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

Consejero

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)

  1. 07/03/2018Appointed Apoderado of INTEGRAL TRANSPORT SPAIN SOCIEDAD ANONIMA · Madrid
  2. 23/03/2011Appointed Apoderado of INVERSIONES TERRENOS Y SERVICIOS SA · Madrid
  3. 09/03/2011Appointed Consejero of INVERSIONES TERRENOS Y SERVICIOS SA · Madrid
  4. 03/11/2010Ceased as Consejero of INFORMATICA DEL TRANSPORTE Y SERVICIOS SA · Madrid
  5. 26/05/2009Appointed Consejero of INTEGRAL TRANSPORT SPAIN SOCIEDAD ANONIMA · Madrid
  6. 03/02/2009Ceased as Consejero of INMUEBLES TERRENOS Y SOLARES SA · Madrid
  7. 21/01/2009Appointed Consejero of INMUEBLES TERRENOS Y SOLARES SA · Madrid
  8. 21/01/2009Appointed Consejero of TRANSPORTES Y SERVICIOS URGENTES SA · Madrid

Co-directors (4)

Network map

8 nodes Person Company
herranz-martin-soniaINTEGRAL TRANSPORT SPAIN SOCIEDAD ANONIMAINTEGRAL TRANSPORT S…INVERSIONES TERRENOS Y SERVICIOS SAINVERSIONES TERRENOS…TRANSPORTES Y SERVICIOS URGENTES SATRANSPORTES Y SERVIC…ACTIVIDADES RECREATIVAS SAACTIVIDADES RECREATI…HERRANZ MARTIN AURELIO JAVIERHERRANZ MARTIN AUREL…HERRANZ MARTIN MARIA TERESAHERRANZ MARTIN MARIA…ESCUDERO OSSORIO EULALIAESCUDERO OSSORIO EUL…

Identity matched by name · homonyms possible.