Herranz Martin Sonia
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- INTEGRAL TRANSPORT SPAIN SOCIEDAD ANONIMA, INVERSIONES TERRENOS Y SERVICIOS SA, TRANSPORTES Y SERVICIOS URGENTES SA, ACTIVIDADES RECREATIVAS SA, INFORMATICA DEL TRANSPORTE Y SERVICIOS SA, INMUEBLES TERRENOS Y SOLARES SA
Summary
Herranz Martin Sonia appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of INVERSIONES TERRENOS Y SERVICIOS SA (Madrid) since 9 March 2011, as well as in 3 other companies. INVERSIONES TERRENOS Y SERVICIOS SA is based in Coslada and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 January 2009, at TRANSPORTES Y SERVICIOS URGENTES SA; the most recent began on 9 March 2011. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Herranz Garcia Aurelio, Herranz Martin Aurelio Javier, Herranz Martin Maria Teresa and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (4)
Consejero since 26/05/2009
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coslada · Sociedad Anónima (SA) · 6 BORME filings
A79305801 · Madrid
Consejero since 09/03/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Coslada · Sociedad Anónima (SA) · 9 BORME filings
A79303582 · Madrid
Consejero since 21/01/2009
Active · Coslada · Sociedad Anónima (SA) · 1 BORME filing
A79059820 · Madrid
Consejero (in office)
Active · Coslada · Sociedades anónimas
A79302238
Companies · former (2)
Former Consejero · until 03/11/2010
Active · Coslada · Sociedad Anónima (SA) · 4 BORME filings
A79303590 · Madrid
Former Consejero · from 21/01/2009 to 03/02/2009
Struck off · Sociedad Anónima (SA) · 3 BORME filings
A79303608 · Madrid
Timeline (8)
- 07/03/2018Appointed Apoderado of INTEGRAL TRANSPORT SPAIN SOCIEDAD ANONIMA · Madrid
- 23/03/2011Appointed Apoderado of INVERSIONES TERRENOS Y SERVICIOS SA · Madrid
- 09/03/2011Appointed Consejero of INVERSIONES TERRENOS Y SERVICIOS SA · Madrid
- 03/11/2010Ceased as Consejero of INFORMATICA DEL TRANSPORTE Y SERVICIOS SA · Madrid
- 26/05/2009Appointed Consejero of INTEGRAL TRANSPORT SPAIN SOCIEDAD ANONIMA · Madrid
- 03/02/2009Ceased as Consejero of INMUEBLES TERRENOS Y SOLARES SA · Madrid
- 21/01/2009Appointed Consejero of INMUEBLES TERRENOS Y SOLARES SA · Madrid
- 21/01/2009Appointed Consejero of TRANSPORTES Y SERVICIOS URGENTES SA · Madrid
Co-directors (4)
- Herranz Garcia Aurelio · Consejero Delegado Solidario
- Herranz Martin Aurelio Javier · Consejero Delegado Solidario
- Herranz Martin Aurelio Javier · Consejero Delegado
- Herranz Martin Maria Teresa · Consejero
- Herranz Martin Aurelio Javier · Consejero Delegado
- Escudero Ossorio Eulalia · Consejero
- Herranz Martin Maria Teresa · Consejero
- Herranz Martin Aurelio Javier · Consejero Delegado
- Escudero Ossorio Eulalia · Consejero
- Herranz Martin Maria Teresa · Consejero
- Herranz Martin Aurelio Javier · Consejero Delegado Solidario
- Herranz Martin Maria Teresa · Consejero
Network map
Identity matched by name · homonyms possible.