Herreros Garcia Eufemio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- NEWRECO INMOBILIARIOS ESPAÑA SL, NEWREST GROUP HOLDING SA, AIR CPU SL, LEVY COMPASS GROUP HOLDINGS SL
Summary
Herreros Garcia Eufemio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of NEWRECO INMOBILIARIOS ESPAÑA SL (Madrid) since 28 September 2016. NEWRECO INMOBILIARIOS ESPAÑA SL is based in San Fernando de Henares and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 24 February 2014, share capital of €3,000. The earliest registered mandate dates from 6 May 2015, at NEWREST GROUP HOLDING SA; the most recent began on 22 May 2018. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Illes Balears. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rodionoff Andre, Aveillan Eric, Pierre Blayau and 8 others.
Offices held
Commercial registries
Madrid · Illes Balears
Companies · current (1)
Apoderado since 28/09/2016
Active · Actividades de las sociedades holding (CNAE 6420) · San Fernando de Henares · Sociedad Limitada (SL) · incorporated 24/02/2014 · capital €3,000 · 11 BORME filings
Corporate purpose: (a) la compra y venta, adquisición, enajenación, comercialización e inversión de bienes inmuebles de todo tipo, y la administración de estas inversiones y susfrutos, ya sea porcuenta propia o ajena; la explotación de los inmuebles sociales…
B86941051 · Madrid
Companies · former (3)
Former Apoderado · from 06/05/2015 to 31/07/2026
Active · San Fernando de Henares · Sociedad Anónima (SA) · capital €2,081,570 · 55 BORME filings
A84329382 · Madrid
Former Apoderado · from 22/05/2018 to 01/07/2024
Liquidada · Otros servicios de comidas (CNAE 5629) · Palma · Sociedad Limitada (SL) · 24 BORME filings
B07757743 · Illes Balears
Former Apoderado Mancomunado Solidario · until 10/01/2012
Baja · Palma · Sociedad Limitada (SL) · capital €25,502,570 · 56 BORME filings
B57148850 · Illes Balears
Timeline (8)
- 31/07/2026Ceased as Apoderado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 01/07/2024Ceased as Apoderado Mancomunado Solidario of AIR CPU SL · Illes Balears
- 19/07/2019Appointed Apoderado of AIR CPU SL · Illes Balears
- 07/06/2018Appointed Apoderado of NEWREST GROUP HOLDING SA · Madrid
- 22/05/2018Appointed Apoderado Solidario of AIR CPU SL · Illes Balears
- 28/09/2016Appointed Apoderado of NEWRECO INMOBILIARIOS ESPAÑA SL · Madrid
- 06/05/2015Appointed Apoderado Mancomunado Solidario of NEWREST GROUP HOLDING SA · Madrid
- 10/01/2012Ceased as Apoderado Mancomunado Solidario of LEVY COMPASS GROUP HOLDINGS SL · Illes Balears
Co-directors (11)
- Rodionoff Andre · Consejero
- Aveillan Eric · Consejero
- Pierre Blayau · Consejero
- Stent-Torriani Jonathan Edward · Vicepresidente
- Finance Gestion Investissement Sas · Consejero Delegado Solidario
- Fiszer Henri · Consejero
- Friedrich Maurice · Consejero
- Stent-Torriani Jonathan · Consejero Delegado Solidario
- Palaise Xavier · Secretario
- Timbart Patrick · Consejero
- Newreco Sà Rl · Administrador Único
Network map
Identity matched by name · homonyms possible.