Hevia Gonzalez Nancy

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
AMSTRO LEGAL SERVICES S.A, UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO, RETAMA REAL ESTATE SA, GESTORIA ARNAL SL, GESTARNAL 1 SA

Summary

Hevia Gonzalez Nancy appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of AMSTRO LEGAL SERVICES S.A (Barcelona) since 5 October 2021, as well as in 2 other companies. The earliest registered mandate dates from 8 May 2012, at GESTARNAL 1 SA; the most recent began on 5 October 2021. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Borras Arnal Albert, Arnal Vellve Asuncion, Borras Arnal Cristina and 11 others.

Offices held

Apoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (3)

AMSTRO LEGAL SERVICES S.ACurrent

Apoderado Solidario since 05/10/2021

Active · incorporated 01/07/2021 · 21 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EMPRESARIAL EN TEMAS LEGALES, TRIBUTARIOS COMERCVIALES,MERCANTILES O LABORALES A TODA CLASE DE EMPRESAS Y PERSONAS NATURALES Y JURIDICAS,PUDIENDO PARA ELLO,REPRESENTAR, ETC.

B569043 · Barcelona

UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOCurrent

Apoderado Solidario since 26/10/2018

Active · Otras actividades crediticias (CNAE 6492) · Sociedad Anónima (SA) · capital €89,320,374 · 494 BORME filings

A39025515 · Madrid

RETAMA REAL ESTATE SACurrent

Apoderado Solidario since 14/12/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · capital €2,578,056 · 110 BORME filings

Corporate purpose: Adquisición, enajenación, gravamen, arrendamiento, administración, gestión, promoción, construcción, rehabilitación, urbanización, parcelación y explotación, por cualquier título de toda clase de bienes inmuebles de cualquiernaturaleza.

A80055619 · Madrid

Companies · former (2)

GESTORIA ARNAL SLFormer

Former Apoderado Solidario · from 26/08/2019 to 02/02/2026

Active · Actividades jurídicas (CNAE 6910) · Barcelona · Sociedad Limitada (SL) · capital €164,241 · 98 BORME filings

B58953530 · Barcelona

GESTARNAL 1 SAFormer

Former Apoderado Solidario · from 08/05/2012 to 01/10/2021

Struck off · Sociedad Anónima (SA) · 196 BORME filings

A61549614 · Barcelona

Timeline (8)

  1. 02/02/2026Ceased as Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  2. 05/10/2021Appointed Apoderado Solidario of AMSTRO LEGAL SERVICES S.A · Barcelona
  3. 01/10/2021Ceased as Apoderado of GESTARNAL 1 SA · Barcelona
  4. 26/08/2019Appointed Apoderado Solidario of GESTARNAL 1 SA · Barcelona
  5. 26/08/2019Appointed Apoderado Solidario of GESTORIA ARNAL SL · Barcelona
  6. 26/10/2018Appointed Apoderado Solidario of UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  7. 14/12/2016Appointed Apoderado Solidario of RETAMA REAL ESTATE SA · Madrid
  8. 08/05/2012Appointed Apoderado of GESTARNAL 1 SA · Barcelona

Co-directors (14)

GESTORIA ARNAL SL
AMSTRO LEGAL SERVICES S.A
RETAMA REAL ESTATE SA
UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Network map

17 nodes Person Company
hevia-gonzalez-nancyAMSTRO LEGAL SERVICES S.AAMSTRO LEGAL SERVICE…UNION DE CREDITOS INMOBILIARIOS SA ESTABLECIMIENTO FINANCIERO DE CREDITOUNION DE CREDITOS IN…RETAMA REAL ESTATE SARETAMA REAL ESTATE SABORRAS ARNAL ALBERTBORRAS ARNAL ALBERTGESARGA SLGESARGA SLMONTEIRO DO AMARAL PEDRO MANUEL MEGREMONTEIRO DO AMARAL P…LAMZAOUEK AHLAMLAMZAOUEK AHLAMSUAREZ ALVAREZ NOVOA EDUARDOSUAREZ ALVAREZ NOVOA…MEJIA GARCIA CATALINAMEJIA GARCIA CATALINADEULLIN JEAN FRANCOIS GEORGESDEULLIN JEAN FRANCOI…KLESTA ERIC HENRIKLESTA ERIC HENRIFALVERT MICHELFALVERT MICHELSIERRA FERNANDEZ NATIVIDADSIERRA FERNANDEZ NAT…GAMEZ MARTINEZ SERGIOGAMEZ MARTINEZ SERGIORODRIGUEZ INCIARTE MATIAS PEDRORODRIGUEZ INCIARTE M…RODRIGUEZ INCIARTE MATIASRODRIGUEZ INCIARTE M…

Identity matched by name · homonyms possible.