Duffo Ubeda Fernando
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- CALITROL SA, MAQUINARIA INDUSTRIAL SA, CONTECHDALS S.L, LLOHIBA IBERICA SL, FUNDERIA CONDALS SA, FERNANDO DUFFO SA
Summary
Duffo Ubeda Fernando appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Único of MAQUINARIA INDUSTRIAL SA (Barcelona) since 27 April 2022, as well as in 3 other companies. MAQUINARIA INDUSTRIAL SA is based in Barcelona and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 April 2012, at FERNANDO DUFFO SA; the most recent began on 27 April 2022. The offices held are Administrador Solidario, Administrador Único, Consejero and Liquidador. The companies are registered in Barcelona. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Davi Armengol Ignacio, Salles Aromir Eduard, Salles Aromir Rosa and 11 others.
Offices held
Commercial registries
Barcelona
Companies · current (4)
Administrador Solidario since 12/03/2013
Active · Comercio al por mayor no especializado (CNAE 4690) · Viladecans · Sociedad Anónima (SA) · 4 BORME filings
A58439639 · Barcelona
Administrador Único since 27/04/2022
Active · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · 4 BORME filings
A08008138 · Barcelona
Consejero since 13/09/2018
Active · Actividades de las sociedades holding (CNAE 6420) · Manresa · Sociedades de responsabilidad limitada · incorporated 19/07/2018 · capital €750,204 · 13 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, USUFRUCTO, ADMINISTRACION, ENAJENACION, DE TITULOS VALORES MOBILIARIOS, ACTIVOS FINANCIEROS, DERECHOS, VALORES, CUOTAS O PARTICIPACIONES EN EMPRESAS ,SALVO LEY MERCADO DE VALORES, ETC.
B67263764 · Barcelona
Consejero since 09/11/2015
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B58657313 · Barcelona
Companies · former (2)
Former Consejero · from 20/09/2016 to 19/06/2019
Active · Fundición de hierro (CNAE 2451) · Manresa · Sociedad Anónima (SA) · capital €809,349 · 27 BORME filings
A08420879 · Barcelona
Former Liquidador · from 03/04/2012 to 31/01/2019
Struck off · Comercio al por mayor no especializado (CNAE 4690) · Barcelona · Sociedad Anónima (SA) · 3 BORME filings
A58469719 · Barcelona
Timeline (11)
- 27/04/2022Appointed Administrador Único of MAQUINARIA INDUSTRIAL SA · Barcelona
- 01/10/2019Appointed Presidente of LLOHIBA IBERICA SL · Barcelona
- 01/10/2019Ceased as Consejero Delegado of LLOHIBA IBERICA SL · Barcelona
- 19/06/2019Ceased as Consejero of FUNDERIA CONDALS SA · Barcelona
- 31/01/2019Ceased as Administrador Único of FERNANDO DUFFO SA · Barcelona
- 13/09/2018Appointed Consejero of CONTECHDALS S.L · Barcelona
- 20/09/2016Appointed Consejero of FUNDERIA CONDALS SA · Barcelona
- 09/11/2015Appointed Consejero Delegado of LLOHIBA IBERICA SL · Barcelona
- 08/07/2015Ceased as Consejero of LLOHIBA IBERICA SL · Barcelona
- 12/03/2013Appointed Administrador Solidario of CALITROL SA · Barcelona
- 03/04/2012Appointed Administrador Único of FERNANDO DUFFO SA · Barcelona
Co-directors (14)
- Davi Armengol Ignacio · Secretario no Consejero
- Salles Aromir Eduard · Consejero Delegado Solidario
- Salles Aromir Rosa · Consejero
- Salles Costa Miguel · Consejero
- Maso Sauri Sara · Consejero
- Duffo Ubeda Dolores · Consejero
- Duffo Ubeda Eugenia · Consejero
- Duffo Vilaplana Fernando · Consejero
- Duffo Ubeda Nuria · Consejero
- Salles Archs Eduardo · Consejero
- Davi Armengol Ignacio · Secretario no Consejero
- Salles Aromir Eduard · Consejero Delegado
- Salles Aromir Rosa · Consejero
- Salles Costa Miguel · Consejero
- Davi Salles Monica · Consejero
- Noguera Garcia del Prado Jose Maria · Consejero
- Maso Sauri Sara · Consejero
- Casals Alvaros Ricard · Administrador Solidario
- Duffo Ubeda Luis · Administrador Único
Network map
Identity matched by name · homonyms possible.