Fando Mestre Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
FERROVIAL SA, FERROVIAL CORPORACION SA, FERROVIAL INVERSIONES SA, INVERSORA DE AUTOPISTAS DE CATALUÑA SL, CINTRA INVERSIONES SL, CINTRA INVERSORA DE AUTOPISTAS DE CATALUÑA SL

Summary

Fando Mestre Rafael appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 17 December 2009, at FERROVIAL SA; the most recent began on 19 August 2011. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Velao Galan Jose-Maria, Sagaz Quesada Miguel Angel, Martinez Pardo Arsuaga Francisco Javier and 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

FERROVIAL SAFormer

Former Apoderado · from 17/12/2009 to 01/06/2015

Struck off · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €145,488,652 · 321 BORME filings

A81939209 · Madrid

FERROVIAL CORPORACION SAFormer

Former Apoderado · from 19/08/2011 to 19/05/2015

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · incorporated 29/04/2010 · capital €5,403,100 · 108 BORME filings

Corporate purpose: PRESTACION A LAS SOCIEDADES DEL GRUPO DE SERVICIOS CORPORATIVOS DE APOYO YASISTENCIA.

A85959484 · Madrid

FERROVIAL INVERSIONES SAFormer

Former Apoderado · until 28/01/2014

Active · Madrid · Sociedad Anónima (SA) · capital €600,008 · 42 BORME filings

A28057529 · Madrid

INVERSORA DE AUTOPISTAS DE CATALUÑA SLFormer

Former Apoderado · until 14/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 55 BORME filings

B85392116 · Madrid

CINTRA INVERSIONES SLFormer

Former Apoderado · until 31/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · capital €100,000 · 55 BORME filings

B82357989 · Madrid

CINTRA INVERSORA DE AUTOPISTAS DE CATALUÑA SLFormer

Former Apoderado · until 28/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · 57 BORME filings

B85355790 · Madrid

Timeline (8)

  1. 01/06/2015Ceased as Apoderado of FERROVIAL SA · Madrid
  2. 19/05/2015Ceased as Apoderado of FERROVIAL CORPORACION SA · Madrid
  3. 28/01/2014Ceased as Apoderado of FERROVIAL INVERSIONES SA · Madrid
  4. 14/02/2012Ceased as Apoderado of INVERSORA DE AUTOPISTAS DE CATALUÑA SL · Madrid
  5. 31/10/2011Ceased as Apoderado of CINTRA INVERSIONES SL · Madrid
  6. 28/10/2011Ceased as Apoderado of CINTRA INVERSORA DE AUTOPISTAS DE CATALUÑA SL · Madrid
  7. 19/08/2011Appointed Apoderado of FERROVIAL CORPORACION SA · Madrid
  8. 17/12/2009Appointed Apoderado of FERROVIAL SA · Madrid

Co-directors (4)

CINTRA INVERSIONES SL
CINTRA INVERSORA DE AUTOPISTAS DE CATALUÑA SL
INVERSORA DE AUTOPISTAS DE CATALUÑA SL
FERROVIAL INVERSIONES SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.