Herrera Ureña Jose Ignacio
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- CONSTRUCCIONES Y OBRAS APAL SL, CORE ODONTOLOGIA Y ESTETICA FACIAL SL, SHININGSTAR DENTAL LABORATORY SPAIN SL, GLOBAL ALIMENTACION 2008 SL, STRATEGIC MINDS OF MANAGEMENT SL, PLENIDO SA
Summary
Herrera Ureña Jose Ignacio appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 14 April 2010, at GLOBAL ALIMENTACION 2008 SL; the most recent began on 19 July 2023. The offices held are Consejero Delegado, Administrador Solidario, Administrador Mancomunado and Consejero Delegado Mancomunado y Solidario. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Herrera Ureña Luz Maria, Xiang Zhou Laiqi, Palla Calvo Antonio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Consejero Delegado · from 19/07/2023 to 24/06/2026
Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 19/03/2014 · capital €14,332 · 15 BORME filings
Corporate purpose: a) Promoción, Construcción, Comercialización, Urbanización, Parcelación y Explotación de toda clase de inmuebles que constituyan fincas, tanto rústicas como urbanas, edificadas o no, por cualquier título admitido en derecho. La…
B86970092 · Madrid
Former Administrador Solidario · from 07/06/2012 to 15/06/2026
Active · Actividades odontológicas (CNAE 8623) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 20/06/2012 · capital €10,000 · 2 BORME filings
Corporate purpose: LA EXPLOTACION Y GESTION DE CLINICAS ODONTOLOGICAS...
B86449378 · Madrid
Former Administrador Mancomunado · from 04/07/2017 to 29/09/2022
Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 16/06/2017 · capital €3,000 · 7 BORME filings
Corporate purpose: FABRICACION, DISTRIBUCION Y COMERCIALIZACION DE PROTESIS DENTALES. COMERCIALIZACION E IMPORTACION DE INSTRUMENTAL, EQUIPAMIENTO Y MAQUINARIA MEDICA Y ODONTOLOGICA. ENSEÑANZA, ASESORAMIENTO Y CONSULTORIA EN EL CAMPO DE LA ODONTOLOGIA Y…
B87857686 · Madrid
Former Consejero Delegado Mancomunado y Solidario · from 14/04/2010 to 01/06/2015
Struck off · Sociedad Limitada (SL) · capital €320,911 · 8 BORME filings
B85281384 · Madrid
Former Consejero · from 09/10/2012 to 15/11/2013
Struck off · Sociedad Limitada (SL) · incorporated 30/04/2009 · capital €12,582 · 11 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS DE GESTION, ANALISIS, CONSULTORA ESTRATEGICA TECNOLOGICA Y FORMACION EN ASUNTOS INFORMATICOS Y DE TRATAMIENTO DE DATOS.
B85710606 · Madrid
Former Consejero · until 18/02/2010
Struck off · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Anónima (SA) · capital €373,840 · 36 BORME filings
A82101981 · Madrid
Timeline (16)
- 24/06/2026Ceased as Consejero Delegado of CONSTRUCCIONES Y OBRAS APAL SL · Madrid
- 15/06/2026Ceased as Administrador Solidario of CORE ODONTOLOGIA Y ESTETICA FACIAL SL · Madrid
- 12/06/2025Appointed Consejero Delegado of CONSTRUCCIONES Y OBRAS APAL SL · Madrid
- 12/06/2025Ceased as Administrador Solidario of CONSTRUCCIONES Y OBRAS APAL SL · Madrid
- 19/07/2023Appointed Administrador Solidario of CONSTRUCCIONES Y OBRAS APAL SL · Madrid
- 29/09/2022Ceased as Administrador Mancomunado of SHININGSTAR DENTAL LABORATORY SPAIN SL · Madrid
- 30/08/2022Appointed Administrador Mancomunado of SHININGSTAR DENTAL LABORATORY SPAIN SL · Madrid
- 18/03/2020Ceased as Administrador Solidario of SHININGSTAR DENTAL LABORATORY SPAIN SL · Madrid
- 04/07/2017Appointed Administrador Solidario of SHININGSTAR DENTAL LABORATORY SPAIN SL · Madrid
- 01/06/2015Ceased as Consejero Delegado Mancomunado y Solidario of GLOBAL ALIMENTACION 2008 SL · Madrid
- 15/11/2013Ceased as Consejero of STRATEGIC MINDS OF MANAGEMENT SL · Madrid
- 09/10/2012Appointed Consejero of STRATEGIC MINDS OF MANAGEMENT SL · Madrid
- 07/06/2012Appointed Administrador Solidario of CORE ODONTOLOGIA Y ESTETICA FACIAL SL · Madrid
- 14/04/2010Appointed Consejero Delegado Mancomunado y Solidario of GLOBAL ALIMENTACION 2008 SL · Madrid
- 14/04/2010Ceased as Administrador Solidario of GLOBAL ALIMENTACION 2008 SL · Madrid
- 18/02/2010Ceased as Consejero of PLENIDO SA · Madrid
Co-directors (5)
- Herrera Ureña Luz Maria · Administrador Solidario
- Xiang Zhou Laiqi · Administrador Solidario
- Palla Calvo Antonio · Consejero Delegado
- Yu Hsieh Hui Ting · Consejero Delegado
- Lu Chen Wei · Administrador Único
Network map
Identity matched by name · homonyms possible.