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
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)
- 16/03/2020Ceased as Apoderado Solidario of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
- 27/08/2019Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
- 02/01/2019Appointed Apoderado Solidario of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
- 28/06/2018Appointed Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
- 11/02/2015Ceased as Apoderado of UNITED PARCEL SERVICE CO ESTABLECIMIENTO PERMANENTE EN ESPAÑA · Madrid
- 03/02/2015Ceased as Apoderado Solidario of KIALA LOGISTICS SL · Madrid
- 03/02/2015Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
- 26/06/2014Appointed Apoderado Solidario of KIALA LOGISTICS SL · Madrid
- 14/01/2013Ceased as Apoderado of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
- 04/06/2012Appointed Apoderado Solidario of UNITED PARCEL SERVICE ESPAÑA LTD Y COMPAÑIA SRC · Madrid
Co-directors (5)
- Falcon Romero Antonio · Consejero Delegado
- Falcon Romero Maria · Consejero
- Falcon Romero Matilde · Consejero
- Falcon Romero Pilar · Consejero
Network map
Identity matched by name · homonyms possible.