Himafel Sa

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
AULA 2000 SL, NOVAFICA SA, HOSPITAL POLUSA SA, ECOFINANCE ESPAÑA SA, IAA SA, EGERIA ACTIVOS SGIIC SA

Summary

Himafel Sa appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero Delegado Solidario of AULA 2000 SL (Madrid) since 31 March 2017, as well as in 1 other company. AULA 2000 SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €975,660. The earliest registered mandate dates from 8 January 2010, at IAA SA; the most recent began on 31 March 2017. The offices held are Consejero Delegado Solidario, Administrador Único and Consejero. The companies are registered in Madrid and Lugo. The boards of these companies also include Antonio Ruiz Diaz, Hernandez Ferrer Sonia, Gallart Gaspar Pablo and 9 others.

Offices held

Consejero Delegado SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid · Lugo

Companies · current (2)

AULA 2000 SLCurrent

Consejero Delegado Solidario since 31/03/2017

Consejero Delegado SolidarioConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €975,660 · 7 BORME filings

B28234912 · Madrid

NOVAFICA SACurrent

Administrador Único since 23/08/2011

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A79230850 · Madrid

Companies · former (5)

HOSPITAL POLUSA SAFormer

Former Consejero Delegado Solidario · from 02/01/2012 to 26/03/2021

Consejero Delegado SolidarioConsejero

Active · Actividades hospitalarias (CNAE 8610) · Lugo · Sociedad Anónima (SA) · capital €2,070,637 · 43 BORME filings

A27014588 · Lugo

ECOFINANCE ESPAÑA SAFormer

Former Consejero · from 21/01/2010 to 16/08/2013

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78339793 · Madrid

IAA SAFormer

Former Consejero · from 08/01/2010 to 24/04/2013

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A28323962 · Madrid

EGERIA ACTIVOS SGIIC SAFormer

Former Consejero · until 27/06/2011

Active · Sociedad Anónima (SA) · 6 BORME filings

M61318 · Madrid

MAR BARROSO SLFormer

Former Consejero · until 06/11/2009

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Rabade · Sociedad Limitada (SL) · 16 BORME filings

B27222736 · Lugo

Timeline (13)

  1. 26/03/2021Ceased as Consejero of HOSPITAL POLUSA SA · Lugo
  2. 31/12/2020Ceased as Vicepresidente of HOSPITAL POLUSA SA · Lugo
  3. 31/03/2017Appointed Presidente of AULA 2000 SL · Madrid
  4. 29/07/2016Appointed Consejero Delegado Solidario of HOSPITAL POLUSA SA · Lugo
  5. 16/08/2013Ceased as Consejero Delegado Solidario of ECOFINANCE ESPAÑA SA · Madrid
  6. 24/04/2013Ceased as Consejero Delegado of IAA SA · Madrid
  7. 02/01/2012Appointed Vicepresidente of HOSPITAL POLUSA SA · Lugo
  8. 02/01/2012Ceased as Consejero Delegado Solidario of HOSPITAL POLUSA SA · Lugo
  9. 23/08/2011Appointed Administrador Único of NOVAFICA SA · Madrid
  10. 27/06/2011Ceased as Consejero of EGERIA ACTIVOS SGIIC SA · Madrid
  11. 21/01/2010Appointed Consejero of ECOFINANCE ESPAÑA SA · Madrid
  12. 08/01/2010Appointed Consejero Delegado of IAA SA · Madrid
  13. 06/11/2009Ceased as Presidente of MAR BARROSO SL · Lugo

Co-directors (12)

MAR BARROSO SL
HOSPITAL POLUSA SA
IAA SA
ECOFINANCE ESPAÑA SA
EGERIA ACTIVOS SGIIC SA

Network map

5 nodes Person Company
himafel-saAULA 2000 SLAULA 2000 SLNOVAFICA SANOVAFICA SASIRVAL SASIRVAL SAIAA SAIAA SA

Identity matched by name · homonyms possible.