Hisparcus Sl

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
RIABORA SL, BORAYMA DESARROLLO SA, EREGOS SA, NINIVE INVERSIONES Y ASESORAMIENTO SL, EUROAFRICANA DE INVERSIONES Y ASESORAMIENTO SL, FACTORIA DE INICIATIVAS INTERNET FI2 SA

Summary

Hisparcus Sl appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Administrador Único of RIABORA SL (Madrid). RIABORA SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €8,412,000. The earliest registered mandate dates from 20 October 2010, at FACTORIA DE INICIATIVAS INTERNET FI2 SA; the most recent began on 8 August 2014. The offices held are Administrador Único, Consejero Delegado, Presidente and Consejero. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Mesoneros Romanos Aguilar Guillermo, Gonzalez Velasco Jorge, Hernandez Mancha Antonio and 3 others.

Offices held

Administrador ÚnicoConsejero DelegadoPresidenteConsejero

Commercial registries

Madrid

Companies · current (1)

RIABORA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €8,412,000 · 3 BORME filings

B83302091 · Madrid

Companies · former (6)

Former Consejero Delegado · from 24/01/2011 to 29/03/2022

Consejero Delegado

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Anónima (SA) · capital €4,000,000 · 19 BORME filings

Corporate purpose: Servicios de consultoría, asesoría y gestión empresarial. Dirección y gestión departicipaciones en otras entidades a través de la correspondiente organización de medios materiales y personales, así como la dirección y gestión de la…

A84922731 · Madrid

EREGOS SAFormer

Former Presidente · from 08/08/2014 to 03/03/2016

Consejero

Active · Madrid · Sociedad Anónima (SA) · 14 BORME filings

Corporate purpose: ADQUISICION, URBANIZACION, CONSTRUCCION, MEJORA, TRANSFORMACION, EXPLOTACION, VENTA, ADMINISTRACION, INVERSION Y COMPRAVENTA DE SOCIEDADES DE CUALQUIER GENERO.

A81930190 · Madrid

Former Consejero · until 19/11/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83746412 · Madrid

Former Consejero · until 19/11/2012

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83746404 · Madrid

Former Presidente · from 20/10/2010 to 29/10/2012

Consejero

Active · Madrid · Sociedad Anónima (SA) · capital €252,000 · 11 BORME filings

A82578550 · Madrid

Former Consejero · until 26/05/2011

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €34,000 · 13 BORME filings

B84539931 · Madrid

Timeline (9)

  1. 29/03/2022Ceased as Presidente of BORAYMA DESARROLLO SA · Madrid
  2. 03/03/2016Ceased as Presidente of EREGOS SA · Madrid
  3. 08/08/2014Appointed Presidente of EREGOS SA · Madrid
  4. 19/11/2012Ceased as Consejero of NINIVE INVERSIONES Y ASESORAMIENTO SL · Madrid
  5. 19/11/2012Ceased as Consejero of EUROAFRICANA DE INVERSIONES Y ASESORAMIENTO SL · Madrid
  6. 29/10/2012Ceased as Presidente of FACTORIA DE INICIATIVAS INTERNET FI2 SA · Madrid
  7. 26/05/2011Ceased as Consejero of PROMOCIONES COMERCIALES SAN LEOPOLDO MARBELLA SL · Madrid
  8. 24/01/2011Appointed Presidente of BORAYMA DESARROLLO SA · Madrid
  9. 20/10/2010Appointed Presidente of FACTORIA DE INICIATIVAS INTERNET FI2 SA · Madrid

Co-directors (6)

Network map

2 nodes Person Company
hisparcus-slRIABORA SLRIABORA SL

Identity matched by name · homonyms possible.