Herrero Navas Sara

Director · Spanish companies register · 20 companies

Companies :
20 (4 current, 16 former)
Linked companies :
ENERGUIA WEB SOCIEDAD ANONIMA, SHACKLETON BARCELONA SL, ACCENTURE SONG BRAND SPAIN SL, INFORMATICA DE EUSKADI SOCIEDAD LIMITADA, CUSTOMERWORKS EUROPE SOCIEDAD LIMITADA, PRAGSIS TECHNOLOGIES SL

Summary

Herrero Navas Sara appears in the Spanish commercial register as a director of 20 companies, 4 current and 16 former. Currently Apoderado of ENERGUIA WEB SOCIEDAD ANONIMA (Madrid) since 28 January 2020, as well as in 3 other companies. ENERGUIA WEB SOCIEDAD ANONIMA is based in Madrid — Sociedad Anónima (SA), an active company, incorporated on 1 April 2016. The earliest registered mandate dates from 17 October 2016, at NEW ENERGY ABORDA SL; the most recent began on 28 January 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 20 companies, 7 are still active and 13 have been struck off. The boards of these companies also include Alzugaray Fuente Pablo Eduardo, Miron Dominguez Domingo, Sancho Llerin Jose Luis and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Bizkaia · A Coruña

Companies · current (4)

ENERGUIA WEB SOCIEDAD ANONIMACurrent

Apoderado since 28/01/2020

Active · Madrid · Sociedad Anónima (SA) · incorporated 01/04/2016 · 89 BORME filings

Corporate purpose: la REDACCION DEL PROYECTO DE EJECUCION DEL APARCAMIETNO SUBTERRANEO EN EL UEDB.5 DE TORREJON DE ARDOZ (EXPTE PA 10/2016).

A95108247 · Madrid

SHACKLETON BARCELONA SLCurrent

Apoderado Solidario since 21/05/2019

Active · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · incorporated 23/06/2009 · capital €124,400 · 35 BORME filings

Corporate purpose: REALIZACION POR CUENTA PROPIA O DE TERCEROS DE LAS SIGUIENTES ACTIVIDADES:ACTIVIDADES PROPIAS DE LAS AGENCIAS DE PUBLICIDAD,MARKETING DIRECTO,PATROCINIO Y PROMOCION DE VENTAS,ASESORIA,ETC.

B85703130 · Barcelona

ACCENTURE SONG BRAND SPAIN SLCurrent

Apoderado Solidario since 03/05/2019

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €1,723,000 · 85 BORME filings

B85568087 · Madrid

INFORMATICA DE EUSKADI SOCIEDAD LIMITADACurrent

Apoderado since 20/06/2018

Active · Derio · Sociedad Limitada (SL) · 94 BORME filings

B48907307 · Bizkaia

Companies · former (16)

CUSTOMERWORKS EUROPE SOCIEDAD LIMITADAFormer

Former Apoderado · from 14/03/2018 to 01/06/2021

Struck off · Actividades de consultoría informática (CNAE 6202) · Bilbao · Sociedad Limitada (SL) · 48 BORME filings

B95271326 · Bizkaia

PRAGSIS TECHNOLOGIES SLFormer

Former Apoderado · from 12/09/2019 to 17/07/2020

Struck off · Sociedad Limitada (SL) · incorporated 06/08/2019 · 27 BORME filings

Corporate purpose: - La Unión Temporal de Empresas tiene por objeto el dar servicio a la Agencia Madrileña de Atención Social, en el caso de ser adjudicataria del Contrato de Servicios de Mantenimiento y Evaluación del Sistema de Higiene y Seguridad…

B83888958 · Madrid

SHACKLETON SAFormer

Former Apoderado Solidario · from 09/05/2019 to 10/07/2020

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €60,200 · 33 BORME filings

A83861633 · Madrid

GLOBAL PUBLIC FIRM SLFormer

Former Apoderado Solidario · from 16/05/2019 to 10/07/2020

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 11/09/2018 · capital €10,000 · 22 BORME filings

Corporate purpose: a) Actividades propias de las agencias de publicidad, marketing directo, patrocinio y promoción de ventas, asesoría y/o desarrollo de actividades de relaciones públicas comprendiendo la elaboración de estrategias y planes de actuación y…

B88162458 · Madrid

SHACKLETON BUZZ&PRESS SLFormer

Former Apoderado · from 09/05/2019 to 10/09/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 19 BORME filings

B85567840 · Madrid

OPPORTUNITY SHCK SAFormer

Former Apoderado · from 29/05/2019 to 10/09/2019

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A84460468 · Madrid

TECNILOGICA ECOSISTEMAS SAFormer

Former Apoderado · from 17/11/2016 to 28/02/2018

Active · Madrid · Sociedad Anónima (SA) · 177 BORME filings

A28963767 · Madrid

NEW ENERGY ABORDA SLFormer

Former Apoderado · from 17/10/2016 to 23/11/2017

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Alcobendas · Sociedad Limitada (SL) · 24 BORME filings

B83644856 · Madrid

ACCENTURE OUTSOURCING SERVICES SAFormer

Former Apoderado · from 21/11/2016 to 15/11/2017

Active · Madrid · Sociedad Anónima (SA) · 189 BORME filings

A80949175 · Madrid

ACCENTURE SLFormer

Former Apoderado · from 17/11/2016 to 15/11/2017

Active · Madrid · Sociedad Limitada (SL) · 270 BORME filings

B79217790 · Madrid

MOBGEN TECHNOLOGY SLFormer

Former Apoderado · from 07/12/2016 to 12/04/2017

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Sociedad Limitada (SL) · incorporated 27/08/2013 · capital €3,500 · 16 BORME filings

B70382213 · A Coruña

ALNOVA TECHNOLOGIES CORPORATION SLFormer

Former Apoderado · from 28/11/2016 to 07/04/2017

Struck off · Sociedad Limitada (SL) · 34 BORME filings

B58607318 · Madrid

A CUNNING PLAN SLFormer

Former Apoderado · from 18/11/2016 to 06/04/2017

Struck off · Sociedad Limitada (SL) · 19 BORME filings

B83678912 · Madrid

TECNILOGICA DIGITAL ADVENTURES SLFormer

Former Apoderado · from 18/11/2016 to 06/04/2017

Struck off · Actividades de consultoría informática (CNAE 6202) · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €3,200 · 15 BORME filings

B87111449 · Madrid

TECNILOGICA DIGITAL SIGNAGE SLFormer

Former Apoderado · from 18/11/2016 to 06/04/2017

Struck off · Actividades de consultoría informática (CNAE 6202) · Sociedad Limitada (SL) · incorporated 04/12/2014 · capital €3,200 · 15 BORME filings

B87111548 · Madrid

INSITUM CONSULTORIA EUROPA SLFormer

Former Apoderado Solidario · from 21/10/2019 to null

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Badalona · Sociedad Limitada (SL) · incorporated 30/01/2015 · capital €3,000 · 19 BORME filings

B66463860 · Barcelona

Timeline (35)

  1. 01/06/2021Ceased as Apoderado of CUSTOMERWORKS EUROPE SOCIEDAD LIMITADA · Bizkaia
  2. 17/07/2020Ceased as Apoderado of PRAGSIS TECHNOLOGIES SL · Madrid
  3. 10/07/2020Ceased as Apoderado Solidario of SHACKLETON SA · Madrid
  4. 10/07/2020Ceased as Apoderado Solidario of GLOBAL PUBLIC FIRM SL · Madrid
  5. 28/01/2020Appointed Apoderado of ENERGUIA WEB SOCIEDAD ANONIMA · Madrid
  6. 21/10/2019Appointed Apoderado Solidario of INSITUM CONSULTORIA EUROPA SL · Barcelona
  7. 12/09/2019Appointed Apoderado of PRAGSIS TECHNOLOGIES SL · Madrid
  8. 10/09/2019Ceased as Apoderado of OPPORTUNITY SHCK SA · Madrid
  9. 10/09/2019Ceased as Apoderado of SHACKLETON BUZZ&PRESS SL · Madrid
  10. 29/05/2019Appointed Apoderado of OPPORTUNITY SHCK SA · Madrid
  11. 21/05/2019Appointed Apoderado Solidario of SHACKLETON BARCELONA SL · Barcelona
  12. 16/05/2019Appointed Apoderado Solidario of GLOBAL PUBLIC FIRM SL · Madrid
  13. 09/05/2019Appointed Apoderado Solidario of SHACKLETON SA · Madrid
  14. 09/05/2019Appointed Apoderado of SHACKLETON BUZZ&PRESS SL · Madrid
  15. 03/05/2019Appointed Apoderado Solidario of ACCENTURE SONG BRAND SPAIN SL · Madrid
  16. 20/06/2018Appointed Apoderado of INFORMATICA DE EUSKADI SOCIEDAD LIMITADA · Bizkaia
  17. 10/04/2018Ceased as Apoderado of NEW ENERGY ABORDA SL · Madrid
  18. 14/03/2018Appointed Apoderado of CUSTOMERWORKS EUROPE SOCIEDAD LIMITADA · Bizkaia
  19. 28/02/2018Ceased as Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  20. 15/11/2017Ceased as Apoderado of ACCENTURE OUTSOURCING SERVICES SA · Madrid
  21. 15/11/2017Ceased as Apoderado of ACCENTURE SL · Madrid
  22. 12/04/2017Ceased as Apoderado of MOBGEN TECHNOLOGY SL · A Coruña
  23. 07/04/2017Ceased as Apoderado of ALNOVA TECHNOLOGIES CORPORATION SL · Madrid
  24. 06/04/2017Ceased as Apoderado of A CUNNING PLAN SL · Madrid
  25. 06/04/2017Ceased as Apoderado of TECNILOGICA DIGITAL ADVENTURES SL · Madrid
  26. 06/04/2017Ceased as Apoderado of TECNILOGICA DIGITAL SIGNAGE SL · Madrid
  27. 07/12/2016Appointed Apoderado of MOBGEN TECHNOLOGY SL · A Coruña
  28. 28/11/2016Appointed Apoderado of ALNOVA TECHNOLOGIES CORPORATION SL · Madrid
  29. 21/11/2016Appointed Apoderado of ACCENTURE OUTSOURCING SERVICES SA · Madrid
  30. 18/11/2016Appointed Apoderado of A CUNNING PLAN SL · Madrid
  31. 18/11/2016Appointed Apoderado of TECNILOGICA DIGITAL ADVENTURES SL · Madrid
  32. 18/11/2016Appointed Apoderado of TECNILOGICA DIGITAL SIGNAGE SL · Madrid
  33. 17/11/2016Appointed Apoderado of ACCENTURE SL · Madrid
  34. 17/11/2016Appointed Apoderado of TECNILOGICA ECOSISTEMAS SA · Madrid
  35. 17/10/2016Appointed Apoderado of NEW ENERGY ABORDA SL · Madrid

Co-directors (7)

SHACKLETON BARCELONA SL
INFORMATICA DE EUSKADI SOCIEDAD LIMITADA
ACCENTURE OUTSOURCING SERVICES SA
ACCENTURE SL
TECNILOGICA ECOSISTEMAS SA
ACCENTURE SONG BRAND SPAIN SL
ENERGUIA WEB SOCIEDAD ANONIMA

Network map

12 nodes Person Company
herrero-navas-saraENERGUIA WEB SOCIEDAD ANONIMAENERGUIA WEB SOCIEDA…SHACKLETON BARCELONA SLSHACKLETON BARCELONA…ACCENTURE SONG BRAND SPAIN SLACCENTURE SONG BRAND…INFORMATICA DE EUSKADI SOCIEDAD LIMITADAINFORMATICA DE EUSKA…ALZUGARAY FUENTE PABLO EDUARDOALZUGARAY FUENTE PAB…MIRON DOMINGUEZ DOMINGOMIRON DOMINGUEZ DOMI…SANCHO LLERIN JOSE LUISSANCHO LLERIN JOSE L…COLL CRESPO CARLOSCOLL CRESPO CARLOSCRUCES TORRES ROCIOCRUCES TORRES ROCIOOBLANCA ROJO MERCEDESOBLANCA ROJO MERCEDESDIAZ SOTO ALFREDODIAZ SOTO ALFREDO

Identity matched by name · homonyms possible.