Cubillo Santos Fernando
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- ARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SA, INVERMEX IBERICA SA, CORTISOL SA, RAUFER MECANICA RAPIDA SL, IMBRIUM INVERSIONES SICAV SA, INTERNACIONAL DE TELECOMUNICACIONES SA
Summary
Cubillo Santos Fernando appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero Delegado Solidario of INVERMEX IBERICA SA (Madrid) since 13 December 2010, as well as in 3 other companies. INVERMEX IBERICA SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €464,000. The earliest registered mandate dates from 16 July 2009, at IMBRIUM INVERSIONES SICAV SA; the most recent began on 13 December 2010. The offices held are Consejero, Consejero Delegado Solidario and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Cubillo Diaz-Valdes Carlos Alberto, Cubillo Santos Alberto, Perellon Tofiño Aurora and 10 others.
Offices held
Commercial registries
Madrid
Companies · current (4)
Consejero since 10/05/2010
Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A28363414 · Madrid
Consejero Delegado Solidario since 13/12/2010
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €464,000 · 9 BORME filings
A28648343 · Madrid
Consejero Delegado Solidario since 10/11/2010
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Anónima (SA) · 4 BORME filings
A79259099 · Madrid
Administrador Solidario (in office)
Active · Leganés · Sociedades de responsabilidad limitada
B85095263
Companies · former (2)
Former Consejero · from 16/07/2009 to 02/06/2015
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 19 BORME filings
A82811340 · Madrid
Former Consejero · until 04/12/2009
Struck off · Sociedad Anónima (SA) · capital €292,693 · 2 BORME filings
A78065166 · Madrid
Timeline (5)
- 18/06/2020Appointed Consejero of ARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SA · Madrid
- 02/06/2015Ceased as Consejero of IMBRIUM INVERSIONES SICAV SA · Madrid
- 13/04/2015Ceased as Consejero of ARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SA · Madrid
- 04/12/2009Ceased as Consejero of INTERNACIONAL DE TELECOMUNICACIONES SA · Madrid
- 16/07/2009Appointed Consejero of IMBRIUM INVERSIONES SICAV SA · Madrid
Co-directors (13)
- Cubillo Diaz-Valdes Carlos Alberto · Consejero
- Cubillo Santos Alberto · Consejero Delegado Solidario
- Perellon Tofiño Aurora · Consejero
- Diaz Valdes Duran Concepcion · Consejero
- Cubillo Diaz Valdes Maria · Consejero
- Cubillo Santos Inmaculada · Consejero
- Fernandez Molero Esther · Consejero
- Toro Marin Ramon · Consejero
- Cubillo Santos Alberto · Consejero Delegado Solidario
- Alonso Diaz Mariano · Consejero Delegado Solidario
- Santos Correal Susana · Consejero Delegado Solidario
- Cubillo Santos Alberto · Consejero Delegado Solidario
- Cubillo Santos Carlos · Consejero Delegado Solidario
- Cubillo Santos Maria del Carmen · Consejero
- Cubillo Santos Inmaculada · Consejero
- Toro Marin Ramon · Secretario no Consejero
- Mazzoni Raoul Lawrence · Administrador Solidario
Network map
Identity matched by name · homonyms possible.