Hernandez Jimenez Ana
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- DIPTEC CONSULTORS SL, ROSO HERNANDEZ ASSOCIATS S.L, HIPOGES IBERIA SL, GESTORES ADMINISTRATIVOS REUNIDOS SA, GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL, OPEN BANK SOCIEDAD ANONIMA
Summary
Hernandez Jimenez Ana appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Solidario of DIPTEC CONSULTORS SL (Barcelona) since 3 August 2023, as well as in 2 other companies. DIPTEC CONSULTORS SL is based in Barcelona and operates in Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 3 December 2013, share capital of €3,000. The earliest registered mandate dates from 20 January 2011, at GESTORES ADMINISTRATIVOS REUNIDOS SA; the most recent began on 3 August 2023. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Roso Leon Joan, Roso Leon Miquel, Porres Salazar Beatriz and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Apoderado Solidario since 03/08/2023
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 03/12/2013 · capital €3,000 · 4 BORME filings
Corporate purpose: AMPLIAR A:SERVICIOS DE ASESORIA E INTERMEDIACION EN LA VENTA Y COMERCIALIZACION DE SEGUROS.
B66174194 · Barcelona
Administrador Solidario since 08/03/2023
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Montcada I Reixac · Sociedades de responsabilidad limitada · incorporated 15/03/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. OTRAS ACTIVIDADES: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. 4110 / PROMOCION INMOBILIARIA.ETC.
B44821825 · Barcelona
Apoderado since 18/07/2022
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2008 · capital €208,339 · 200 BORME filings
Corporate purpose: La prestación de servicios de asesoramiento financiero y de inversión a instituciones financieras y empresas en general....
B85610228 · Madrid
Companies · former (3)
Former Apoderado · from 20/01/2011 to 31/01/2022
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · 1,257 BORME filings
A79965331 · Madrid
Former Apoderado · until 11/08/2011
Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · capital €10,756,363 · 129 BORME filings
B08149007 · Madrid
Former Apoderado · until 18/12/2008
Active · Otra intermediación monetaria (CNAE 6419) · Boadilla del Monte · Sociedad Anónima (SA) · capital €5,638,638,516 · 645 BORME filings
A28122570 · Madrid
Timeline (9)
- 03/08/2023Appointed Apoderado Solidario of DIPTEC CONSULTORS SL · Barcelona
- 08/03/2023Appointed Administrador Solidario of ROSO HERNANDEZ ASSOCIATS S.L · Barcelona
- 18/07/2022Appointed Apoderado of HIPOGES IBERIA SL · Madrid
- 31/01/2022Ceased as Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 06/04/2015Ceased as Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 11/08/2011Ceased as Apoderado of GENERAL ELECTRIC MONEY FINANCIAL SERVICES SL · Madrid
- 21/01/2011Appointed Apoderado of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 20/01/2011Appointed Apoderado Mancomunado Solidario of GESTORES ADMINISTRATIVOS REUNIDOS SA · Madrid
- 18/12/2008Ceased as Apoderado of OPEN BANK SOCIEDAD ANONIMA · Madrid
Co-directors (7)
- Roso Leon Joan · Administrador Solidario
- Roso Leon Miquel · Administrador Solidario
- Roso Leon Miquel · Administrador Solidario
- Porres Salazar Beatriz · Consejero
- Martin Camuñas Martin Raul · Consejero
- Porres Salazar Eloy · Consejero Delegado Solidario
- Gomez Sanz Oscar Santiago · Consejero Delegado Solidario
- Marquez Castellanos Marta · Vicepresidente
Network map
Identity matched by name · homonyms possible.