Herrera Moreira Javier

Director · Spanish companies register · 9 companies

Companies :
9 (1 current, 8 former)
Linked companies :
XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA, HYUNDAI MOTOR ESPAÑA SL, FIRST STOP SOUTHWEST SA, PALACIOS TOTAL CAR SERVICE SL, ABASTECEDORA BALEAR SA, BRIDGESTONE EUROAUTO TIRES SA

Summary

Herrera Moreira Javier appears in the Spanish commercial register as a director of 9 companies, 1 current and 8 former. Currently Consejero of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA (Bizkaia) since 5 July 2012. XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA is based in Bilbao — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 March 2012, at MUVI SA; the most recent began on 25 September 2020. The offices held are Consejero, Secretario no Consejero, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Bizkaia, Madrid and Lugo. Of these 9 companies, 4 are still active and 5 have been struck off. The boards of these companies also include Sanfelipe Serrano Juan Andres, Diez Arranz Esther, Diaz Gonzalez Alejandro and 7 others.

Offices held

ConsejeroSecretario no ConsejeroApoderado Mancomunado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Bizkaia · Madrid · Lugo

Companies · current (1)

XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMACurrent

Consejero since 05/07/2012

Active · Bilbao · Sociedad Anónima (SA) · 16 BORME filings

A20013108 · Bizkaia

Companies · former (8)

HYUNDAI MOTOR ESPAÑA SLFormer

Former Secretario no Consejero · from 25/09/2020 to 11/09/2026

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2009 · capital €50,003,600 · 75 BORME filings

Corporate purpose: LA IMPORTACION, COMPRA VENTA Y COMERCIALIZACION DE TODO TIPO DE VEHICULOS Y MAQUINARIA ESPECIALMENTE AUTOMOVILES Y SUS COMPLEMENTOS, REPUESTOS Y SUMINISTROS.

B85754646 · Madrid

FIRST STOP SOUTHWEST SAFormer

Former Apoderado Mancomunado Solidario · from 01/06/2012 to 31/03/2024

Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · 68 BORME filings

Corporate purpose: El mantenimiento de toda clase de vehículos de dos o más ruedas, reparaciones, inspecciones y otras relacionadas.-

A28213387 · Madrid

PALACIOS TOTAL CAR SERVICE SLFormer

Former Apoderado Mancomunado Solidario · from 25/11/2016 to 20/10/2022

Active · Comercio al por menor de repuestos y accesorios de vehículos de motor (CNAE 4532) · Sociedad Limitada (SL) · incorporated 23/06/2015 · capital €820,774 · 10 BORME filings

Corporate purpose: a) El comercio al por menor de repuestos y accesorios de vehículos a motor (C.N.A.E.4532).b) La reparación y mantenimiento de material de transporte (C.N.A.E.3317).Las actividades integrantes del objeto social, podrán ser realizadas por la…

LU18002 · Lugo

ABASTECEDORA BALEAR SAFormer

Former Consejero · from 09/07/2012 to 16/07/2018

Struck off · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · San Sebastián de los Reyes · Sociedad Anónima (SA) · 32 BORME filings

A07023161 · Madrid

BRIDGESTONE EUROAUTO TIRES SAFormer

Former Apoderado · from 02/06/2014 to 23/11/2015

Struck off · Sociedad Anónima (SA) · 13 BORME filings

A47489869 · Madrid

MUVI SAFormer

Former Apoderado Mancomunado · from 08/03/2012 to 11/10/2013

Struck off · Sociedad Anónima (SA) · 17 BORME filings

A28082766 · Madrid

ABASTECEDORA CATALANA SAFormer

Former Apoderado · from 31/05/2012 to 31/12/2012

Struck off · Sociedad Anónima (SA) · 15 BORME filings

A08012817 · Madrid

AUTODISCO SUR SAFormer

Former Apoderado · from 04/06/2012 to 31/12/2012

Struck off · Sociedad Anónima (SA) · 14 BORME filings

A41043019 · Madrid

Timeline (36)

  1. 11/09/2026Ceased as Secretario no Consejero of HYUNDAI MOTOR ESPAÑA SL · Madrid
  2. 31/03/2024Ceased as Apoderado Mancomunado Solidario of FIRST STOP SOUTHWEST SA · Madrid
  3. 20/10/2022Ceased as Apoderado Mancomunado Solidario of PALACIOS TOTAL CAR SERVICE SL · Lugo
  4. 21/12/2021Appointed Secretario no Consejero of HYUNDAI MOTOR ESPAÑA SL · Madrid
  5. 02/07/2021Appointed Apoderado of HYUNDAI MOTOR ESPAÑA SL · Madrid
  6. 25/09/2020Appointed Apoderado Mancomunado of HYUNDAI MOTOR ESPAÑA SL · Madrid
  7. 22/05/2020Ceased as Apoderado Mancomunado of FIRST STOP SOUTHWEST SA · Madrid
  8. 24/09/2019Ceased as Consejero of FIRST STOP SOUTHWEST SA · Madrid
  9. 27/11/2018Ceased as Consejero of PALACIOS TOTAL CAR SERVICE SL · Lugo
  10. 16/07/2018Ceased as Consejero of ABASTECEDORA BALEAR SA · Madrid
  11. 16/07/2018Ceased as Apoderado of FIRST STOP SOUTHWEST SA · Madrid
  12. 05/07/2018Appointed Apoderado Solidario of FIRST STOP SOUTHWEST SA · Madrid
  13. 23/02/2018Appointed Apoderado Mancomunado Solidario of PALACIOS TOTAL CAR SERVICE SL · Lugo
  14. 25/11/2016Appointed Consejero of PALACIOS TOTAL CAR SERVICE SL · Lugo
  15. 24/02/2016Appointed Apoderado Mancomunado of ABASTECEDORA BALEAR SA · Madrid
  16. 23/11/2015Ceased as Consejero of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  17. 02/06/2014Appointed Consejero of BRIDGESTONE EUROAUTO TIRES SA · Madrid
  18. 11/03/2014Appointed Apoderado Mancomunado Solidario of ABASTECEDORA BALEAR SA · Madrid
  19. 11/10/2013Ceased as Consejero of MUVI SA · Madrid
  20. 07/02/2013Ceased as Apoderado Mancomunado of ABASTECEDORA BALEAR SA · Madrid
  21. 31/12/2012Ceased as Consejero of AUTODISCO SUR SA · Madrid
  22. 31/12/2012Ceased as Consejero of ABASTECEDORA CATALANA SA · Madrid
  23. 22/10/2012Appointed Apoderado of FIRST STOP SOUTHWEST SA · Madrid
  24. 12/07/2012Appointed Apoderado of ABASTECEDORA BALEAR SA · Madrid
  25. 10/07/2012Appointed Consejero of ABASTECEDORA BALEAR SA · Madrid
  26. 09/07/2012Appointed Apoderado Mancomunado of ABASTECEDORA BALEAR SA · Madrid
  27. 05/07/2012Appointed Consejero of XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA · Bizkaia
  28. 05/07/2012Appointed Apoderado of AUTODISCO SUR SA · Madrid
  29. 28/06/2012Appointed Apoderado of MUVI SA · Madrid
  30. 04/06/2012Appointed Consejero of FIRST STOP SOUTHWEST SA · Madrid
  31. 04/06/2012Appointed Consejero of AUTODISCO SUR SA · Madrid
  32. 01/06/2012Appointed Consejero of ABASTECEDORA CATALANA SA · Madrid
  33. 01/06/2012Appointed Apoderado Mancomunado Solidario of FIRST STOP SOUTHWEST SA · Madrid
  34. 31/05/2012Appointed Apoderado of ABASTECEDORA CATALANA SA · Madrid
  35. 12/03/2012Appointed Consejero of MUVI SA · Madrid
  36. 08/03/2012Appointed Apoderado Mancomunado of MUVI SA · Madrid

Co-directors (10)

XIMENEZ Y COMPAÑIA SOCIEDAD ANONIMA
PALACIOS TOTAL CAR SERVICE SL
FIRST STOP SOUTHWEST SA
HYUNDAI MOTOR ESPAÑA SL

Network map

4 nodes Person Company
herrera-moreira-javierXIMENEZ Y COMPAÑIA SOCIEDAD ANONIMAXIMENEZ Y COMPAÑIA S…SANFELIPE SERRANO JUAN ANDRESSANFELIPE SERRANO JU…DIEZ ARRANZ ESTHERDIEZ ARRANZ ESTHER

Identity matched by name · homonyms possible.