Pons Herrero Pedro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MARCIAL PONS EDICIONES DE HISTORIA SA, MARCIAL PONS EDICIONES JURIDICAS Y SOCIALES SA, GRUPO EMPRESARIAL MARCIAL PONS SOCIEDAD LIMITADA, MARCIAL PONS LIBRERO SL
Summary
Pons Herrero Pedro appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of MARCIAL PONS EDICIONES DE HISTORIA SA (Madrid) since 22 December 2022, as well as in 1 other company. MARCIAL PONS EDICIONES DE HISTORIA SA is based in Madrid and operates in Edición de libros (CNAE 5811) — Sociedad Anónima (SA), an active company, share capital of €75,125. The earliest registered mandate dates from 24 August 2011, at MARCIAL PONS LIBRERO SL; the most recent began on 22 December 2022. The offices held are Consejero, Consejero Delegado, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Pons Alonso Juan Jose, Hierro Anibarro Santiago, Bernal Rodriguez Antonio Miguel and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 22/12/2022
Active · Edición de libros (CNAE 5811) · Madrid · Sociedad Anónima (SA) · capital €75,125 · 6 BORME filings
A81987489 · Madrid
Consejero Delegado since 13/11/2012
Active · Edición de libros (CNAE 5811) · Madrid · Sociedad Anónima (SA) · 7 BORME filings
A82863176 · Madrid
Companies · former (2)
Former Administrador Mancomunado · from 01/03/2013 to 08/10/2018
Active · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B82862830 · Madrid
Former Apoderado Solidario · from 24/08/2011 to 06/06/2014
Active · Edición de libros (CNAE 5811) · Madrid · Sociedad Limitada (SL) · 13 BORME filings
B82947326 · Madrid
Timeline (11)
- 22/12/2022Appointed Presidente of MARCIAL PONS EDICIONES DE HISTORIA SA · Madrid
- 11/05/2021Appointed Presidente of MARCIAL PONS EDICIONES JURIDICAS Y SOCIALES SA · Madrid
- 08/10/2018Ceased as Apoderado Solidario of GRUPO EMPRESARIAL MARCIAL PONS SOCIEDAD LIMITADA · Madrid
- 02/10/2018Appointed Administrador Mancomunado of GRUPO EMPRESARIAL MARCIAL PONS SOCIEDAD LIMITADA · Madrid
- 06/06/2014Ceased as Administrador Mancomunado Suplente of MARCIAL PONS LIBRERO SL · Madrid
- 25/03/2014Appointed Consejero Delegado of MARCIAL PONS EDICIONES JURIDICAS Y SOCIALES SA · Madrid
- 01/03/2013Appointed Apoderado Solidario of MARCIAL PONS EDICIONES JURIDICAS Y SOCIALES SA · Madrid
- 01/03/2013Appointed Apoderado Solidario of GRUPO EMPRESARIAL MARCIAL PONS SOCIEDAD LIMITADA · Madrid
- 01/03/2013Appointed Apoderado Solidario of MARCIAL PONS LIBRERO SL · Madrid
- 13/11/2012Appointed Consejero of MARCIAL PONS EDICIONES JURIDICAS Y SOCIALES SA · Madrid
- 24/08/2011Appointed Administrador Mancomunado Suplente of MARCIAL PONS LIBRERO SL · Madrid
Co-directors (7)
- Pons Alonso Juan Jose · Consejero
- Hierro Anibarro Santiago · Secretario no Consejero
- Bernal Rodriguez Antonio Miguel · Consejero
- Pascual del Pino Vicente Carlos · Consejero
- Pascual Pons Enrique · Consejero Delegado
- Villares Paz Ramon · Consejero
- Hierro Anibarro Santiago · Secretario
- Pascual Pons Enrique · Consejero
- Pons Herrero Marta · Consejero
Network map
Identity matched by name · homonyms possible.