Cernuda Fernandez Armando
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- FERROVIAL CONSTRUCCION SA, SERVEO CONTROL Y SISTEMAS, S.A, FERROVIAL ENERGIA SA, FERROVIAL SOLUCIONES ENERGETICAS SL, FERROVIAL SERVICIOS ENERGETICOS SL
Summary
Cernuda Fernandez Armando appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of FERROVIAL CONSTRUCCION SA (Madrid) since 4 July 2011. FERROVIAL CONSTRUCCION SA is based in Madrid and operates in Construcción de edificios no residenciales (CNAE 4122) — Sociedad Anónima (SA), an active company, share capital of €233,598,225. The earliest registered mandate dates from 4 July 2011, at FERROVIAL CONSTRUCCION SA; the most recent began on 15 December 2021. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Esteruelas Aguirre Maria Jose, Veramendi B Alejandro, Estupiña Garcia Antonio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 04/07/2011
Active · Construcción de edificios no residenciales (CNAE 4122) · Madrid · Sociedad Anónima (SA) · capital €233,598,225 · 409 BORME filings
A28019206 · Madrid
Companies · former (4)
Former Apoderado Mancomunado Solidario · from 19/04/2021 to 14/01/2026
Active · Ensayos y análisis técnicos (CNAE 7120) · Madrid · Sociedades anónimas · 119 BORME filings
A43321975 · Madrid
Former Apoderado · from 04/03/2021 to 09/01/2026
Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · 120 BORME filings
A28544807 · Madrid
Former Apoderado Mancomunado Solidario · from 13/12/2021 to 01/08/2022
Struck off · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2021 · capital €3,000 · 15 BORME filings
Corporate purpose: 1. Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. 2. El diseño, construcción, ejecución, explotación, gestión, administración y conservación de infraestructuras y de obras públicas y…
B16991960 · Madrid
Former Apoderado Mancomunado Solidario · from 15/12/2021 to 01/08/2022
Struck off · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Limitada (SL) · incorporated 30/11/2021 · capital €3,000 · 16 BORME filings
Corporate purpose: Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada..
B16991952 · Madrid
Timeline (13)
- 14/01/2026Ceased as Apoderado Mancomunado Solidario of SERVEO CONTROL Y SISTEMAS, S.A · Madrid
- 09/01/2026Ceased as Apoderado of FERROVIAL ENERGIA SA · Madrid
- 26/09/2023Ceased as Apoderado Mancomunado Solidario of FERROVIAL ENERGIA SA · Madrid
- 26/09/2023Appointed Apoderado of FERROVIAL ENERGIA SA · Madrid
- 01/08/2022Ceased as Apoderado Mancomunado Solidario of FERROVIAL SOLUCIONES ENERGETICAS SL · Madrid
- 01/08/2022Ceased as Apoderado Mancomunado Solidario of FERROVIAL SERVICIOS ENERGETICOS SL · Madrid
- 15/12/2021Appointed Apoderado Mancomunado Solidario of FERROVIAL SERVICIOS ENERGETICOS SL · Madrid
- 13/12/2021Appointed Apoderado Mancomunado Solidario of FERROVIAL SOLUCIONES ENERGETICAS SL · Madrid
- 19/04/2021Appointed Apoderado Mancomunado Solidario of SERVEO CONTROL Y SISTEMAS, S.A · Madrid
- 04/03/2021Appointed Apoderado Mancomunado Solidario of FERROVIAL ENERGIA SA · Madrid
- 17/01/2013Ceased as Apoderado Mancomunado Solidario of FERROVIAL CONSTRUCCION SA · Madrid
- 17/01/2013Appointed Apoderado of FERROVIAL CONSTRUCCION SA · Madrid
- 04/07/2011Appointed Apoderado Mancomunado Solidario of FERROVIAL CONSTRUCCION SA · Madrid
Co-directors (5)
- Esteruelas Aguirre Maria Jose · Administrador Mancomunado
- Veramendi B Alejandro · Administrador Mancomunado
- Estupiña Garcia Antonio · Consejero
- Clopes Estela Ignacio · Consejero Delegado Solidario
- Ropero Prieto Jesus · Consejero
Network map
Identity matched by name · homonyms possible.