Hernandez Marco Jesus
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MAPFRE INVERSION SOCIEDAD DE VALORES SA, ASISTENCIA Y GESTION DE CALIDAD SA, HG ESTUDIO MAS DESARROLLO SL, AMBAS DIFUSION SL
Summary
Hernandez Marco Jesus appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 11 December 2024, as well as in 1 other company. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 22 July 2009, at AMBAS DIFUSION SL; the most recent began on 11 December 2024. The offices held are Apoderado, Consejero Delegado Mancomunado, Consejero and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Baeza Gomez Ignacio, Chinique Peña Florentino Norberto, Cirer Plaza Patricia Vanessa and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado since 11/12/2024
Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 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
Consejero Delegado Mancomunado (in office)
Active · Ma · Sociedades anónimas
A78633849
Companies · former (2)
Former Consejero · from 12/07/2012 to 05/08/2022
Liquidada · Actividades de diseño especializado (CNAE 7410) · Terrassa · Sociedad Limitada (SL) · 4 BORME filings
B63285704 · Barcelona
Former Administrador Solidario · from 22/07/2009 to 01/06/2011
Liquidada · Barbera del Valles · Sociedad Limitada (SL) · 2 BORME filings
B63321400 · Barcelona
Timeline (7)
- 11/12/2024Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
- 05/08/2022Ceased as Presidente of HG ESTUDIO MAS DESARROLLO SL · Barcelona
- 22/02/2018Ceased as Apoderado Solidario of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
- 12/07/2012Appointed Presidente of HG ESTUDIO MAS DESARROLLO SL · Barcelona
- 31/08/2011Ceased as Administrador Solidario of HG ESTUDIO MAS DESARROLLO SL · Barcelona
- 01/06/2011Ceased as Administrador Solidario of AMBAS DIFUSION SL · Barcelona
- 22/07/2009Appointed Administrador Solidario of AMBAS DIFUSION SL · Barcelona
Co-directors (7)
- Baeza Gomez Ignacio · Vicepresidente
- Chinique Peña Florentino Norberto · Miembro de la Comisión Gestora
- Cirer Plaza Patricia Vanessa · Secretario de la Comisión Gestora
- Garcia Manzano Yolanda · Consejero
- Minguez Prieto Rafael · PreCoAudi
- Placer Bernardo Miguel Angel · Consejero Delegado Mancomunado
- Ramiro Descalzo Jesus · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.