Taboada Herrezuelo Javier

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MIVISA SA, AMRG DESARROLLOS URBANISTICOS SL, VENUS 45 SA, HEURECA LOGISTICA SL

Summary

Taboada Herrezuelo Javier appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero Delegado Mancomunado of AMRG DESARROLLOS URBANISTICOS SL (Madrid) since 26 August 2024, as well as in 2 other companies. AMRG DESARROLLOS URBANISTICOS SL is based in Rozas de Madrid (Las) — Sociedad Limitada (SL), an active company, share capital of €1,216,000. The earliest registered mandate dates from 16 July 2019, at HEURECA LOGISTICA SL; the most recent began on 26 August 2024. The offices held are Administrador Único and Consejero Delegado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Alvarez Collado Mariano, Garcia Ines Angel, Ramos Losada Celso and 5 others.

Offices held

Administrador ÚnicoConsejero Delegado Mancomunado

Commercial registries

Madrid

Companies · current (3)

MIVISA SACurrent

Administrador Único since 01/02/2023

Active · Preparación de terrenos (CNAE 4312) · Madrid · Sociedad Anónima (SA) · 22 BORME filings

A78313467 · Madrid

AMRG DESARROLLOS URBANISTICOS SLCurrent

Consejero Delegado Mancomunado since 26/08/2024

Consejero Delegado MancomunadoConsejero

Active · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €1,216,000 · 6 BORME filings

B83897116 · Madrid

VENUS 45 SACurrent

Administrador Único (in office)

Active · Pozuelo de Alarcón · Sociedades anónimas

A78254786

Companies · former (1)

HEURECA LOGISTICA SLFormer

Former Administrador Único · from 16/07/2019 to 28/05/2021

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 26/10/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Intermediarios del comercio de alimenticios, bebidas y tabaco.

B88218581 · Madrid

Timeline (5)

  1. 26/08/2024Appointed Vicepresidente of AMRG DESARROLLOS URBANISTICOS SL · Madrid
  2. 24/07/2023Appointed Administrador Único of MIVISA SA · Madrid
  3. 01/02/2023Appointed Apoderado of MIVISA SA · Madrid
  4. 28/05/2021Ceased as Administrador Único of HEURECA LOGISTICA SL · Madrid
  5. 16/07/2019Appointed Administrador Único of HEURECA LOGISTICA SL · Madrid

Co-directors (8)

AMRG DESARROLLOS URBANISTICOS SL
MIVISA SA
HEURECA LOGISTICA SL

Network map

11 nodes Person Company
taboada-herrezuelo-ja…MIVISA SAMIVISA SAAMRG DESARROLLOS URBANISTICOS SLAMRG DESARROLLOS URB…VENUS 45 SAVENUS 45 SAALVAREZ COLLADO MARIANOALVAREZ COLLADO MARI…GARCIA INES ANGELGARCIA INES ANGELRAMOS LOSADA CELSORAMOS LOSADA CELSORUBIO MINGUEZ FRANCISCO JOSERUBIO MINGUEZ FRANCI…LLORENS TORNE ANA MARIALLORENS TORNE ANA MA…PEREZ CORDERO IGNACIOPEREZ CORDERO IGNACIOLLORENS TORRA JOSELLORENS TORRA JOSE

Identity matched by name · homonyms possible.