Holding Hispano Holandes Sl

Director · Spanish companies register · 11 companies

Companies :
11 (4 current, 7 former)
Linked companies :
DESARROLLOS NORTE DE MURCIA, DENORIA, SOCIEDAD LIMITADA, DITER PROPERTIES SA, DATAGA DINUT & SKILL HOLDING SOCIEDAD ANONIMA, HOLDING HISPANO HOLANDES INTERNACIONAL SOCIEDAD LIMITADA, HOLDING HISPANO HOLANDES ARTE SL, FOURQUET 17 SL

Summary

Holding Hispano Holandes Sl appears in the Spanish commercial register as a director of 11 companies, 4 current and 7 former. Currently Consejero Delegado of DESARROLLOS NORTE DE MURCIA, DENORIA, SOCIEDAD LIMITADA, as well as in 3 other companies. DESARROLLOS NORTE DE MURCIA, DENORIA, SOCIEDAD LIMITADA is based in Murcia — Sociedades de responsabilidad limitada, an active company. The offices held are Consejero Delegado, Consejero and Administrador Único. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Parejo Gamir Iñigo, Duro Jimenez Manuel, Postigo Breedveld Deborah and 4 others.

Offices held

Consejero DelegadoConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (4)

Consejero Delegado (in office)

Active · Murcia · Sociedades de responsabilidad limitada

B84813963

Consejero (in office)

Active · Madrid · Sociedades anónimas

A85401792

Consejero (in office)

Active · Madrid · Sociedades anónimas

A85277366

Administrador Único (in office)

Active · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85140655 · Madrid

Companies · former (7)

Former Administrador Único · from 20/03/2019 to 24/07/2023

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B85219616 · Madrid

Former Consejero · until 22/01/2021

Struck off · Fabricación de artículos confeccionados con textiles, excepto prendas de vestir (CNAE 1392) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83046334 · Madrid

Former Administrador Único · until 03/12/2020

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Alcobendas · Sociedad Limitada (SL) · capital €412,738 · 5 BORME filings

B85140911 · Madrid

Former Administrador Único · until 03/12/2020

Struck off · Actividades de las sedes centrales (CNAE 7010) · Alcobendas · Sociedad Limitada (SL) · capital €12,033,515 · 5 BORME filings

B85140697 · Madrid

Former Administrador Único · until 03/12/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Alcobendas · Sociedad Limitada (SL) · capital €4,649,447 · 5 BORME filings

B85140796 · Madrid

Former Administrador Único · until 01/09/2010

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85140820 · Madrid

Former Consejero · until 23/03/2009

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A83862672 · Madrid

Timeline (8)

  1. 24/07/2023Ceased as Administrador Único of HOLDING HISPANO HOLANDES ARTE SL · Madrid
  2. 22/01/2021Ceased as Consejero of FOURQUET 17 SL · Madrid
  3. 03/12/2020Ceased as Administrador Único of HOLDING HISPANO HOLANDES SUELO SL · Madrid
  4. 03/12/2020Ceased as Administrador Único of HOLDING HISPANO HOLANDES INVERSION FINANCIERA SL · Madrid
  5. 03/12/2020Ceased as Administrador Único of HOLDING HISPANO HOLANDES CONCEPT SL · Madrid
  6. 20/03/2019Appointed Administrador Único of HOLDING HISPANO HOLANDES ARTE SL · Madrid
  7. 01/09/2010Ceased as Administrador Único of INVERSIONES CERRO DE MURMULLO SL · Madrid
  8. 23/03/2009Ceased as Consejero of WEST WARD BUILDERS SA · Madrid

Co-directors (7)

Network map

9 nodes Person Company
holding-hispano-holan…DESARROLLOS NORTE DE MURCIA, DENORIA, SOCIEDAD LIMITADADESARROLLOS NORTE DE…DITER PROPERTIES SADITER PROPERTIES SADATAGA DINUT & SKILL HOLDING SOCIEDAD ANONIMADATAGA DINUT & SKILL…HOLDING HISPANO HOLANDES INTERNACIONAL SOCIEDAD LIMITADAHOLDING HISPANO HOLA…PROMOCIONES VILASECA 2000 SLPROMOCIONES VILASECA…DATAGA ENTERPRISES SLDATAGA ENTERPRISES SLTABOADA GABRIEL DAVID MANUELTABOADA GABRIEL DAVI…ALVAREZ MATEOS JOAQUIN ALBERTOALVAREZ MATEOS JOAQU…

Identity matched by name · homonyms possible.