Inversiones Hetase Sl
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- NEW DEAL INVERSIONES SICAV SA, CANTERAS Y HORMIGONES VRE SA, NATURA DE LA INDIA SL, AMBITO GRUPO EMPRESARIAL SL
Summary
Inversiones Hetase Sl appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of NEW DEAL INVERSIONES SICAV SA (Madrid) since 23 October 2014, as well as in 2 other companies. NEW DEAL INVERSIONES SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 29 July 2011, at CANTERAS Y HORMIGONES VRE SA; the most recent began on 23 October 2014. The companies are registered in Madrid and Navarra. The boards of these companies also include Eizaquirre Cavestany Marta, Suescun Fernandez Iñigo, Suescun Fernandez Sandra and 7 others.
Offices held
Commercial registries
Madrid · Navarra
Companies · current (3)
Consejero since 23/10/2014
Active · Madrid · SICAV · 26 BORME filings
A83763631 · Madrid
Consejero since 29/07/2011
Active · Extracción de gravas y arenas (CNAE 0812) · Aranguren · Sociedad Anónima (SA) · capital €60,060 · 24 BORME filings
A31035413 · Navarra
Consejero since 20/10/2014
Active · Actividades de las sociedades holding (CNAE 6420) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €4,903,000 · 23 BORME filings
B85024057 · Madrid
Companies · former (1)
Former Consejero · until 25/05/2010
Active · Rivas-Vaciamadrid · Sociedad Limitada (SL) · 10 BORME filings
B84954270 · Madrid
Timeline (4)
- 23/10/2014Appointed Consejero of NEW DEAL INVERSIONES SICAV SA · Madrid
- 20/10/2014Appointed Consejero of NATURA DE LA INDIA SL · Madrid
- 29/07/2011Appointed Consejero of CANTERAS Y HORMIGONES VRE SA · Navarra
- 25/05/2010Ceased as Consejero of AMBITO GRUPO EMPRESARIAL SL · Madrid
Co-directors (10)
- Eizaquirre Cavestany Marta · Secretario no Consejero
- Suescun Fernandez Iñigo · Consejero
- Suescun Fernandez Sandra · Consejero
- Lacunza Hernandez Francisco Javier · Vicesecretario no Consejero
- Suescun Millan Raul · Consejero
- Navarro Peromingo Alfonso · Consejero Delegado
- Truan Conrado · Consejero
- Fernandez Izquierdo Marta · Secretario no Consejero
- Caballero Martin Alicia · Consejero
- Huertas Montero Jose Manuel · Consejero
Network map
Identity matched by name · homonyms possible.