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

Consejero IndependienteLiquidador MancomunadoApoderadoApoderado Solidario

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

PLEION SLCurrent

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)

  1. 24/06/2019Ceased as Apoderado Solidario of AVISA GESTION INTEGRAL DE EDIFICIOS SL · Navarra
  2. 26/07/2016Ceased as Apoderado of ISLANTILLA GOLF RESORT SL · Huelva
  3. 11/07/2016Ceased as Apoderado Solidario of HOTEL ASTA REGIA JEREZ SL · Cádiz
  4. 24/05/2016Ceased as Consejero of HOTEL ASTA REGIA JEREZ SL · Cádiz
  5. 18/04/2016Ceased as Apoderado of HOTEL BOULEVARD VITORIA-GASTEIZ, SOCIEDAD LIMITADA · Álava
  6. 19/02/2016Ceased as Apoderado of GESTION DE SERVICIOS DE ASESORIA A HOTELES SL · Navarra
  7. 19/02/2016Ceased as Apoderado of AVISA GESTION INTEGRAL DE EDIFICIOS SL · Navarra
  8. 04/02/2016Appointed Consejero Independiente of SUITES VIENA SL · Madrid
  9. 30/11/2012Appointed Apoderado of GESTION DE SERVICIOS DE ASESORIA A HOTELES SL · Navarra
  10. 28/11/2012Appointed Apoderado of AVISA GESTION INTEGRAL DE EDIFICIOS SL · Navarra
  11. 25/09/2012Appointed Apoderado Solidario of HOTEL BOULEVARD VITORIA-GASTEIZ, SOCIEDAD LIMITADA · Álava
  12. 21/06/2012Appointed Apoderado Solidario of HOTEL ASTA REGIA JEREZ SL · Cádiz
  13. 08/06/2012Appointed Consejero of HOTEL ASTA REGIA JEREZ SL · Cádiz

Co-directors (5)

Network map

8 nodes Person Company
malmierca-hernandez-j…SUITES VIENA SLSUITES VIENA SLPLEION SLPLEION SLLENCE MORENO ANTONIOLENCE MORENO ANTONIOERROZ ESPARZA EDUARDOERROZ ESPARZA EDUARDOERROZ ERBURU JAIMEERROZ ERBURU JAIMELENCE FUENTES RAFAELLENCE FUENTES RAFAELGIMENO ESTEBAN JUANGIMENO ESTEBAN JUAN

Identity matched by name · homonyms possible.