Esteban Fernandez Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SEVEN BALL GESTION SL, INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA, ACEXIA ARQUITECTURA Y CONSTRUCCION SL, CARDIOALEF SLP

Summary

Esteban Fernandez Alberto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero Delegado of INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA (Bizkaia) since 17 August 2022, as well as in 2 other companies. INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA is based in Bilbao — Sociedad Limitada (SL), an active company, share capital of €7,080. The earliest registered mandate dates from 21 January 2015, at ACEXIA ARQUITECTURA Y CONSTRUCCION SL; the most recent began on 17 August 2022. The offices held are Administrador Solidario, Consejero Delegado and Liquidador. The companies are registered in Madrid and Bizkaia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Abbas Babba Mohammad, Agüera Comino Francisco, Alvarez Borrego Alberto and 5 others.

Offices held

Administrador SolidarioConsejero DelegadoLiquidador

Commercial registries

Madrid · Bizkaia

Companies · current (3)

SEVEN BALL GESTION SLCurrent

Administrador Solidario since 24/08/2015

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Móstoles · Sociedad Limitada (SL) · capital €51,518 · 7 BORME filings

Corporate purpose: I. La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, y patrimonios, bien directamente o en arrendamiento.

A82716192 · Madrid

INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADACurrent

Consejero Delegado since 17/08/2022

Active · Bilbao · Sociedad Limitada (SL) · capital €7,080 · 19 BORME filings

B95519955 · Bizkaia

ACEXIA ARQUITECTURA Y CONSTRUCCION SLCurrent

Administrador Solidario since 21/01/2015

Active · Construcción de edificios residenciales (CNAE 4121) · Móstoles · Sociedad Limitada (SL) · incorporated 28/01/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: 1.- ACTIVIDAD PRINCIPAL: CODIGO CNAE: 4121. Construcción de edificios residenciales. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación de maquinaria, materiales de construcción y mobiliario.

B87194114 · Madrid

Companies · former (1)

CARDIOALEF SLPFormer

Former Liquidador · from 25/09/2018 to 31/08/2020

Liquidada · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 02/10/2018 · capital €3,100 · 2 BORME filings

Corporate purpose: CNAE 8622.- Actividades de medicina especializada. El objeto social podrá desarrollarse mediante su participación en otras sociedades profesionales. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos…

B88178298 · Madrid

Timeline (10)

  1. 03/01/2024Ceased as Administrador Único of SEVEN BALL GESTION SL · Madrid
  2. 03/01/2024Appointed Administrador Solidario of SEVEN BALL GESTION SL · Madrid
  3. 23/03/2023Ceased as Administrador Solidario of SEVEN BALL GESTION SL · Madrid
  4. 23/03/2023Appointed Administrador Único of SEVEN BALL GESTION SL · Madrid
  5. 04/01/2023Appointed Apoderado of INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Bizkaia
  6. 17/08/2022Appointed Consejero Delegado of INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA · Bizkaia
  7. 31/08/2020Ceased as Administrador Único of CARDIOALEF SLP · Madrid
  8. 25/09/2018Appointed Administrador Único of CARDIOALEF SLP · Madrid
  9. 24/08/2015Appointed Administrador Solidario of SEVEN BALL GESTION SL · Madrid
  10. 21/01/2015Appointed Administrador Solidario of ACEXIA ARQUITECTURA Y CONSTRUCCION SL · Madrid

Co-directors (8)

INTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADA
SEVEN BALL GESTION SL
ACEXIA ARQUITECTURA Y CONSTRUCCION SL

Network map

12 nodes Person Company
esteban-fernandez-alb…SEVEN BALL GESTION SLSEVEN BALL GESTION SLINTEGRATED SERVICE SOLUTIONS GLOBAL FORWARDING SPAIN SOCIEDAD LIMITADAINTEGRATED SERVICE S…ACEXIA ARQUITECTURA Y CONSTRUCCION SLACEXIA ARQUITECTURA …ABBAS BABBA MOHAMMADABBAS BABBA MOHAMMADAGÜERA COMINO FRANCISCOAGÜERA COMINO FRANCI…ALVAREZ BORREGO ALBERTOALVAREZ BORREGO ALBE…MARTINEZ BECERRO MARTAMARTINEZ BECERRO MAR…GANESAN MAGESHGANESAN MAGESHTENORE GIANLUCTENORE GIANLUCJIMENEZ JORGE CRISTINAJIMENEZ JORGE CRISTI…JIMENEZ DEL PINO CARMENJIMENEZ DEL PINO CAR…

Identity matched by name · homonyms possible.