Hisinsa Holding Sl

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EDIFICIO ISLA DE JAVA 1 SA, FORESTAL SONEIRA, S.L., REAL ESTATE SAN MIGUEL SA

Summary

Hisinsa Holding Sl appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of FORESTAL SONEIRA, S.L. (A Coruña) since 6 May 2019, as well as in 1 other company. FORESTAL SONEIRA, S.L. is based in Zas and operates in Explotación de la madera (CNAE 0220) — Sociedades de responsabilidad limitada, an active company, share capital of €1,294,980. The earliest registered mandate dates from 20 June 2012, at EDIFICIO ISLA DE JAVA 1 SA; the most recent began on 6 May 2019. The offices held are Consejero and Administrador Único. The companies are registered in Madrid, A Coruña and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Alen Lopez Francisco Javier.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid · A Coruña · Barcelona

Companies · current (2)

Consejero since 20/06/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A81338253 · Madrid

Administrador Único since 06/05/2019

Active · Explotación de la madera (CNAE 0220) · Zas · Sociedades de responsabilidad limitada · capital €1,294,980 · 7 BORME filings

B84073055 · A Coruña

Companies · former (1)

Former Consejero · from 22/06/2012 to 28/11/2014

Baja · Sociedad Anónima (SA) · 25 BORME filings

A81841850 · Barcelona

Timeline (4)

  1. 06/05/2019Appointed Administrador Único of FORESTAL SONEIRA, S.L. · A Coruña
  2. 28/11/2014Ceased as Consejero of REAL ESTATE SAN MIGUEL SA · Barcelona
  3. 22/06/2012Appointed Consejero of REAL ESTATE SAN MIGUEL SA · Barcelona
  4. 20/06/2012Appointed Consejero of EDIFICIO ISLA DE JAVA 1 SA · Madrid

Co-directors (1)

Network map

9 nodes Person Company
hisinsa-holding-slEDIFICIO ISLA DE JAVA 1 SAEDIFICIO ISLA DE JAV…FORESTAL SONEIRA, S.L.FORESTAL SONEIRA, S.…M G V H 2000 SLM G V H 2000 SLMARVA 2 HOLDINGS SLMARVA 2 HOLDINGS SLMAVAHRI 3 HOLDING SLMAVAHRI 3 HOLDING SLALEN LOPEZ FRANCISCO JAVIERALEN LOPEZ FRANCISCO…ISIMACO HOLDING SLISIMACO HOLDING SLINVERANVAR SLINVERANVAR SL

Identity matched by name · homonyms possible.