Falcon Romero Fernando

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
CLAN SIETE SOCIEDAD LIMITADA, UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA, UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC, KIALA LOGISTICS SL

Summary

Falcon Romero Fernando appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Consejero of CLAN SIETE SOCIEDAD LIMITADA (Albacete). CLAN SIETE SOCIEDAD LIMITADA is based in Hellin and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €1,504,556. The earliest registered mandate dates from 20 December 2010, at UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA; the most recent began on 26 June 2014. The offices held are Consejero, Apoderado Solidario and Apoderado. The companies are registered in Albacete and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Falcon Romero Antonio, Falcon Romero Maria, Falcon Romero Matilde and 2 others.

Offices held

ConsejeroApoderado SolidarioApoderado

Commercial registries

Albacete · Madrid

Companies · current (1)

Consejero (in office)

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Hellin · Sociedad Limitada (SL) · capital €1,504,556 · 5 BORME filings

B02225332 · Albacete

Companies · former (3)

Former Apoderado Solidario · from 20/12/2010 to 16/03/2020

Active · Actividades anexas al transporte aéreo (CNAE 5223) · 39 BORME filings

W4002704G · Madrid

Former Apoderado · from 05/01/2011 to 27/08/2019

Active · capital €40,110,771 · 83 BORME filings

Corporate purpose: OPERADOR DE TRANSPORTE Y ACTIVIDADES LOGISTICAS QUE INCLUYE AGENCIA DE TRANSPORTE, ETC ...

C28328508 · Madrid

Former Apoderado Solidario · from 26/06/2014 to 03/02/2015

Baja · Sociedad Limitada (SL) · capital €5,010 · 23 BORME filings

B85157824 · Madrid

Timeline (10)

  1. 16/03/2020Ceased as Apoderado Solidario of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  2. 27/08/2019Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  3. 02/01/2019Appointed Apoderado Solidario of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  4. 28/06/2018Appointed Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  5. 11/02/2015Ceased as Apoderado of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
  6. 03/02/2015Ceased as Apoderado Solidario of KIALA LOGISTICS SL · Madrid
  7. 03/02/2015Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  8. 26/06/2014Appointed Apoderado Solidario of KIALA LOGISTICS SL · Madrid
  9. 14/01/2013Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
  10. 04/06/2012Appointed Apoderado Solidario of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid

Co-directors (5)

Network map

6 nodes Person Company
falcon-romero-fernandoCLAN SIETE SOCIEDAD LIMITADACLAN SIETE SOCIEDAD …FALCON ROMERO ANTONIOFALCON ROMERO ANTONIOFALCON ROMERO MARIAFALCON ROMERO MARIAFALCON ROMERO MATILDEFALCON ROMERO MATILDEFALCON ROMERO PILARFALCON ROMERO PILAR

Identity matched by name · homonyms possible.