Fernandez Osuna Diego

Director · Spanish companies register · 12 companies

Companies :
12 (8 current, 4 former)
Linked companies :
MENSAPAÑA SL, DIREC CONTROL SA, DFO GESTION PATRIMONIAL 2001 SL, CONSULTING INTERNACIONAL DE MENSAJERIA SL, SPANISH CLUB SERVICE SOCIEDAD LIMITADA, RTL EXPRESS SYSTEM SL

Summary

Fernandez Osuna Diego appears in the Spanish commercial register as a director of 12 companies, 8 current and 4 former. Currently Administrador Único of MENSAPAÑA SL (Madrid) since 28 October 2015, as well as in 7 other companies. The earliest registered mandate dates from 16 December 2008, at UNBOX LOGIDEA, SOCIEDAD LIMITADA; the most recent began on 21 February 2024. The offices held are Administrador Único, Consejero Delegado Solidario, Administrador Solidario and Consejero Delegado. The companies are registered in Madrid and Guadalajara. Of these 12 companies, 10 are still active and 2 have been struck off. The boards of these companies also include Vasallo y Moreno Alberto, Madrigal Alvarez Fernando-Javier, Catalan Gonzalez Jose Luis and 12 others.

Offices held

Administrador ÚnicoConsejero Delegado SolidarioAdministrador SolidarioConsejero DelegadoLiquidadorApoderadoPresidente

Commercial registries

Madrid · Guadalajara

Companies · current (8)

MENSAPAÑA SLCurrent

Administrador Único since 28/10/2015

Active · Sociedad Limitada (SL) · incorporated 06/11/2015 · capital €3,100 · 1 BORME filing

Corporate purpose: La mensajería y cualquier otra actividad relacionada con el transporte de cualquier clase de paquetes, cartas y otros documentos y objetos, tanto por carretera como por cualquier otro medio y todo lo relacionado con el transporte en todas…

B87363677 · Madrid

DIREC CONTROL SACurrent

Administrador Único since 27/11/2012

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A79202131 · Madrid

DFO GESTION PATRIMONIAL 2001 SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82956046

CONSULTING INTERNACIONAL DE MENSAJERIA SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79966651

SPANISH CLUB SERVICE SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79989307

RTL EXPRESS SYSTEM SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81455545

TOUR LINE SAMANIEGO SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82549460

IMPORTACION Y RENTA SACurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades anónimas

A78641933

Companies · former (4)

FERNANDEZ ALONSO GESTION PATRIMONIAL 2004 SLFormer

Former Liquidador · from 21/02/2024 to 21/02/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €1,008,586 · 2 BORME filings

B83966747 · Madrid

SISTEMAS INTEGRADOS DE TRANSPORTE ALCORCON SLFormer

Former Apoderado · until 16/11/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Limitada (SL) · capital €60,000 · 7 BORME filings

B84796457 · Madrid

O2C OFFER TO CUSTOMER SLFormer

Former Apoderado · from 12/01/2011 to 01/12/2016

Apoderado

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · capital €6,666 · 16 BORME filings

B85333094 · Madrid

UNBOX LOGIDEA, SOCIEDAD LIMITADAFormer

Former Presidente · from 16/12/2008 to 07/04/2010

Consejero

Active · Sociedad Limitada (SL) · incorporated 02/01/2009 · capital €1,050,000 · 10 BORME filings

GU7232 · Guadalajara

Timeline (9)

  1. 21/02/2024Ceased as Administrador Único of FERNANDEZ ALONSO GESTION PATRIMONIAL 2004 SL · Madrid
  2. 16/11/2023Ceased as Apoderado of SISTEMAS INTEGRADOS DE TRANSPORTE ALCORCON SL · Madrid
  3. 11/09/2020Ceased as Apoderado of O2C OFFER TO CUSTOMER SL · Madrid
  4. 01/12/2016Ceased as Presidente of O2C OFFER TO CUSTOMER SL · Madrid
  5. 28/10/2015Appointed Administrador Único of MENSAPAÑA SL · Madrid
  6. 27/11/2012Appointed Administrador Único of DIREC CONTROL SA · Madrid
  7. 12/01/2011Appointed Representante of O2C OFFER TO CUSTOMER SL · Madrid
  8. 07/04/2010Ceased as Presidente of UNBOX LOGIDEA, SOCIEDAD LIMITADA · Guadalajara
  9. 16/12/2008Appointed Presidente of UNBOX LOGIDEA, SOCIEDAD LIMITADA · Guadalajara

Co-directors (15)

UNBOX LOGIDEA, SOCIEDAD LIMITADA
SISTEMAS INTEGRADOS DE TRANSPORTE ALCORCON SL
DIREC CONTROL SA
IMPORTACION Y RENTA SA
CONSULTING INTERNACIONAL DE MENSAJERIA SL
SPANISH CLUB SERVICE SOCIEDAD LIMITADA
RTL EXPRESS SYSTEM SL

Network map

17 nodes Person Company
fernandez-osuna-diegoMENSAPAÑA SLMENSAPAÑA SLDIREC CONTROL SADIREC CONTROL SADFO GESTION PATRIMONIAL 2001 SLDFO GESTION PATRIMON…CONSULTING INTERNACIONAL DE MENSAJERIA SLCONSULTING INTERNACI…SPANISH CLUB SERVICE SOCIEDAD LIMITADASPANISH CLUB SERVICE…RTL EXPRESS SYSTEM SLRTL EXPRESS SYSTEM SLTOUR LINE SAMANIEGO SLTOUR LINE SAMANIEGO …IMPORTACION Y RENTA SAIMPORTACION Y RENTA …BUDIA MARIGIL LUISBUDIA MARIGIL LUISGARCIA PAREDES INOCENCIOGARCIA PAREDES INOCE…FERNANDEZ OSUNA FRANCISCO DIEGOFERNANDEZ OSUNA FRAN…RAMIREZ MARTIN JOSE LUISRAMIREZ MARTIN JOSE …TORTOSA LOZANO JUAN RAMONTORTOSA LOZANO JUAN …CANALS MAURI ALBERTCANALS MAURI ALBERTVAQUERO PORRAS MIGUEL ANGELVAQUERO PORRAS MIGUE…BARANGE GUARDIOLA OSCARBARANGE GUARDIOLA OS…

Identity matched by name · homonyms possible.