Sanchez Hernandez Matias

Director · Spanish companies register · 14 companies

Companies :
14 (4 current, 10 former)
Linked companies :
HIPAMASIL S.L, CORAL 74 SL, SS PUCELA 7760 SL, S H 3 INVERSIONES 3000 SL, GOLF MAIORIS SA, KITEIDE ADEJE SL

Summary

Sanchez Hernandez Matias appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Administrador Único of SS PUCELA 7760 SL (Salamanca) since 23 October 2012, as well as in 3 other companies. SS PUCELA 7760 SL is based in Salamanca and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2012, share capital of €3,100. The earliest registered mandate dates from 17 December 2008, at KITEIDE ADEJE SL; the most recent began on 19 November 2012. The offices held are Administrador Mancomunado, Administrador Solidario, Administrador Único and Apoderado Mancomunado. The companies are registered across 4 different registries. Of these 14 companies, 11 are still active and 3 have been struck off. The boards of these companies also include Villena Camarasa Angel Luis, Sanchez Vega Matias, Hidalgo Acera Mario and 1 other.

Offices held

Administrador MancomunadoAdministrador SolidarioAdministrador ÚnicoApoderado MancomunadoRepresentanteConsejero

Commercial registries

Salamanca · Illes Balears · Santa Cruz de Tenerife · Madrid

Companies · current (4)

Administrador Mancomunado (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Salamanca · Sociedades de responsabilidad limitada · 1 BORME filing

B37336815 · Salamanca

Administrador Solidario (in office)

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Salamanca · Sociedades de responsabilidad limitada

B37460037

Administrador Único since 23/10/2012

Active · Promoción inmobiliaria (CNAE 4110) · Salamanca · Sociedad Limitada (SL) · incorporated 22/02/2012 · capital €3,100 · 3 BORME filings

Corporate purpose: - La promoción y explotación, en régimen de propiedad o arrendamiento, de toda clase de negocios relacionados con la industria de la hostelería. - Adquisición, enajenación y explotación, ya sea en régimen de propiedad o arrendamiento, como…

B37513884 · Salamanca

Administrador Único (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Salamanca · Sociedad Limitada (SL) · 1 BORME filing

B37368156 · Salamanca

Companies · former (10)

Former Apoderado Mancomunado · until 03/10/2023

Active · Otras actividades deportivas (CNAE 9319) · Llucmajor · Sociedad Anónima (SA) · capital €14,493,000 · 36 BORME filings

A57082570 · Illes Balears

Former Apoderado Mancomunado · from 17/12/2008 to 17/05/2023

Active · Hoteles y alojamientos similares (CNAE 5510) · Adeje · Sociedad Limitada (SL) · capital €2,520,249 · 31 BORME filings

B38660544 · Santa Cruz de Tenerife

Former Administrador Único · until 08/03/2023

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Ciudad Rodrigo · Sociedad Limitada (SL) · 4 BORME filings

B37380615 · Salamanca

Former Representante · from 19/11/2012 to 03/04/2019

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 13/08/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: LA CONSULTORIA EN MATERIA DE ASISTENCIA Y ASESORAMIENTO DE CARACTER ESTRATEGICO, FINANCIERO, INFORMATICO, FISCAL, LABORAL, TECNICO, CONTABLE, ADMINSTRATIVO, ORGANIZATIVOS, ECONOMICO Y EMPRESARIAL.

B86512076 · Madrid

Former Apoderado Mancomunado · until 04/03/2019

Active · Sociedad Limitada (SL) · 13 BORME filings

PM55380 · Illes Balears

Former Consejero · from 19/10/2010 to 30/01/2018

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Llucmajor · Sociedad Limitada (SL) · 2 BORME filings

B57536252 · Illes Balears

Former Consejero · until 23/05/2012

Active · Sociedad Limitada (SL) · 14 BORME filings

PM59604 · Illes Balears

Former Consejero · until 02/03/2012

Struck off · Construcción de edificios residenciales (CNAE 4121) · Llucmajor · Sociedad Limitada (SL) · 20 BORME filings

B57481665 · Illes Balears

Former Apoderado Mancomunado · until 19/12/2008

Active · Sociedad Limitada (SL) · 12 BORME filings

PM31357 · Illes Balears

Former Apoderado Mancomunado · until 19/12/2008

Active · Sociedad Limitada (SL) · 13 BORME filings

PM21878 · Illes Balears

Timeline (16)

  1. 03/10/2023Ceased as Apoderado Mancomunado of GOLF MAIORIS SA · Illes Balears
  2. 17/05/2023Ceased as Apoderado Mancomunado of KITEIDE ADEJE SL · Santa Cruz de Tenerife
  3. 08/03/2023Ceased as Administrador Único of TRANS MIROBRIGA SL · Salamanca
  4. 03/04/2019Ceased as Representante of DEPORBETS CONSULTING SL · Madrid
  5. 04/03/2019Ceased as Apoderado Mancomunado of RESIDENCIAL HELMANTICO SL · Illes Balears
  6. 30/01/2018Ceased as Consejero of SUMMA REAL ESTATE 2007 SL · Illes Balears
  7. 19/11/2012Appointed Representante of DEPORBETS CONSULTING SL · Madrid
  8. 23/10/2012Appointed Administrador Único of SS PUCELA 7760 SL · Salamanca
  9. 23/05/2012Ceased as Consejero of DPM SALES & MARKETING SL · Illes Balears
  10. 02/03/2012Ceased as Administrador Mancomunado of SUNION PROYECTO Y CONSTRUCCION SL · Illes Balears
  11. 19/10/2010Appointed Consejero of SUMMA REAL ESTATE 2007 SL · Illes Balears
  12. 21/06/2010Ceased as Consejero of SUNION PROYECTO Y CONSTRUCCION SL · Illes Balears
  13. 19/12/2008Ceased as Apoderado Mancomunado of COVILLA SL · Illes Balears
  14. 19/12/2008Ceased as Apoderado Mancomunado of BEACH RESORTS SL · Illes Balears
  15. 19/12/2008Ceased as Apoderado Mancomunado of RESIDENCIAL HELMANTICO SL · Illes Balears
  16. 17/12/2008Appointed Apoderado Mancomunado of KITEIDE ADEJE SL · Santa Cruz de Tenerife

Co-directors (4)

CORAL 74 SL
GOLF MAIORIS SA
HIPAMASIL S.L

Network map

7 nodes Person Company
sanchez-hernandez-mat…HIPAMASIL S.LHIPAMASIL S.LCORAL 74 SLCORAL 74 SLSS PUCELA 7760 SLSS PUCELA 7760 SLS H 3 INVERSIONES 3000 SLS H 3 INVERSIONES 30…SANCHEZ VEGA MATIASSANCHEZ VEGA MATIASBRAVO JUAN ADRIANBRAVO JUAN ADRIAN

Identity matched by name · homonyms possible.