Rico Hernandez Jose Luis

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
REFPOL2 SL, SOICIVRES Y SARBO SL, CAIXABANK SA, BANKIA SA, QIPERT UGH GLOBAL SL, WIZINK BANK SA

Summary

Rico Hernandez Jose Luis appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of REFPOL2 SL (Alicante) since 17 January 2023, as well as in 1 other company. The earliest registered mandate dates from 23 December 2008, at QIPERT UGH GLOBAL SL; the most recent began on 17 January 2023. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Alicante, Valencia and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 26 others.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Alicante · Valencia · Madrid

Companies · current (2)

REFPOL2 SLCurrent

Administrador Único since 17/01/2023

Active · Sociedad Limitada (SL) · incorporated 25/01/2023 · capital €1,000 · 1 BORME filing

Corporate purpose: Construcción. Comercio materiales construcción.

B72994916 · Alicante

SOICIVRES Y SARBO SLCurrent

Administrador Único since 24/04/2013

Active · Monóvar/Monòver · Sociedad Limitada (SL) · incorporated 18/04/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración.

B54702071 · Alicante

Companies · former (4)

CAIXABANK SAFormer

Former Apoderado · until 19/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 07/07/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

QIPERT UGH GLOBAL SLFormer

Former Apoderado Solidario · from 23/12/2008 to 18/03/2019

Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings

Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .

B50919604 · Madrid

WIZINK BANK SAFormer

Former Apoderado · from 08/02/2011 to 05/12/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 342 BORME filings

A81831067 · Madrid

Timeline (13)

  1. 17/01/2023Appointed Administrador Único of REFPOL2 SL · Alicante
  2. 19/04/2021Ceased as Apoderado of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  4. 18/03/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
  5. 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  6. 28/07/2015Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
  7. 05/07/2013Appointed Apoderado Solidario of QIPERT UGH GLOBAL SL · Madrid
  8. 24/04/2013Appointed Administrador Único of SOICIVRES Y SARBO SL · Alicante
  9. 24/11/2011Appointed Apoderado of BANKIA SA · Valencia
  10. 07/07/2011Appointed Apoderado Solidario of BANKIA SA · Valencia
  11. 21/05/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
  12. 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
  13. 23/12/2008Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid

Co-directors (29)

WIZINK BANK SA
QIPERT UGH GLOBAL SL
CAIXABANK SA

Network map

3 nodes Person Company
rico-hernandez-jose-l…REFPOL2 SLREFPOL2 SLSOICIVRES Y SARBO SLSOICIVRES Y SARBO SL

Identity matched by name · homonyms possible.