Fernandez Esteban Jose

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
JOSE FERNANDEZ ESTEBAN SL EN LIQUIDACION, OPEN BANK SA, LOTERIAS CARLOS III SL, UKMUR PROMOCIONES SL, DELTA CHEMICAL ENTERPRISE SL

Summary

Fernandez Esteban Jose appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Liquidador of JOSE FERNANDEZ ESTEBAN SL EN LIQUIDACION (Granada) since 3 February 2009. JOSE FERNANDEZ ESTEBAN SL EN LIQUIDACION is based in Orgiva — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 February 2009, at JOSE FERNANDEZ ESTEBAN SL EN LIQUIDACION; the most recent began on 30 June 2017. The offices held are Liquidador, Apoderado, Administrador Solidario and Administrador Único. The companies are registered in Granada, Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Fernandez Fernandez Jose Elias and Fernandez Fernandez Raul.

Offices held

LiquidadorApoderadoAdministrador SolidarioAdministrador Único

Commercial registries

Granada · Madrid · Barcelona

Companies · current (1)

JOSE FERNANDEZ ESTEBAN SL EN LIQUIDACIONCurrent

Liquidador since 03/02/2009

Active · Orgiva · Sociedad Limitada (SL) · 1 BORME filing

B18707992 · Granada

Companies · former (4)

OPEN BANK SAFormer

Former Apoderado · until 09/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €456,146,666 · 179 BORME filings

A28021079 · Madrid

LOTERIAS CARLOS III SLFormer

Former Administrador Solidario · from 09/04/2013 to 03/12/2025

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 18/04/2013 · capital €66,000 · 3 BORME filings

Corporate purpose: COMERCIALIZACION DE LAS LOTERIAS Y JUEGOS DE LA SOCIEDAD ESTATAL LOTERIAS YAPUESTAS DEL ESTADO, S.A.

B86683612 · Madrid

UKMUR PROMOCIONES SLFormer

Former Administrador Solidario · from 30/06/2017 to 30/06/2017

Struck off · Sociedad Limitada (SL) · incorporated 19/01/2016 · capital €3,006 · 2 BORME filings

Corporate purpose: LA GESTION,EXPLOTACION Y DESARROLLO DE LOS NEGOCIOS DE CAFETERIA,BAR,DISCOTECA,RESTAURANTE Y CUALQUIER OTRO NEGOCIO RELACIONADO CON LA HOSTELERIA Y LA RESTAURACION,LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION...

B66671751 · Barcelona

DELTA CHEMICAL ENTERPRISE SLFormer

Former Administrador Único · from 26/11/2009 to 11/01/2016

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Barcelona · Sociedad Limitada (SL) · incorporated 24/07/2009 · capital €3,006 · 10 BORME filings

Corporate purpose: LA VENTA Y DISTRIBUCION DE PRODUCTOS QUIMICOS.

B65138836 · Barcelona

Timeline (8)

  1. 09/02/2026Ceased as Apoderado of OPEN BANK SA · Madrid
  2. 03/12/2025Ceased as Administrador Solidario of LOTERIAS CARLOS III SL · Madrid
  3. 30/06/2017Appointed Administrador Solidario of UKMUR PROMOCIONES SL · Barcelona
  4. 30/06/2017Ceased as Administrador Solidario of UKMUR PROMOCIONES SL · Barcelona
  5. 11/01/2016Ceased as Administrador Único of DELTA CHEMICAL ENTERPRISE SL · Barcelona
  6. 09/04/2013Appointed Administrador Solidario of LOTERIAS CARLOS III SL · Madrid
  7. 26/11/2009Appointed Administrador Único of DELTA CHEMICAL ENTERPRISE SL · Barcelona
  8. 03/02/2009Appointed Liquidador of JOSE FERNANDEZ ESTEBAN SL EN LIQUIDACION · Granada

Co-directors (2)

LOTERIAS CARLOS III SL

Network map

2 nodes Person Company
fernandez-esteban-joseJOSE FERNANDEZ ESTEBAN SL EN LIQUIDACIONJOSE FERNANDEZ ESTEB…

Identity matched by name · homonyms possible.