Herrero Randez Guillermo

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
MUNDO LOMBRIZ SL, LOMBRIMADRID FERTILIZANTES SL, ARTECH SYS SL, NOSTOC BIOTECHNOLOGIES SL

Summary

Herrero Randez Guillermo appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of MUNDO LOMBRIZ SL (Cáceres) since 23 May 2023, as well as in 2 other companies. MUNDO LOMBRIZ SL is based in Peraleda de la Mata and operates in Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) — Sociedad Limitada (SL), an active company, incorporated on 7 June 2023, share capital of €10,000. The earliest registered mandate dates from 2 September 2014, at NOSTOC BIOTECHNOLOGIES SL; the most recent began on 23 May 2023. The offices held are Administrador Solidario, Consejero and Secretario. The companies are registered in Cáceres, Madrid and Almería. The boards of these companies also include Cat Calvo Enrique, Moncada Durruti Jose Maria, Fauvet Vinvent and 8 others.

Offices held

Administrador SolidarioConsejeroSecretario

Commercial registries

Cáceres · Madrid · Almería

Companies · current (3)

MUNDO LOMBRIZ SLCurrent

Administrador Solidario since 23/05/2023

Active · Fabricación de fertilizantes y compuestos nitrogenados (CNAE 2015) · Peraleda de la Mata · Sociedad Limitada (SL) · incorporated 07/06/2023 · capital €10,000 · 2 BORME filings

Corporate purpose: 2015 (P) - Fabricación de fertilizantes y compuestos nitrogenados.

B13758412 · Cáceres

LOMBRIMADRID FERTILIZANTES SLCurrent

Administrador Solidario since 13/03/2015

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Madrid · Sociedad Limitada (SL) · incorporated 23/03/2015 · capital €3,006 · 1 BORME filing

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO,…

B87241170 · Madrid

ARTECH SYS SLCurrent

Administrador Solidario (in office)

Active · Majadahonda · Sociedades de responsabilidad limitada

B81462608

Companies · former (2)

NOSTOC BIOTECHNOLOGIES SLFormer

Former Consejero · until 24/10/2024

Active · Fabricación de otros productos químicos n.c.o.p. (CNAE 2059) · Roquetas de Mar · Sociedad Limitada (SL) · capital €7,568 · 7 BORME filings

B87080768 · Almería

NOSTOC BIOTECHNOLOGIES SLFormer

Former Secretario · from 02/09/2014 to 22/09/2020

Active · Sociedad Limitada (SL) · incorporated 10/09/2014 · capital €8,162 · 7 BORME filings

Corporate purpose: Investigación, desarrollo, producción, y comercialización de productos para su uso en agricultura y jardinería, incluyendo la importación y exportación de los mismos. Investigación, desarrollo e implementación de tecnologías de gestión de residuos.

M585646 · Madrid

Timeline (10)

  1. 24/10/2024Ceased as Consejero Delegado Solidario of NOSTOC BIOTECHNOLOGIES SL · Almería
  2. 11/01/2024Ceased as Consejero of MUNDO LOMBRIZ SL · Cáceres
  3. 11/01/2024Appointed Administrador Solidario of MUNDO LOMBRIZ SL · Cáceres
  4. 23/05/2023Appointed Consejero of MUNDO LOMBRIZ SL · Cáceres
  5. 22/09/2020Ceased as Secretario of NOSTOC BIOTECHNOLOGIES SL · Madrid
  6. 30/09/2019Appointed Secretario of NOSTOC BIOTECHNOLOGIES SL · Madrid
  7. 02/06/2016Appointed Consejero Delegado Solidario of NOSTOC BIOTECHNOLOGIES SL · Madrid
  8. 02/06/2016Ceased as Administrador Solidario of NOSTOC BIOTECHNOLOGIES SL · Madrid
  9. 13/03/2015Appointed Administrador Solidario of LOMBRIMADRID FERTILIZANTES SL · Madrid
  10. 02/09/2014Appointed Administrador Solidario of NOSTOC BIOTECHNOLOGIES SL · Madrid

Co-directors (11)

NOSTOC BIOTECHNOLOGIES SL
MUNDO LOMBRIZ SL
NOSTOC BIOTECHNOLOGIES SL
LOMBRIMADRID FERTILIZANTES SL
ARTECH SYS SL

Network map

7 nodes Person Company
herrero-randez-guille…MUNDO LOMBRIZ SLMUNDO LOMBRIZ SLLOMBRIMADRID FERTILIZANTES SLLOMBRIMADRID FERTILI…ARTECH SYS SLARTECH SYS SLCAT CALVO ENRIQUECAT CALVO ENRIQUEMORGADO JARA JOSE ANTONIOMORGADO JARA JOSE AN…PEÑACOBA PEREZ JAVIERPEÑACOBA PEREZ JAVIER

Identity matched by name · homonyms possible.