Juana Gonzalez Hernandez

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
EXCAVACIONS GOZMAR SL, MGH REPARACIONES MECANICAS SOCIEDAD LIMITADA, SAGRERA CANARIAS SA, MAPFRE INVERSION SOCIEDAD DE VALORES SA

Summary

Juana Gonzalez Hernandez appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of EXCAVACIONS GOZMAR SL (Girona) since 5 July 2017, as well as in 2 other companies. EXCAVACIONS GOZMAR SL is based in Sant Feliu de Guixols and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 20 December 2011, at SAGRERA CANARIAS SA; the most recent began on 5 July 2017. The offices held are Apoderado, Consejero and Consejero Delegado Solidario. The companies are registered in Girona, Santa Cruz de Tenerife and Madrid. The boards of these companies also include Bernardino Gonzalez Hernandez, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 8 others.

Offices held

ApoderadoConsejeroConsejero Delegado Solidario

Commercial registries

Girona · Santa Cruz de Tenerife · Madrid

Companies · current (3)

EXCAVACIONS GOZMAR SLCurrent

Apoderado since 05/07/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Feliu de Guixols · Sociedad Limitada (SL) · 1 BORME filing

B17384041 · Girona

MGH REPARACIONES MECANICAS SOCIEDAD LIMITADACurrent

Consejero since 09/05/2017

Active · Reparación de maquinaria (CNAE 3312) · San Cristobal de la Laguna · Sociedad Limitada (SL) · 2 BORME filings

B38084372 · Santa Cruz de Tenerife

SAGRERA CANARIAS SACurrent

Consejero Delegado Solidario since 20/12/2011

Consejero

Active · Comercio al por mayor de máquinas herramienta (CNAE 4662) · San Cristobal de la Laguna · Sociedad Anónima (SA) · capital €278,071 · 16 BORME filings

A35022987 · Santa Cruz de Tenerife

Companies · former (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SAFormer

Former Apoderado · from 09/02/2016 to 22/02/2018

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 801 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Timeline (8)

  1. 06/02/2023Appointed Consejero Delegado Solidario of SAGRERA CANARIAS SA · Santa Cruz de Tenerife
  2. 22/02/2018Ceased as Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 05/07/2017Appointed Apoderado of EXCAVACIONS GOZMAR SL · Girona
  4. 09/05/2017Appointed Consejero of MGH REPARACIONES MECANICAS SOCIEDAD LIMITADA · Santa Cruz de Tenerife
  5. 08/09/2016Ceased as Administrador Único of SAGRERA CANARIAS SA · Santa Cruz de Tenerife
  6. 08/09/2016Appointed Consejero of SAGRERA CANARIAS SA · Santa Cruz de Tenerife
  7. 09/02/2016Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  8. 20/12/2011Appointed Administrador Único of SAGRERA CANARIAS SA · Santa Cruz de Tenerife

Co-directors (11)

EXCAVACIONS GOZMAR SL
MAPFRE INVERSION SOCIEDAD DE VALORES SA
MGH REPARACIONES MECANICAS SOCIEDAD LIMITADA
SAGRERA CANARIAS SA

Network map

10 nodes Person Company
juana-gonzalez-hernan…EXCAVACIONS GOZMAR SLEXCAVACIONS GOZMAR SLMGH REPARACIONES MECANICAS SOCIEDAD LIMITADAMGH REPARACIONES MEC…SAGRERA CANARIAS SASAGRERA CANARIAS SABERNARDINO GONZALEZ HERNANDEZBERNARDINO GONZALEZ …GONZALEZ GONZALEZ FELIXGONZALEZ GONZALEZ FE…GONZALEZ GONZALEZ JUANA MARIAGONZALEZ GONZALEZ JU…GONZALEZ GONZALEZ MANUELGONZALEZ GONZALEZ MA…GONZALEZ GONZALEZ MONTSERRATGONZALEZ GONZALEZ MO…GONZALEZ HERNANDEZ MANUELGONZALEZ HERNANDEZ M…

Identity matched by name · homonyms possible.