Herrera Navarro Fernando
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HIKVISION SPAIN SL, SIEL SL, HOMMAX SISTEMAS SA, RISCO GROUP IBERIA SL
Summary
Herrera Navarro Fernando appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of HIKVISION SPAIN SL (Madrid) since 3 January 2014, as well as in 1 other company. The earliest registered mandate dates from 3 January 2014, at HIKVISION SPAIN SL; the most recent began on 5 June 2020. The offices held are Apoderado Mancomunado Solidario, Consejero Delegado, Consejero and Administrador Mancomunado. The companies are registered in Madrid and Valencia. The boards of these companies also include Garcia-Albi Gil de Biedma Borja, Cardoso Hernandez Oscar Mario, Fornieles Picas Edgar and 4 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (2)
Apoderado Mancomunado Solidario since 03/01/2014
Active · Sociedad Limitada (SL) · incorporated 30/10/2013 · capital €100,000 · 16 BORME filings
Corporate purpose: a.-) Llevar a cabo todo tipo de relaciones comerciales, así como compraventa, importación y exportación de todo tipo de productos electrónicos y digitales, relativos a cámaras, sistema de video, aparatos eléctricos, alarmas, material…
B86836020 · Madrid
Consejero Delegado (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
A08500696
Companies · former (2)
Former Consejero · from 05/06/2020 to 28/06/2022
Active · Picanya · Sociedad Anónima (SA) · capital €540,990 · 20 BORME filings
A46145066 · Valencia
Former Administrador Mancomunado · until 20/02/2014
Active · Alcobendas · Sociedad Limitada (SL) · capital €103,006 · 9 BORME filings
B84113737 · Madrid
Timeline (5)
- 28/06/2022Ceased as Consejero of HOMMAX SISTEMAS SA · Valencia
- 05/06/2020Appointed Consejero of HOMMAX SISTEMAS SA · Valencia
- 23/04/2014Appointed Apoderado Mancomunado Solidario of HIKVISION SPAIN SL · Madrid
- 20/02/2014Ceased as Administrador Mancomunado of RISCO GROUP IBERIA SL · Madrid
- 03/01/2014Appointed Apoderado of HIKVISION SPAIN SL · Madrid
Co-directors (7)
- Garcia-Albi Gil de Biedma Borja · Administrador Mancomunado
- Cardoso Hernandez Oscar Mario · Administrador Mancomunado
- Fornieles Picas Edgar · Administrador Solidario
- Yang Jian · Administrador Solidario
- Amedeo Carcassi · Consejero
- Enzo Berselli · Consejero Delegado
- Ssd Ventures Bv · Administrador Único
Network map
Identity matched by name · homonyms possible.