Fajardo Rey Alfredo

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
OPTIMA PREVISION SL, EPSOM CONSULTORES SL, SHOPNET BROKERS SA, CIBERMULTIPOLIZA SL, GLOBAL MARINE SERVICES SA, NORTESUR PARTNERS SL

Summary

Fajardo Rey Alfredo appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Consejero of EPSOM CONSULTORES SL (Madrid) since 7 August 2023, as well as in 1 other company. EPSOM CONSULTORES SL is based in Madrid and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2010, share capital of €3,006. The earliest registered mandate dates from 16 March 2009, at OPTIMA PREVISION SL; the most recent began on 7 August 2023. The offices held are Consejero, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Viñas I Aliau Angel, Morell Villar Andres, Fernandez Huerga Fernandez Antonio Jesus and 13 others.

Offices held

ConsejeroAdministrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

Consejero since 16/03/2009

Active · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · capital €235,269 · 10 BORME filings

B84352376 · Madrid

Consejero since 07/08/2023

Consejero

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2010 · capital €3,006 · 11 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES PROPIAS DE LAS AGENCIAS DE SUSCRIPCION DE RIESGOS POR CUENTA PROPIA Y EN REPRESENTACION DE LA ENTIDAD ASEGURADORA DE NACIONALIDAD FRANCESA "COVEA FLEET SA", AUTORIZADA PARA OPERAR EN ESPAÑA EN REGIMEN DE LIBRE…

B85937373 · Madrid

Companies · former (5)

Former Consejero · from 26/12/2017 to 30/04/2019

Active · Madrid · Sociedad Anónima (SA) · capital €5,051,881 · 60 BORME filings

A82606724 · Madrid

Former Consejero · from 08/03/2012 to 11/12/2018

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · capital €1,169,355 · 14 BORME filings

B82648239 · Madrid

Former Administrador Único · from 08/03/2011 to 21/09/2018

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · 18 BORME filings

A82076597 · Madrid

Former Consejero · until 30/10/2012

Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

Corporate purpose: LA MEDIACION DE SEGUROS.

B83860221 · Madrid

Former Liquidador · until null

Struck off

B35540392

Timeline (9)

  1. 07/08/2023Appointed Presidente of EPSOM CONSULTORES SL · Madrid
  2. 30/04/2019Ceased as Consejero of SHOPNET BROKERS SA · Madrid
  3. 11/12/2018Ceased as Consejero of CIBERMULTIPOLIZA SL · Madrid
  4. 21/09/2018Ceased as Administrador Único of GLOBAL MARINE SERVICES SA · Madrid
  5. 26/12/2017Appointed Consejero of SHOPNET BROKERS SA · Madrid
  6. 30/10/2012Ceased as Consejero of NORTESUR PARTNERS SL · Madrid
  7. 08/03/2012Appointed Consejero of CIBERMULTIPOLIZA SL · Madrid
  8. 08/03/2011Appointed Administrador Único of GLOBAL MARINE SERVICES SA · Madrid
  9. 16/03/2009Appointed Consejero of OPTIMA PREVISION SL · Madrid

Co-directors (16)

Network map

13 nodes Person Company
fajardo-rey-alfredoOPTIMA PREVISION SLOPTIMA PREVISION SLEPSOM CONSULTORES SLEPSOM CONSULTORES SLLOPEZ LINARES DEL CAMPO JAVIERLOPEZ LINARES DEL CA…GONZALEZ MARTIN CARLOSGONZALEZ MARTIN CARL…ESCARDO ZALDO FERNANDAESCARDO ZALDO FERNAN…FERNANDEZ TAPIAS RAMONFERNANDEZ TAPIAS RAM…FAJARDO BLANCO ALEJANDROFAJARDO BLANCO ALEJA…FAJARDO BLANCO ALFREDO ALVAROFAJARDO BLANCO ALFRE…CORTES RAMIREZ MIGUEL ANGELCORTES RAMIREZ MIGUE…FAJARDO BLANCO DIEGOFAJARDO BLANCO DIEGOFERNANDEZ-SORDO LLANEZA ENRIQUEFERNANDEZ-SORDO LLAN…SOLER MIRET RICARDOSOLER MIRET RICARDO

Identity matched by name · homonyms possible.