Malmierca Hernandez Jose Manuel
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- SUITES VIENA SL, PLEION SL, AVISA GESTION INTEGRAL DE EDIFICIOS SL, ISLANTILLA GOLF RESORT SL, HOTEL ASTA REGIA JEREZ SL, HOTEL BOULEVARD VITORIA-GASTEIZ, SOCIEDAD LIMITADA
Summary
Malmierca Hernandez Jose Manuel appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero Independiente of SUITES VIENA SL (Madrid) since 4 February 2016, as well as in 1 other company. SUITES VIENA SL is based in Madrid and operates in Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) — Sociedad Limitada (SL), an active company, share capital of €464,800. The earliest registered mandate dates from 8 June 2012, at HOTEL ASTA REGIA JEREZ SL; the most recent began on 4 February 2016. The offices held are Consejero Independiente, Liquidador Mancomunado, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Lence Moreno Antonio, Erroz Esparza Eduardo, Erroz Erburu Jaime and 2 others.
Offices held
Commercial registries
Madrid · Navarra · Huelva · Cádiz · Álava
Companies · current (2)
Consejero Independiente since 04/02/2016
Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Madrid · Sociedad Limitada (SL) · capital €464,800 · 14 BORME filings
B85096618 · Madrid
Liquidador Mancomunado (in office)
Active · Vitoria · Sociedades de responsabilidad limitada
B01027143
Companies · former (5)
Former Apoderado · from 28/11/2012 to 24/06/2019
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Berrioplano/Berriobeiti · Sociedad Limitada (SL) · 12 BORME filings
B31490907 · Navarra
Former Apoderado · until 26/07/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lepe · Sociedad Limitada (SL) · 23 BORME filings
B21259726 · Huelva
Former Apoderado Solidario · from 08/06/2012 to 11/07/2016
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Jerez de la Frontera · Sociedad Limitada (SL) · 8 BORME filings
Corporate purpose: a) La prestación de Servicios en orden al manenimiento y conservación y administración de cualesquiera bienes inmuebles, así como el arrendamiento y otras formas de explotación y gestión de los mismos bienes, ya mediante actuación direca…
B91970376 · Cádiz
Former Apoderado Solidario · from 25/09/2012 to 18/04/2016
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Vitoria-Gasteiz · Sociedad Limitada (SL) · 6 BORME filings
B01441559 · Álava
Former Apoderado · from 30/11/2012 to 19/02/2016
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Berrioplano/Berriobeiti · Sociedad Limitada (SL) · 9 BORME filings
B31453061 · Navarra
Timeline (13)
- 24/06/2019Ceased as Apoderado Solidario of AVISA GESTION INTEGRAL DE EDIFICIOS SL · Navarra
- 26/07/2016Ceased as Apoderado of ISLANTILLA GOLF RESORT SL · Huelva
- 11/07/2016Ceased as Apoderado Solidario of HOTEL ASTA REGIA JEREZ SL · Cádiz
- 24/05/2016Ceased as Consejero of HOTEL ASTA REGIA JEREZ SL · Cádiz
- 18/04/2016Ceased as Apoderado of HOTEL BOULEVARD VITORIA-GASTEIZ, SOCIEDAD LIMITADA · Álava
- 19/02/2016Ceased as Apoderado of GESTION DE SERVICIOS DE ASESORIA A HOTELES SL · Navarra
- 19/02/2016Ceased as Apoderado of AVISA GESTION INTEGRAL DE EDIFICIOS SL · Navarra
- 04/02/2016Appointed Consejero Independiente of SUITES VIENA SL · Madrid
- 30/11/2012Appointed Apoderado of GESTION DE SERVICIOS DE ASESORIA A HOTELES SL · Navarra
- 28/11/2012Appointed Apoderado of AVISA GESTION INTEGRAL DE EDIFICIOS SL · Navarra
- 25/09/2012Appointed Apoderado Solidario of HOTEL BOULEVARD VITORIA-GASTEIZ, SOCIEDAD LIMITADA · Álava
- 21/06/2012Appointed Apoderado Solidario of HOTEL ASTA REGIA JEREZ SL · Cádiz
- 08/06/2012Appointed Consejero of HOTEL ASTA REGIA JEREZ SL · Cádiz
Co-directors (5)
- Lence Moreno Antonio · Consejero
- Erroz Esparza Eduardo · Consejero
- Erroz Erburu Jaime · Consejero
- Lence Fuentes Rafael · Consejero
- Gimeno Esteban Juan · Liquidador Mancomunado
Network map
Identity matched by name · homonyms possible.