Hernandez Maria Eugenia

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AEDAS HOMES SA, LANDSBERG INVESTMENTS SL, OLI MED INVESTMENTS SL

Companies · current (1)

Hernandez Maria Eugenia appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of AEDAS HOMES SA (Madrid) since 24 February 2025. AEDAS HOMES SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, incorporated on 9 June 2016, share capital of €43,700,000. The earliest registered mandate dates from 5 November 2019, at LANDSBERG INVESTMENTS SL; the most recent began on 24 February 2025. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Benavides Grases Alfonso, Carruthers Evan Andrew, Argemi Garcia Jordi and 7 others.

AEDAS HOMES SACurrent

Apoderado Mancomunado Solidario since 24/02/2025

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · incorporated 09/06/2016 · capital €43,700,000 · 208 BORME filings

Corporate purpose: a) La adquisición, promoción y rehabilitación de cualesquiera bienes inmuebles, para la tenencia, disfrute, administración, enajenación y arrendamiento de los mismos.

A87586483 · Madrid

Companies · former (2)

LANDSBERG INVESTMENTS SLFormer

Former Apoderado Solidario · from 05/11/2019 to 24/04/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 23/02/2016 · capital €2,066,098 · 14 BORME filings

Corporate purpose: ADQUISICION Y VENTA O DISPOSICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES, ETC.

B66722406 · Barcelona

OLI MED INVESTMENTS SLFormer

Former Apoderado Solidario · from 12/11/2019 to 15/11/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 10/11/2010 · capital €3,006 · 12 BORME filings

Corporate purpose: LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUDAS EN TERRITORIO ESPAÑOL,ETC.

B65442840 · Barcelona

Timeline (5)

  1. 24/02/2025Appointed Apoderado Mancomunado Solidario of AEDAS HOMES SA · Madrid
  2. 24/04/2024Ceased as Apoderado Solidario of LANDSBERG INVESTMENTS SL · Barcelona
  3. 15/11/2023Ceased as Apoderado Solidario of OLI MED INVESTMENTS SL · Barcelona
  4. 12/11/2019Appointed Apoderado Solidario of OLI MED INVESTMENTS SL · Barcelona
  5. 05/11/2019Appointed Apoderado Solidario of LANDSBERG INVESTMENTS SL · Barcelona

Co-directors (10)

AEDAS HOMES SA

Network map

13 nodes Person Company
hernandez-maria-eugen…AEDAS HOMES SAAEDAS HOMES SABENAVIDES GRASES ALFONSOBENAVIDES GRASES ALF…CARRUTHERS EVAN ANDREWCARRUTHERS EVAN ANDR…ARGEMI GARCIA JORDIARGEMI GARCIA JORDIMARTINEZ PIQUERAS BARCELO FRANCISCO JAVIERMARTINEZ PIQUERAS BA…TEMBOURY REDONDO MIGUEL BELTRAN VICTORTEMBOURY REDONDO MIG…GARCIA-EGOCHEAGA VERGARA FRANCISCO DE BORJAGARCIA-EGOCHEAGA VER…SANCHEZ CASSINELLO GABRIELSANCHEZ CASSINELLO G…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …HERNANDEZ SEGADO DAVIDHERNANDEZ SEGADO DAV…LAPASTORA TURPIN JAVIERLAPASTORA TURPIN JAV…LAPIEDRA VIVANCO MARIOLAPIEDRA VIVANCO MAR…

Identity matched by name · homonyms possible.