador Solidario, Representante, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Muñoz Flores Jose, Prieto Gonzalez Ana Maria, Hernandez Barrasus Jose Carlos and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Administrador Solidario since 02/12/2011
Active · Sociedad Limitada (SL) · incorporated 20/12/2011 · capital €3,115 · 2 BORME filings
Corporate purpose: la adquisicion, explotacion y enajenacion, por cualquier titulo, de bienesinmuebles rusticos y urbanos, la ejecucion de toda clase de obras sobre ellos, etc ...Domicilio: C/ EUNATE 14 - 5º- 2& (MADRID).
B86334976 · Madrid
Representante since 26/04/2011
Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2011 · capital €5,000 · 2 BORME filings
Corporate purpose: COMPRAVENTA, ADMINISTRACIONY TENENCIA DE PARTICIPACIONES SOCIALES, ACTIVOS FINANCIEROS Y VALORES COTIZABLES O NO EN MERCADOS OFICIALES CON LA FINALIDA DE DIRIGIR, ADMINSITRAR Y GESTIONAR DICHAS PARTICIPACIONES, CON EXCLUSION DE LAS…
B86139110 · Madrid
Administrador Único since 11/04/2016
Active · Construcción de redes para fluidos (CNAE 4221) · Alcorcón · Sociedad Limitada (SL) · 1 BORME filing
B78390713 · Madrid
Administrador Solidario since 19/12/2008
Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing
B81579948 · Madrid
Companies · former (4)
Former Liquidador · from 07/04/2009 to 19/04/2021
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2009 · capital €3,100 · 5 BORME filings
Corporate purpose: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS, LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, GARAJES, OFICINAS Y CUALQUIER OTRA Y LA…
B85640688 · Madrid
Former Apoderado Solidario · from 20/10/2014 to 03/03/2016
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · capital €724,500 · 155 BORME filings
B78970506 · Madrid
Former Administrador Solidario · until 15/04/2015
Struck off · Sociedad Limitada (SL) · incorporated 02/02/2009 · capital €3,009 · 4 BORME filings
Corporate purpose: LA ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENESINMUEBLES RUSTICOS Y URBANOS.
B85580686 · Madrid
Former Apoderado · from 18/05/2012 to 15/12/2014
Struck off · Sociedad Limitada (SL) · capital €365,721 · 18 BORME filings
B84975028 · Madrid
Timeline (17)
- 19/04/2021Ceased as Administrador Único of RESEARCH & INNOVATION CONSULTING SL · Madrid
- 07/02/2018Appointed Administrador Único of RESEARCH & INNOVATION CONSULTING SL · Madrid
- 11/04/2016Ceased as Administrador Solidario of POCERIA ALCANTARILLADO MIRO SL · Madrid
- 11/04/2016Appointed Administrador Único of POCERIA ALCANTARILLADO MIRO SL · Madrid
- 03/03/2016Ceased as Apoderado Solidario of ERNST & YOUNG SL · Madrid
- 15/04/2015Ceased as Administrador Solidario of ON DEMAND MANAGEMENT SERVICES SL · Madrid
- 15/12/2014Ceased as Apoderado of SINGLE CONSULTING SL · Madrid
- 31/10/2014Ceased as Administrador Solidario of SINGLE CONSULTING SL · Madrid
- 31/10/2014Appointed Apoderado of SINGLE CONSULTING SL · Madrid
- 20/10/2014Appointed Apoderado Solidario of ERNST & YOUNG SL · Madrid
- 17/02/2014Ceased as Administrador Único of RESEARCH & INNOVATION CONSULTING SL · Madrid
- 18/05/2012Appointed Administrador Solidario of SINGLE CONSULTING SL · Madrid
- 02/12/2011Appointed Administrador Solidario of SINGLEVOLUTION VENTURES SL · Madrid
- 26/04/2011Appointed Representante of MICMAC BUSINESS COMPANY SL · Madrid
- 07/04/2009Appointed Administrador Único of RESEARCH & INNOVATION CONSULTING SL · Madrid
- 19/12/2008Ceased as Consejero Delegado of ARTE ESTUDIO DE COMUNICACION SL · Madrid
- 19/12/2008Appointed Administrador Solidario of ARTE ESTUDIO DE COMUNICACION SL · Madrid
Co-directors (9)
- Muñoz Flores Jose · Administrador Solidario
- Prieto Gonzalez Ana Maria · Consejero
- Hernandez Barrasus Jose Carlos · Consejero
- Jonsdottir Hildur Eir · Consejero Delegado
- Pontes Calhau Luis · Administrador Solidario
- Ignacio Verges Asua · Administrador Solidario
- Nir Shalom Eliav David · Administrador Solidario
- Fernandez Marquina Jose · Administrador Solidario
- Sole Soldevilla Jordi · Administrador Solidario
Network map
Identity matched by name · homonyms possible.