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

ConsejeroConsejero Delegado SolidarioAdministrador Solidario

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

Consejero Delegado SolidarioConsejero

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

Consejero Delegado SolidarioConsejero

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)

  1. 18/06/2020Appointed Consejero of ARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SA · Madrid
  2. 02/06/2015Ceased as Consejero of IMBRIUM INVERSIONES SICAV SA · Madrid
  3. 13/04/2015Ceased as Consejero of ARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SA · Madrid
  4. 04/12/2009Ceased as Consejero of INTERNACIONAL DE TELECOMUNICACIONES SA · Madrid
  5. 16/07/2009Appointed Consejero of IMBRIUM INVERSIONES SICAV SA · Madrid

Co-directors (13)

ARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SA
CORTISOL SA

Network map

18 nodes Person Company
cubillo-santos-fernan…ARCISA ARCANGELES CONSTRUCCION INMOBILIARIA SAARCISA ARCANGELES CO…INVERMEX IBERICA SAINVERMEX IBERICA SACORTISOL SACORTISOL SARAUFER MECANICA RAPIDA SLRAUFER MECANICA RAPI…CUBILLO DIAZ-VALDES CARLOS ALBERTOCUBILLO DIAZ-VALDES …CUBILLO SANTOS ALBERTOCUBILLO SANTOS ALBER…PERELLON TOFIÑO AURORAPERELLON TOFIÑO AURO…DIAZ VALDES DURAN CONCEPCIONDIAZ VALDES DURAN CO…CUBILLO DIAZ VALDES MARIACUBILLO DIAZ VALDES …CUBILLO SANTOS INMACULADACUBILLO SANTOS INMAC…FERNANDEZ MOLERO ESTHERFERNANDEZ MOLERO EST…TORO MARIN RAMONTORO MARIN RAMONALONSO DIAZ MARIANOALONSO DIAZ MARIANOSANTOS CORREAL SUSANASANTOS CORREAL SUSANACUBILLO SANTOS CARLOSCUBILLO SANTOS CARLOSCUBILLO SANTOS MARIA DEL CARMENCUBILLO SANTOS MARIA…MAZZONI RAOUL LAWRENCEMAZZONI RAOUL LAWREN…

Identity matched by name · homonyms possible.