Herrero Sanchez Francisco Javier

Director · Spanish companies register · 9 companies

Companies :
9 (5 current, 4 former)
Linked companies :
SMART INTERACTIVE TELEVISION SERVICES SL, JAMONES Y EMBUTIDOS MAIRPA SL, SMARTCARE DRD TECH FACTORY SL, GONDOLA PRODUCCIONES CINEMATOGRAFICAS SA, EXCLUSIVAS AIKAS SLL, GAMES AND SOFTWARE STREAMING SYSTEMS AND SOLUTIONS SL

Summary

Herrero Sanchez Francisco Javier appears in the Spanish commercial register as a director of 9 companies, 5 current and 4 former. Currently Administrador Único of SMARTCARE DRD TECH FACTORY SL (Málaga) since 26 December 2023, as well as in 4 other companies. SMARTCARE DRD TECH FACTORY SL is based in Málaga and operates in Edición de otros programas informáticos (CNAE 5829) — Sociedad Limitada (SL), an active company, incorporated on 22 December 2023, share capital of €3,100. The earliest registered mandate dates from 3 November 2010, at SMART INTERACTIVE TELEVISION SERVICES SL; the most recent began on 26 December 2023. The offices held are Representante, Administrador Solidario, Administrador Único and Consejero. The companies are registered across 5 different registries. Of these 9 companies, 6 are still active and 3 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 24 others.

Offices held

RepresentanteAdministrador SolidarioAdministrador ÚnicoConsejeroAdministrador MancomunadoLiquidador SolidarioApoderado

Commercial registries

Madrid · Valencia · Málaga · Bizkaia · Castellón

Companies · current (5)

Representante since 03/11/2010

Concurso · Madrid · Sociedad Limitada (SL) · incorporated 29/06/2010 · capital €78,100 · 5 BORME filings

Corporate purpose: LA PROMOCION, CONSTRUCCION EN INSTALACION DE TODO TIPO DE TELEVISION, ESTUDIOS, EMISORES, REPETIDORES POR CABLE, POR ONDAS O CUALQUIER OTRO SISTEMA;.

B85990646 · Madrid

Administrador Solidario (in office)

Active · València · Sociedad Limitada (SL) · 2 BORME filings

B97313530 · Valencia

Administrador Único since 26/12/2023

Active · Edición de otros programas informáticos (CNAE 5829) · Málaga · Sociedad Limitada (SL) · incorporated 22/12/2023 · capital €3,100 · 1 BORME filing

Corporate purpose: ACTIVIDAD PRINCIPAL: 58.29 / EDICION DE OTROS PROGRAMAS INFORMATICOS Otras actividades: 61.90 / Otras actividades de telecomunicaciones, 72.19 / Otra investigación y desarrollo experimental en ciencias naturales y técnicas, 63.11 / Proceso…

B56855323 · Málaga

Consejero (in office)

Active · Ma · Sociedades anónimas

A28488203

Administrador Mancomunado (in office)

Active · València · Sociedad Limitada Laboral (SLL) · 2 BORME filings

B96771944 · Valencia

Companies · former (4)

Former Liquidador Solidario · from 07/11/2023 to 07/11/2023

Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Móstoles · Sociedad Limitada (SL) · 1 BORME filing

B84620079 · Madrid

Former Administrador Único · until 13/12/2017

Liquidada · Otras servicios personales n.c.o.p. (CNAE 9609) · Arroyomolinos · Sociedad Limitada (SL) · 5 BORME filings

B85133114 · Madrid

Former Apoderado · until 23/06/2014

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Apoderado · until 31/07/2012

Liquidada · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 6 BORME filings

B12048005 · Castellón

Timeline (5)

  1. 26/12/2023Appointed Administrador Único of SMARTCARE DRD TECH FACTORY SL · Málaga
  2. 07/11/2023Ceased as Administrador Solidario of GAMES AND SOFTWARE STREAMING SYSTEMS AND SOLUTIONS SL · Madrid
  3. 23/06/2014Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  4. 31/07/2012Ceased as Apoderado of PISCINAS SUPERTENIS SL EN LIQUIDACION · Castellón
  5. 03/11/2010Appointed Representante of SMART INTERACTIVE TELEVISION SERVICES SL · Madrid

Co-directors (27)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
GONDOLA PRODUCCIONES CINEMATOGRAFICAS SA

Network map

13 nodes Person Company
herrero-sanchez-franc…SMART INTERACTIVE TELEVISION SERVICES SLSMART INTERACTIVE TE…JAMONES Y EMBUTIDOS MAIRPA SLJAMONES Y EMBUTIDOS …SMARTCARE DRD TECH FACTORY SLSMARTCARE DRD TECH F…GONDOLA PRODUCCIONES CINEMATOGRAFICAS SAGONDOLA PRODUCCIONES…EXCLUSIVAS AIKAS SLLEXCLUSIVAS AIKAS SLLMAGICBOX TELEVISION AND INTERACTIVE SERVICES SLMAGICBOX TELEVISION …NORGAY CONSULTORES SLNORGAY CONSULTORES SLFIABLES IT OUTSOURCING SERVICES DE ESPAÑA SLFIABLES IT OUTSOURCI…HUETE CANTARERO ANGELHUETE CANTARERO ANGELHERRERO PORTELA ELIGIOHERRERO PORTELA ELIG…CUEVAS SALES JUAN GUILLERMOCUEVAS SALES JUAN GU…RUIZ LORA RAFAELRUIZ LORA RAFAEL

Identity matched by name · homonyms possible.