Martin Hernanz Ana
Director · Spanish companies register · 7 companies
- Companies :
- 7 (6 current, 1 former)
- Linked companies :
- BRUNARA SICAV SA, PEÑOTE INVERSIONES SICAV SA, INMOBILIARIA INGESMAC SL, TRESANA MERCADOS SL, BBVA CATALANA CARTERA SICAV SA, INMOBILIARIA VALLE DE LOZOYA SL
Summary
Martin Hernanz Ana appears in the Spanish commercial register as a director of 7 companies, 6 current and 1 former. Currently Vicesecretario no Consejero of BRUNARA SICAV SA (Madrid) since 28 December 2023, as well as in 5 other companies. BRUNARA SICAV SA is based in Madrid — SICAV, an active company, share capital of €4,026,104. The earliest registered mandate dates from 30 July 2012, at PEÑOTE INVERSIONES SICAV SA; the most recent began on 28 December 2023. The offices held are Vicesecretario no Consejero, Consejero, Apoderado and Secretario no Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Grau Bedos Alexandre, Ballester Llamazares Jose, Gomerz Soler Daniel and 11 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (6)
Vicesecretario no Consejero since 28/12/2023
Active · Madrid · SICAV · capital €4,026,104 · 35 BORME filings
A48041982 · Madrid
Consejero since 30/07/2012
Active · Madrid · SICAV · 21 BORME filings
A83451526 · Madrid
Consejero since 06/08/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,250,000 · 8 BORME filings
B80200447 · Madrid
Apoderado since 31/07/2014
Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2014 · capital €30,000 · 2 BORME filings
Corporate purpose: a) Administración de mercados financieros (CNAE 6611). b) Actividades de intermediación en operaciones con valores y otros activos, exceptuando aquellas actividades que estén expresamente reservadas por la Ley a las instituciones de…
B87058384 · Madrid
Secretario no Consejero since 09/12/2013
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · SICAV · 36 BORME filings
A61753380 · Barcelona
Administrador Solidario (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,603,648 · 3 BORME filings
B82138579 · Madrid
Companies · former (1)
Former Administrador Solidario · until 16/04/2018
Struck off · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €38,000 · 3 BORME filings
B84873645 · Madrid
Timeline (7)
- 28/12/2023Appointed Vicesecretario no Consejero of BRUNARA SICAV SA · Madrid
- 06/08/2018Appointed Consejero of INMOBILIARIA INGESMAC SL · Madrid
- 16/04/2018Ceased as Administrador Solidario of QUASAR ENERGIAS RENOVABLES SL · Madrid
- 28/08/2017Appointed Secretario of PEÑOTE INVERSIONES SICAV SA · Madrid
- 31/07/2014Appointed Apoderado of TRESANA MERCADOS SL · Madrid
- 09/12/2013Appointed Secretario no Consejero of BBVA CATALANA CARTERA SICAV SA · Barcelona
- 30/07/2012Appointed Consejero of PEÑOTE INVERSIONES SICAV SA · Madrid
Co-directors (14)
- Grau Bedos Alexandre · Consejero
- Ballester Llamazares Jose · Vicepresidente
- Gomerz Soler Daniel · Vicesecretario
- Serra Farre Jesus · Presidente
- Martin Hernanz Joaquin · Administrador Solidario
- Marcos Franco de Sarabia Francisco Jose · Consejero
- Martin Hernanz Joaquin · Consejero
- Hernaz Sanz Juana · Consejero
- Marcos Franco de Sarabia Francisco · Consejero
- Martin Garre Joaquin · Consejero
- Marcos Martin Joaquin · Consejero
- Alvarez Rodriguez Juan · Secretario no Consejero
- Galar Arrondo Jose Ignacio · Consejero
- San Blas Contreras Jose · Consejero
- Vicario Montoya Roberto · Consejero
- Marcos Franco de Sarabia Francisco Jose · Administrador Único
Network map
Identity matched by name · homonyms possible.