Rodriguez Hernandez Juan Nicolas

Director · Spanish companies register · 8 companies

Companies :
8 (2 current, 6 former)
Linked companies :
TANTIVAH TECHNOLOGY ADVISORY S.L, TENENTIA FOUR JAVA SOAD SL, CORUS SYSTEMS & CONSULTING GROUP SL, HOTEL DELFIN LAGUNA SL, TENENTIA E4 SOA SL, TENENTIA SL

Summary

Rodriguez Hernandez Juan Nicolas appears in the Spanish commercial register as a director of 8 companies, 2 current and 6 former. Currently Administrador Único of TANTIVAH TECHNOLOGY ADVISORY S.L (Barcelona) since 3 March 2020, as well as in 1 other company. TANTIVAH TECHNOLOGY ADVISORY S.L is based in Mataro and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedades de responsabilidad limitada, an active company, incorporated on 11 March 2020, share capital of €3,000. The earliest registered mandate dates from 27 November 2012, at TENENTIA FOUR JAVA SOAD SL; the most recent began on 3 March 2020. The offices held are Administrador Único, Administrador Solidario, Consejero and Consejero Del.Mancom. Y Solidario. The companies are registered in Barcelona, Madrid and Santa Cruz de Tenerife. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Castillo Gustavo Adolfo, Benoliel Bruno Edgard, Herrera Lopez David and 7 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroConsejero Del.Mancom. Y SolidarioLiquidador Solidario

Commercial registries

Barcelona · Madrid · Santa Cruz de Tenerife

Companies · current (2)

Administrador Único since 03/03/2020

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Mataro · Sociedades de responsabilidad limitada · incorporated 11/03/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE ACTVIDAD PRINCIPAL 6202: ACTIVIDADES DE CONSULTORIA INFORMATICA. INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. COMERCIO AL POR MAYOR NO ESPECIALIZADOS CNAE 4690.

B67600221 · Barcelona

Administrador Solidario since 27/11/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €3,008 · 3 BORME filings

Corporate purpose: DESARROLLAR LA ACTIVIDAD DE EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS, QUE COMPRENDE LA PRESTACION DE SERVICIOS DE PROGRAMACION PARA EQUIPOS ELECTRONICOS Y ORDENADORES;.

B86588126 · Madrid

Companies · former (6)

Former Consejero · from 05/07/2017 to 03/07/2023

Active · Madrid · Sociedad Limitada (SL) · capital €1,488,616 · 35 BORME filings

B85256634 · Madrid

Former Consejero · until 26/12/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · San Cristobal de la Laguna · Sociedad Limitada (SL) · capital €1,810,693 · 7 BORME filings

B38014015 · Santa Cruz de Tenerife

Former Administrador Solidario · from 27/11/2012 to 05/03/2018

Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €3,008 · 3 BORME filings

Corporate purpose: DESARROLLAR LA ACTIVIDAD DE EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS, QUE COMPRENDE LA PRESTACION DE SERVICIOS DE PROGRAMACION PARA EQUIPOS ELECTRONICOS Y ORDENADORES;.

B86588134 · Madrid

Former Consejero Del.Mancom. Y Solidario · from 26/05/2016 to 05/07/2017

Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario

Liquidada · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · capital €8,571 · 5 BORME filings

B84013499 · Madrid

Former Liquidador Solidario · from 09/01/2013 to 14/01/2016

Baja · Sociedad Limitada (SL) · incorporated 16/01/2013 · capital €3,008 · 2 BORME filings

Corporate purpose: DESARROLLAR LA ACTIVIDAD DE EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS, QUE COMPRENDE LA PRESTACION DE SERVICIOS DE PROGRAMACION PARA EQUIPOS ELECTRONICOS Y ORDENADORES.

B86621679 · Madrid

Former Liquidador Solidario · from 14/12/2012 to 08/01/2016

Baja · Sociedad Limitada (SL) · incorporated 26/12/2012 · capital €3,008 · 2 BORME filings

Corporate purpose: DESARROLLAR LA ACTIVIDAD DE EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS,.

B86604063 · Madrid

Timeline (15)

  1. 03/07/2023Ceased as Apoderado of CORUS SYSTEMS & CONSULTING GROUP SL · Madrid
  2. 28/06/2021Ceased as Consejero of CORUS SYSTEMS & CONSULTING GROUP SL · Madrid
  3. 03/03/2020Appointed Administrador Único of TANTIVAH TECHNOLOGY ADVISORY S.L · Barcelona
  4. 26/12/2018Ceased as Consejero of HOTEL DELFIN LAGUNA SL · Santa Cruz de Tenerife
  5. 05/03/2018Ceased as Administrador Solidario of TENENTIA E4 SOA SL · Madrid
  6. 05/07/2017Ceased as Presidente of TENENTIA SL · Madrid
  7. 05/07/2017Appointed Consejero of CORUS SYSTEMS & CONSULTING GROUP SL · Madrid
  8. 26/05/2016Appointed Presidente of TENENTIA SL · Madrid
  9. 26/05/2016Ceased as Administrador Solidario of TENENTIA SL · Madrid
  10. 14/01/2016Ceased as Administrador Solidario of TENENTIA INNOVATION SL · Madrid
  11. 08/01/2016Ceased as Administrador Solidario of TENENTIA GLOBAL SERVICEDESK SL · Madrid
  12. 09/01/2013Appointed Administrador Solidario of TENENTIA INNOVATION SL · Madrid
  13. 14/12/2012Appointed Administrador Solidario of TENENTIA GLOBAL SERVICEDESK SL · Madrid
  14. 27/11/2012Appointed Administrador Solidario of TENENTIA FOUR JAVA SOAD SL · Madrid
  15. 27/11/2012Appointed Administrador Solidario of TENENTIA E4 SOA SL · Madrid

Co-directors (10)

Network map

6 nodes Person Company
rodriguez-hernandez-j…TANTIVAH TECHNOLOGY ADVISORY S.LTANTIVAH TECHNOLOGY …TENENTIA FOUR JAVA SOAD SLTENENTIA FOUR JAVA S…ROBLES PASCUAL ALBERTOROBLES PASCUAL ALBER…CORTES CARRASCO RUBENCORTES CARRASCO RUBENCAYUELA PONSATI PEDROCAYUELA PONSATI PEDRO

Identity matched by name · homonyms possible.