Cabrera Bilbao Fernando
Director · Spanish companies register · 5 companies
- Companies :
- 5 (5 current, 0 former)
- Linked companies :
- SELECT SERVICE PARTNER SA, S.S.P. AIRPORT RESTAURANTS SL, SELECT SERVICE PARTNER SPAIN FINANCING SL, FOODLASA SL, SSP AIRPORT RESTAURANTS SL
Summary
Cabrera Bilbao Fernando appears in the Spanish commercial register as a director of 5 companies, all current. Currently Secretario no Consejero of S.S.P. AIRPORT RESTAURANTS SL (Madrid) since 21 November 2023, as well as in 4 other companies. S.S.P. AIRPORT RESTAURANTS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 23 December 2009, at SELECT SERVICE PARTNER SA; the most recent began on 21 November 2023. The offices held are Secretario no Consejero and Consejero. The companies are registered in Madrid and Santa Cruz de Tenerife. The boards of these companies also include Ripoll y Perez-Curiel Blanca, Prieto Romero Eduardo, Mafuz Gumiel Rosa Maria and 2 others.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (5)
Secretario no Consejero since 23/12/2009
Active · Madrid · Sociedad Anónima (SA) · 42 BORME filings
A07194731 · Madrid
Secretario no Consejero since 21/11/2023
Active · Madrid · Sociedad Limitada (SL) · 9 BORME filings
B38403309 · Madrid
Secretario no Consejero since 28/12/2009
Active · Madrid · Sociedad Limitada (SL) · capital €18,209,878 · 15 BORME filings
B84622828 · Madrid
Secretario no Consejero since 31/12/2009
Active · Madrid · Sociedad Limitada (SL) · 22 BORME filings
B82694233 · Madrid
Consejero since 23/02/2010
Active · Sociedad Limitada (SL) · capital €321,764 · 16 BORME filings
TF11673 · Santa Cruz de Tenerife
Timeline (16)
- 21/11/2023Ceased as Consejero of SELECT SERVICE PARTNER SA · Madrid
- 21/11/2023Ceased as Consejero of S.S.P. AIRPORT RESTAURANTS SL · Madrid
- 21/11/2023Appointed Secretario no Consejero of SELECT SERVICE PARTNER SA · Madrid
- 21/11/2023Appointed Secretario no Consejero of S.S.P. AIRPORT RESTAURANTS SL · Madrid
- 02/11/2023Ceased as Consejero of SELECT SERVICE PARTNER SPAIN FINANCING SL · Madrid
- 02/11/2023Appointed Secretario no Consejero of SELECT SERVICE PARTNER SPAIN FINANCING SL · Madrid
- 31/10/2023Ceased as Consejero of FOODLASA SL · Madrid
- 31/10/2023Appointed Secretario no Consejero of FOODLASA SL · Madrid
- 14/09/2016Appointed Apoderado Solidario of SELECT SERVICE PARTNER SA · Madrid
- 14/12/2015Appointed Secretario of SELECT SERVICE PARTNER SA · Madrid
- 20/05/2013Appointed Apoderado Mancomunado of SELECT SERVICE PARTNER SPAIN FINANCING SL · Madrid
- 23/02/2010Appointed Consejero of SSP AIRPORT RESTAURANTS SL · Santa Cruz de Tenerife
- 31/12/2009Appointed Consejero of FOODLASA SL · Madrid
- 28/12/2009Ceased as Administrador Solidario of SELECT SERVICE PARTNER SPAIN FINANCING SL · Madrid
- 28/12/2009Appointed Consejero of SELECT SERVICE PARTNER SPAIN FINANCING SL · Madrid
- 23/12/2009Appointed Consejero of SELECT SERVICE PARTNER SA · Madrid
Co-directors (5)
- Ripoll y Perez-Curiel Blanca · Consejero
- Prieto Romero Eduardo · Consejero
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Ruiz Valencia Jesus · Consejero
- Ripoll y Perez-Curiel Blanca · Consejero
- Prieto Romero Eduardo · Consejero
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Ruiz Valencia Jesus · Consejero
- Ripoll y Perez-Curiel Blanca · Consejero
- Prieto Romero Eduardo · Consejero
- Mafuz Gumiel Rosa Maria · Vicesecretario no Consejero
- Ruiz Valencia Jesus · Consejero
- Ripoll y Perez-Curiel Blanca · Consejero
- Prieto Romero Eduardo · Consejero
- Ruiz Valencia Jesus · Consejero
- Ripoll y Perez-Curiel Blanca · Presidente
- Prieto Romero Eduardo · Consejero
- Mafuz Gumiel Rosa Maria · Vicesecretario
- Inkster Nicholas Stuart · Consejero
Network map
Identity matched by name · homonyms possible.