Herrero Gonzalez Joaquin

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
LA LOZANA PALACIO DE INFANZONIA SL, ELECTROPLASTICA MARVIL SL, ANDBANK WEALTH MANAGEMENT SGIIC SA, MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES, PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA, MERCHBOLSA AGENCIA DE VALORES SA

Summary

Herrero Gonzalez Joaquin appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of LA LOZANA PALACIO DE INFANZONIA SL (Madrid) since 12 April 2018, as well as in 1 other company. LA LOZANA PALACIO DE INFANZONIA SL is based in Madrid and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 27 March 2018, share capital of €1,652,378. The earliest registered mandate dates from 26 January 2011, at ELECTROPLASTICA MARVIL SL; the most recent began on 27 May 2019. The offices held are Administrador Único, Apoderado Solidario, Presidente and Consejero. The companies are registered in Madrid and Barcelona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Castello Clemente Fernando, Sampietro Cosculluela Jose Javier, Lopez Veraza Joaquin and 14 others.

Offices held

Administrador ÚnicoApoderado SolidarioPresidenteConsejero

Commercial registries

Madrid · Barcelona

Companies · current (2)

LA LOZANA PALACIO DE INFANZONIA SLCurrent

Administrador Único since 12/04/2018

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2018 · capital €1,652,378 · 6 BORME filings

Corporate purpose: a) La adquisición, ordenación, urbanización, parcelación, venta, promoción y construcción de toda clase de terrenos, solares, obras, viviendas, apartamentos, instalaciones hoteleras o turísticas, y locales. b) La explotación directa o…

B88071089 · Madrid

ELECTROPLASTICA MARVIL SLCurrent

Apoderado Solidario since 26/01/2011

Active · Cerdanyola del Valles · Sociedad Anónima (SA) · 22 BORME filings

B08586364 · Barcelona

Companies · former (6)

ANDBANK WEALTH MANAGEMENT SGIIC SAFormer

Former Presidente · from 27/05/2019 to 16/01/2025

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 58 BORME filings

Corporate purpose: La realización de todas las actividades comprendidas en el artículo 40 de la Ley 35/2003, de 4 de noviembre, de Instituciones de Inversión Colectiva,o cualquier otro que en el finura pudiera sustituirle y que regule las actividades que…

A78567153 · Madrid

MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONESFormer

Former Presidente · from 04/02/2019 to 13/01/2025

Consejero

Active · Fondos de pensiones (CNAE 6530) · Sociedad Anónima (SA) · incorporated 28/08/2018 · 5 BORME filings

Corporate purpose: DAR CUMPLIMIENTO AL PLAN O PLANES DE PENSIONES QUE EN EL SE INTEGREN.

A59378661 · Madrid

PRISMA GLOBAL ASSET MANAGEMENT SGIIC SAFormer

Former Presidente · from 27/06/2011 to 14/09/2020

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €1,345,920 · 53 BORME filings

A58145269 · Madrid

MERCHBOLSA AGENCIA DE VALORES SAFormer

Former Consejero · from 26/01/2011 to 21/01/2016

Active · Sociedad Anónima (SA) · 35 BORME filings

B52650 · Barcelona

MERCHBOLSA AGENCIA DE VALORES SAFormer

Former Consejero · from 10/07/2018 to null

Consejero

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A59076018 · Madrid

MERCHBAN SAFormer

Former Presidente · from 15/07/2013 to null

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Anónima (SA) · capital €406,710 · 32 BORME filings

A08710584 · Barcelona

Timeline (25)

  1. 16/01/2025Ceased as Presidente of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  2. 13/01/2025Ceased as Presidente of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
  3. 22/02/2022Appointed Presidente of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  4. 22/02/2022Ceased as Vicepresidente of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  5. 01/06/2021Appointed Consejero of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
  6. 14/09/2020Ceased as Apoderado of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  7. 06/03/2020Ceased as Presidente of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  8. 27/05/2019Appointed Vicepresidente of ANDBANK WEALTH MANAGEMENT SGIIC SA · Madrid
  9. 12/02/2019Ceased as COPRESIDENTE of MERCHBAN SA · Barcelona
  10. 12/02/2019Appointed Presidente of MERCHBAN SA · Barcelona
  11. 04/02/2019Appointed Presidente of MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES · Madrid
  12. 04/02/2019Appointed Presidente of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  13. 23/08/2018Appointed COPRESIDENTE of MERCHBAN SA · Barcelona
  14. 10/07/2018Appointed Presidente of MERCHBOLSA AGENCIA DE VALORES SA · Madrid
  15. 12/04/2018Appointed Administrador Único of LA LOZANA PALACIO DE INFANZONIA SL · Madrid
  16. 12/04/2017Appointed Apoderado Solidario of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  17. 11/04/2017Appointed Apoderado Solidario of ELECTROPLASTICA MARVIL SL · Barcelona
  18. 21/01/2016Ceased as Apoderado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  19. 19/01/2016Ceased as Apoderado of ELECTROPLASTICA MARVIL SL · Barcelona
  20. 15/07/2013Appointed Consejero of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona
  21. 15/07/2013Appointed Consejero of MERCHBAN SA · Barcelona
  22. 27/06/2011Appointed Consejero of ELECTROPLASTICA MARVIL SL · Barcelona
  23. 27/06/2011Appointed Consejero of PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA · Madrid
  24. 26/01/2011Appointed Apoderado of ELECTROPLASTICA MARVIL SL · Barcelona
  25. 26/01/2011Appointed Apoderado of MERCHBOLSA AGENCIA DE VALORES SA · Barcelona

Co-directors (17)

ELECTROPLASTICA MARVIL SL
MERCHBOLSA AGENCIA DE VALORES SA
ANDBANK WEALTH MANAGEMENT SGIIC SA
PRISMA GLOBAL ASSET MANAGEMENT SGIIC SA
MERCHPENSION RENTA FIJA FLEXIBLE FONDO DE PENSIONES

Network map

5 nodes Person Company
herrero-gonzalez-joaq…LA LOZANA PALACIO DE INFANZONIA SLLA LOZANA PALACIO DE…ELECTROPLASTICA MARVIL SLELECTROPLASTICA MARV…CASTELLO CLEMENTE FERNANDOCASTELLO CLEMENTE FE…SAMPIETRO COSCULLUELA JOSE JAVIERSAMPIETRO COSCULLUEL…

Identity matched by name · homonyms possible.