Rodriguez Hernandez Pedro Javier

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
INSTITUTO MEDICO TINERFEÑO SA, SERFIGATE SL, INSTITUTO AMPER CANARIAS. ESPECIALIDADES MEDICAS Y PSICOEDUCATIVAS SL, GUAÑAMEÑE ACHINECH SICAV SA, COMTF. CAJACANA SL

Summary

Rodriguez Hernandez Pedro Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Consejero of INSTITUTO MEDICO TINERFEÑO SA (Santa Cruz de Tenerife) since 15 May 2025, as well as in 2 other companies. INSTITUTO MEDICO TINERFEÑO SA is based in San Cristobal de la Laguna and operates in Actividades hospitalarias (CNAE 8610) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 October 2011, at COMTF. CAJACANA SL; the most recent began on 15 May 2025. The offices held are Consejero, Administrador Mancomunado and Administrador Único. The companies are registered in Santa Cruz de Tenerife and Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Acosta Mendez Juan Manuel, Fumero Roque Agueda, Alarco Hernandez Antonio and 16 others.

Offices held

ConsejeroAdministrador MancomunadoAdministrador Único

Commercial registries

Santa Cruz de Tenerife · Madrid

Companies · current (3)

INSTITUTO MEDICO TINERFEÑO SACurrent

Consejero since 15/05/2025

Active · Actividades hospitalarias (CNAE 8610) · San Cristobal de la Laguna · Sociedad Anónima (SA) · 22 BORME filings

A38511754 · Santa Cruz de Tenerife

SERFIGATE SLCurrent

Administrador Mancomunado (in office)

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · 1 BORME filing

B38726618 · Santa Cruz de Tenerife

INSTITUTO AMPER CANARIAS. ESPECIALIDADES MEDICAS Y PSICOEDUCATIVAS SLCurrent

Administrador Único since 04/07/2017

Active · Actividades de medicina especializada (CNAE 8622) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · incorporated 13/07/2017 · capital €186,500 · 1 BORME filing

Corporate purpose: La sociedad tiene por objeto: - Actividad principal: CNAE 68.20 Alquiler de bienes inmobiliarios por cuenta propia. - Otras actividades: 1. Actividades de medicina general (CNAE 86.21). 2.- Actividades de medicina especializada (CNAE 86.22), 3.- Otras actividades sanitarias (CNAE 86.90).

B76739549 · Santa Cruz de Tenerife

Companies · former (2)

GUAÑAMEÑE ACHINECH SICAV SAFormer

Former Consejero · from 18/01/2016 to 04/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 26/01/2016 · 9 BORME filings

Corporate purpose: LA CAPTACION DE FONDOS, BIENES O DERECHOS DEL PUBLICO PARA GESTINARLOS E INVERTIRLOS EN BIENES, DERECHOS, VALORES U OTROS INSTRUMENTOS FINANCIEROS O NO, SIEMPRE QUE EL RENDIMIENO DEL INVERSOR SE ESTABLEZCA EN FUNCION DE LOS RESULTADOS…

A87443396 · Madrid

COMTF. CAJACANA SLFormer

Former Administrador Mancomunado · from 10/10/2011 to 09/03/2015

Struck off · Sociedad Limitada (SL) · 2 BORME filings

TF44813 · Santa Cruz de Tenerife

Timeline (6)

  1. 15/05/2025Appointed Consejero of INSTITUTO MEDICO TINERFEÑO SA · Santa Cruz de Tenerife
  2. 04/08/2022Ceased as Consejero of GUAÑAMEÑE ACHINECH SICAV SA · Madrid
  3. 04/07/2017Appointed Administrador Único of INSTITUTO AMPER CANARIAS. ESPECIALIDADES MEDICAS Y PSICOEDUCATIVAS SL · Santa Cruz de Tenerife
  4. 18/01/2016Appointed Consejero of GUAÑAMEÑE ACHINECH SICAV SA · Madrid
  5. 09/03/2015Ceased as Administrador Mancomunado of COMTF. CAJACANA SL · Santa Cruz de Tenerife
  6. 10/10/2011Appointed Administrador Mancomunado of COMTF. CAJACANA SL · Santa Cruz de Tenerife

Co-directors (19)

INSTITUTO MEDICO TINERFEÑO SA
SERFIGATE SL

Network map

23 nodes Person Company
rodriguez-hernandez-p…INSTITUTO MEDICO TINERFEÑO SAINSTITUTO MEDICO TIN…SERFIGATE SLSERFIGATE SLINSTITUTO AMPER CANARIAS. ESPECIALIDADES MEDICAS Y PSICOEDUCATIVAS SLINSTITUTO AMPER CANA…ACOSTA MENDEZ JUAN MANUELACOSTA MENDEZ JUAN M…FUMERO ROQUE AGUEDAFUMERO ROQUE AGUEDAALARCO HERNANDEZ ANTONIOALARCO HERNANDEZ ANT…OJEDA BAEZ ALEJANDROOJEDA BAEZ ALEJANDROYAÑEZ ALONSO NAIM VALERIOYAÑEZ ALONSO NAIM VA…DE LEON ALVAREZ PRISCILADE LEON ALVAREZ PRIS…SALAZAR ASTUDILLO ANA MERCEDESSALAZAR ASTUDILLO AN…DUQUE DIAZ JOSE ANTONIODUQUE DIAZ JOSE ANTO…CARBALLO CEBALLOS JOSE DAVIDCARBALLO CEBALLOS JO…RIVERO RODRIGUEZ CONCEPCION MARIARIVERO RODRIGUEZ CON…DAVILA MAMELY ROSA ELENADAVILA MAMELY ROSA E…DELGADO SANTANA JESUS DOMINGODELGADO SANTANA JESU…MARTINEZ DIAZ JUAN JOSEMARTINEZ DIAZ JUAN J…MARTIN DOMINGUEZ PEDRO MANUELMARTIN DOMINGUEZ PED…GONZALEZ EVORA VALENTINGONZALEZ EVORA VALEN…SANCHEZ FERNANDEZ NESTORSANCHEZ FERNANDEZ NE…HERNANDEZ TRUJILLO LAURAHERNANDEZ TRUJILLO L…LEON VILLALOBOS ISABELLEON VILLALOBOS ISAB…GARCIA GONZALEZ LUIS ANTONIOGARCIA GONZALEZ LUIS…

Identity matched by name · homonyms possible.