Serrano Hernanz Ana

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CLAUGER REFRIGERACION IBERIA SA, MAHLE AFTERMARKET SL, URBAPLANT, URBANISMO Y INSTALACIONES SL

Summary

Serrano Hernanz Ana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado of CLAUGER REFRIGERACION IBERIA SA (Madrid) since 6 June 2014. CLAUGER REFRIGERACION IBERIA SA is based in Madrid and operates in Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) — Sociedad Anónima (SA), an active company, share capital of €3,201,014. The earliest registered mandate dates from 23 April 2009, at URBAPLANT, URBANISMO Y INSTALACIONES SL; the most recent began on 29 February 2024. The offices held are Apoderado Mancomunado, Apoderado and Administrador Único. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Innocenti Bruno Maurice Andre, Montserret Oliver Christian Patrick, Paulin Matthieu Rene Henri and 2 others.

Offices held

Apoderado MancomunadoApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

CLAUGER REFRIGERACION IBERIA SACurrent

Apoderado Mancomunado since 06/06/2014

Active · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Madrid · Sociedad Anónima (SA) · capital €3,201,014 · 64 BORME filings

A28124204 · Madrid

Companies · former (2)

MAHLE AFTERMARKET SLFormer

Former Apoderado · from 29/02/2024 to 25/06/2024

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Torrejón de Ardoz · Sociedad Limitada (SL) · 47 BORME filings

B80351117 · Madrid

URBAPLANT, URBANISMO Y INSTALACIONES SLFormer

Former Administrador Único · from 23/04/2009 to 25/05/2010

Struck off · Sociedad Limitada (SL) · incorporated 04/05/2009 · capital €3,005 · 4 BORME filings

Corporate purpose: Venta e instalación de mobiliario urbano y juegos infantiles.

B85563765 · Madrid

Timeline (11)

  1. 25/06/2024Ceased as Apoderado of MAHLE AFTERMARKET SL · Madrid
  2. 29/02/2024Appointed Apoderado of MAHLE AFTERMARKET SL · Madrid
  3. 27/02/2024Ceased as Apoderado Solidario of CLAUGER REFRIGERACION IBERIA SA · Madrid
  4. 10/08/2018Ceased as Apoderado of CLAUGER REFRIGERACION IBERIA SA · Madrid
  5. 10/08/2018Appointed Apoderado Mancomunado of CLAUGER REFRIGERACION IBERIA SA · Madrid
  6. 06/02/2017Appointed Apoderado Solidario of CLAUGER REFRIGERACION IBERIA SA · Madrid
  7. 19/01/2017Appointed Apoderado of CLAUGER REFRIGERACION IBERIA SA · Madrid
  8. 23/10/2014Ceased as Apoderado Mancomunado of CLAUGER REFRIGERACION IBERIA SA · Madrid
  9. 06/06/2014Appointed Apoderado Mancomunado of CLAUGER REFRIGERACION IBERIA SA · Madrid
  10. 25/05/2010Ceased as Administrador Único of URBAPLANT, URBANISMO Y INSTALACIONES SL · Madrid
  11. 23/04/2009Appointed Administrador Único of URBAPLANT, URBANISMO Y INSTALACIONES SL · Madrid

Co-directors (5)

CLAUGER REFRIGERACION IBERIA SA
MAHLE AFTERMARKET SL

Network map

6 nodes Person Company
serrano-hernanz-anaCLAUGER REFRIGERACION IBERIA SACLAUGER REFRIGERACIO…INNOCENTI BRUNO MAURICE ANDREINNOCENTI BRUNO MAUR…MONTSERRET OLIVER CHRISTIAN PATRICKMONTSERRET OLIVER CH…PAULIN MATTHIEU RENE HENRIPAULIN MATTHIEU RENE…TARRIO PRADA JULIOTARRIO PRADA JULIO

Identity matched by name · homonyms possible.