filings.es

Fernandez Algaba Carlos

Director · Spanish companies register · 96 companies

Companies :
96 (15 current, 81 former)
Linked companies :
MIZENGARDEN SL, AREF THETHYS SL, CORE SPAIN HOLDCO SOCIMI SA, AREF THALASSA SOCIMI SA, ACEF SPAIN PROPCO SL, CEL V VALLS (ESP) SL

Companies — current (15)

MIZENGARDEN SLCurrent

Apoderado since 26/05/2022

M760864 · Madrid

AREF THETHYS SLCurrent

Apoderado Solidario since 07/04/2022

B09658634 · Madrid

CORE SPAIN HOLDCO SOCIMI SACurrent

Apoderado Solidario since 04/04/2022

A09733361 · Madrid

AREF THALASSA SOCIMI SACurrent

Apoderado Solidario since 04/04/2022

A09675307 · Madrid

ACEF SPAIN PROPCO SLCurrent

Apoderado Solidario since 31/03/2022

B09658576 · Madrid

CEL V VALLS (ESP) SLCurrent

Apoderado since 28/02/2022

B16827206 · Madrid

SPANISH LOGISTICS HOLDCO, SOCIEDAD LIMITADACurrent

Administrador Solidario since 13/10/2021

B16947871 · Madrid

GPE IV BARCELONA (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

B531635 · Barcelona

GPE IV TARRAGONA CONSTANTI (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

B538854 · Barcelona

GPE IV SEVILLA (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

B538855 · Barcelona

GPE IV TARRAGONA VALLS (SPAIN) S.LCurrent

Administrador Solidario since 23/02/2021

B538856 · Barcelona

APOLLONIA TOPCO S.LCurrent

Consejero (in office)

B88526116 · Barcelona

GPE IV TARRAGONA CONSTANTI (SPAIN) SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B67480426 · Madrid

VERNONBAY S.LCurrent

Administrador Solidario (in office)

B67700872 · Barcelona

WINDIN' SPAIN ROWCO S.LCurrent

Administrador Solidario (in office)

B67693085 · Barcelona

Companies — former (81)

TMF LATIN AMERICA HOLDING SPAIN ONE SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 15/04/2026

B63993323 · Barcelona

TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SLFormer

Former Apoderado Mancomunado Solidario · from 31/08/2022 to 25/03/2026

B64195308 · Madrid

PROMONTORIA MACC REFCO SLFormer

Former Apoderado Mancomunado Solidario · from 19/05/2022 to 23/03/2026

B09733056 · Madrid

TMF PARTICIPATIONS HOLDINGS SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 05/03/2026

B62188628 · Barcelona

TMF MANAGEMENT HOLDING SPAIN SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 04/03/2026

B65147449 · Barcelona

TMF MANAGEMENT (SPAIN) SLFormer

Former Apoderado Solidario/Mancomunado · from 01/09/2022 to 04/03/2026

B61956751 · Barcelona

TMF SOCIEDAD DE DIRECCION SLFormer

Former Apoderado Solidario/Mancomunado · from 11/07/2023 to 04/03/2026

B61956454 · Barcelona

TMF LATIN AMERICA HOLDING SPAIN TWO SLFormer

Former Apoderado Solidario/Mancomunado · from 12/07/2023 to 03/03/2026

B63993299 · Barcelona

TMF SPAIN SAFormer

Former Apoderado Solidario/Mancomunado · from 27/04/2023 to 03/03/2026

A61911897 · Barcelona

TMF SOCIEDAD DE PARTICIPACION SLFormer

Former Apoderado Solidario/Mancomunado · from 12/07/2023 to 03/03/2026

B61956769 · Barcelona

DIEAC MADRID (SPAIN) SLFormer

Former Administrador Mancomunado · from 25/04/2020 to 20/06/2024

B87512844 · Madrid

CHEVAK INVEST SLFormer

Former Administrador Mancomunado · from 25/05/2021 to 19/06/2024

B88165972 · Madrid

HEALY INVEST SLFormer

Former Administrador Mancomunado · from 20/05/2021 to 19/06/2024

B88167036 · Madrid

TRUSTVILLE SPAIN SLFormer

Former Administrador Mancomunado · from 21/05/2021 to 19/06/2024

B88168398 · Madrid

SCELLEC TECA ESP INVESTMENTS SOCIEDAD LIMITADAFormer

Former KENNEDY STEWART. Apo.Sol. · from 28/04/2020 to 05/12/2023

SecretarioApoderado SolidarioKENNEDY STEWART. Apo.Sol.

B88530373 · Madrid

MIZENGARDEN SLFormer

Former Apoderado · until 03/11/2023

B09658485 · Valencia

AECR SERRANO 7 SLFormer

Former Administrador Mancomunado · from 12/11/2021 to 25/09/2023

B87422580 · Madrid

AECR SPAIN HOLDING SLFormer

Former Administrador Mancomunado · from 12/11/2021 to 18/09/2023

B87582813 · Madrid

AGRIUM HOLDCO SPAIN SLFormer

Former Consejero · from 09/12/2020 to 01/08/2023

B83899146 · Madrid

AECR FUENCARRAL 45 SOCIEDAD LIMITADAFormer

Former Administrador Mancomunado · from 12/11/2021 to 18/07/2023

B86988490 · Madrid

CEL V BARCELONA (ESP) SLFormer

Former Administrador Solidario · from 15/09/2021 to 17/07/2023

B06918494 · Madrid

GPE IV BARCELONA SPAIN SLFormer

Former Administrador Solidario · until 17/07/2023

B87845376 · Madrid

NIWA INVEST SLFormer

Former Administrador Solidario · from 22/11/2021 to 17/07/2023

B88611256 · Madrid

PARRISHTON SLFormer

Former Administrador Solidario · from 22/11/2021 to 17/07/2023

B02644185 · Madrid

GPE IV TARRAGONA VALLS (SPAIN) SLFormer

Former Administrador Solidario · until 17/07/2023

B67480343 · Madrid

GPE IV SEVILLA (SPAIN) SLFormer

Former Administrador Solidario · until 17/07/2023

B67480335 · Madrid

CEL V SPAIN INVEST SLFormer

Former Administrador Solidario · from 24/11/2021 to 17/07/2023

B06918577 · Madrid

CEL V SANTA PERPETUA (ESP) SLFormer

Former Administrador Solidario · from 23/08/2022 to 17/07/2023

B09993270 · Madrid

BAMPTON SPAIN SLFormer

Former Administrador Solidario · from 08/02/2023 to 17/07/2023

B10870392 · Madrid

GALA RESIDENCES VIA AUGUSTA SLFormer

Former Administrador Mancomunado · from 15/09/2021 to 11/07/2023

B88388707 · Madrid

INMOBILIARIA NORTE SUR SAFormer

Former Administrador Mancomunado · from 19/10/2021 to 11/07/2023

A28038727 · Madrid

EVI GOMEZ INVEST SLFormer

Former Administrador Mancomunado · from 15/09/2021 to 11/07/2023

B88457338 · Madrid

EVI HERMOSILLA SLFormer

Former Administrador Mancomunado · from 15/09/2021 to 11/07/2023

B88388723 · Madrid

GRANTHAM INVEST SLFormer

Former Administrador Mancomunado · from 25/01/2022 to 07/07/2023

B88226832 · Madrid

RIGSIDE SLFormer

Former Consejero Delegado Solidario · from 21/02/2020 to 04/07/2023

Consejero Delegado SolidarioConsejero

B88485719 · Madrid

KANDEO SPAIN PERU SLFormer

Former Secretario · from 22/04/2021 to 23/06/2023

Secretario

B87531448 · Madrid

KANDEO SPAIN LATAM SOCIEDAD LIMITADAFormer

Former Secretario · from 20/04/2021 to 23/06/2023

Secretario

B87100129 · Madrid

HARTWELL SPAIN SLFormer

Former Secretario · from 24/01/2020 to 05/06/2023

Secretario

B88509138 · Madrid

NASBIE SLFormer

Former Administrador Mancomunado · from 29/01/2021 to 06/03/2023

M726601 · Madrid

PROMONTORIA MACC MARINA RE SAFormer

Former Administrador Solidario · from 15/10/2021 to 29/09/2022

A16948200 · Madrid

PROMONTORIA MACC MARINA SAFormer

Former Administrador Solidario · from 09/12/2021 to 27/09/2022

A67814525 · Madrid

REIGAHILL INVEST SLFormer

Former Administrador Solidario · from 09/12/2021 to 21/09/2022

B67814863 · Madrid

AELI MADRID 2 SLFormer

Former Apoderado Solidario · from 29/05/2020 to 03/08/2022

B88603410 · Madrid

PROMONTORIA MACC RE SOCIMI SAFormer

Former Apoderado · from 05/01/2022 to 30/05/2022

A01710227 · Madrid

PROMONTORIA MACC 1X1 SOCIMI SAFormer

Former Apoderado · from 28/10/2020 to 23/05/2022

A88534359 · Madrid

EFRF SPAIN PROPCO 1 SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 15/10/2021 to 08/04/2022

B16941403 · Madrid

DB TERRA SPAIN HOLDCO SLFormer

Former Administrador Solidario · from 15/10/2021 to 31/03/2022

B16941809 · Madrid

MOBIETRAIN ESPAGNE SLFormer

Former Administrador Solidario · from 17/11/2021 to 17/03/2022

B67693440 · Madrid

ALLENDALE SPAIN SLFormer

Former Administrador Solidario · from 15/10/2021 to 16/03/2022

B16947780 · Madrid

KVBW PROPCO ES SEVILLA HACIENDA ROSARIO SLFormer

Former Administrador Solidario · from 09/12/2021 to 08/03/2022

B67814731 · Madrid

BLANNERVILLE SLFormer

Former Administrador Solidario · from 09/12/2021 to 07/03/2022

B67807792 · Madrid

BATIPART RESIDENCIAL VALENCIA SLFormer

Former Administrador Solidario · from 09/12/2021 to 04/03/2022

B67842195 · Madrid

KVBW PROPCO ES VALENCIA ATARAZANAS SLFormer

Former Administrador Solidario · from 09/12/2021 to 04/03/2022

B67807362 · Madrid

CAJOO TECHNOLOGY SPAIN SLFormer

Former Administrador Solidario · from 09/12/2021 to 04/03/2022

B67842096 · Madrid

BATIPART RESIDENCIAL SPAIN SLFormer

Former Administrador Solidario · from 09/12/2021 to 25/02/2022

B67807958 · Madrid

ECF SANTANDER RETAIL SLFormer

Former Administrador Solidario · from 09/12/2021 to 23/02/2022

B67815076 · Madrid

GBA GROUP ESPAÑA SLFormer

Former Administrador Solidario · from 11/11/2021 to 14/02/2022

B67693176 · Madrid

ASELI MADRID 1 SLFormer

Former Administrador Mancomunado · from 22/05/2020 to 10/02/2022

B88530449 · Madrid

LEASEWAY ESPAÑA SLFormer

Former Administrador Solidario · from 17/11/2021 to 08/02/2022

B67693259 · Madrid

LAKELANDS SPAIN SLFormer

Former Administrador Solidario · from 09/12/2021 to 08/02/2022

B67841957 · Madrid

CORPORATE BENEFITS VOUCHERS IBERICA SLFormer

Former Administrador Solidario · from 09/12/2021 to 08/02/2022

B67814947 · Madrid

MEP BARCELONA LIVING SLFormer

Former Administrador Solidario · from 15/11/2021 to 07/02/2022

B67700583 · Madrid

TECNOLOGIAS DE LA INFORMACION AUTOMATTICA SLFormer

Former Administrador Solidario · from 08/10/2021 to 04/02/2022

B16947632 · Madrid

WARWICKHALL SLFormer

Former Administrador Solidario · from 09/12/2021 to 01/02/2022

B67841841 · Madrid

WINDIN' SPAIN ROWCO SLFormer

Former Administrador Solidario · from 17/11/2021 to 01/02/2022

M754523 · Madrid

PROMONTORIA SPAIN PROPCO 2 SLFormer

Former Administrador Solidario · from 15/10/2021 to 01/02/2022

B16941551 · Madrid

STAR EU PAS SPANISH PROPCO 1 SLFormer

Former Administrador Solidario · from 17/11/2021 to 31/01/2022

B67692947 · Madrid

STAR EU PAS SPANISH PROPCO 2 SLFormer

Former Administrador Solidario · from 15/10/2021 to 31/01/2022

B16941619 · Madrid

STAR EU PAS SPANISH HOLDCO SLFormer

Former Administrador Solidario · from 11/11/2021 to 28/01/2022

B67692731 · Madrid

PROMONTORIA SPAIN PROPCO 3 SLFormer

Former Administrador Solidario · from 17/11/2021 to 21/01/2022

B67700740 · Madrid

ATALAYUELA II URBAN SLFormer

Former Administrador Solidario · from 15/10/2021 to 21/01/2022

B16941973 · Madrid

NORTHFIELDS SPAIN SLFormer

Former Administrador Solidario · from 12/11/2021 to 20/01/2022

B67692814 · Madrid

VERNONBAY SLFormer

Former Administrador Solidario · from 17/11/2021 to 19/01/2022

M754526 · Madrid

MAREMAGNUM FOOD MARKET SLFormer

Former Administrador Solidario · from 09/12/2021 to 17/01/2022

B67807099 · Madrid

H1 INVESTMENTS SLFormer

Former Administrador Solidario · from 09/12/2021 to 10/01/2022

B67814640 · Madrid

MUNERSTOWN SLFormer

Former Administrador Solidario · from 09/12/2021 to 21/12/2021

B67815159 · Madrid

RELOG PROPCO 1 SLFormer

Former Administrador Solidario · from 15/10/2021 to 13/12/2021

B16947715 · Madrid

EASYHOTEL VALENCIA PROPCO SLFormer

Former Administrador Solidario · from 15/10/2021 to 01/12/2021

B16948010 · Madrid

DUNDOG INVEST SLFormer

Former Administrador Mancomunado · from 03/02/2020 to 05/11/2020

B88437454 · Madrid

MATRIX RENEWABLES (SPAIN) SLFormer

Former Apoderado · from 30/07/2020 to 19/10/2020

ConsejeroApoderado

B88611298 · Madrid

APOLLONIA TOPCO SLFormer

Former Presidente · from 06/02/2020 to 12/02/2020

Consejero

M698926 · Madrid

Co-directors (22)

Network map

32 nodes Person Company
fernandez-algaba-carl…MIZENGARDEN SLMIZENGARDEN SLAREF THETHYS SLAREF THETHYS SLCORE SPAIN HOLDCO SOCIMI SACORE SPAIN HOLDCO SO…AREF THALASSA SOCIMI SAAREF THALASSA SOCIMI…ACEF SPAIN PROPCO SLACEF SPAIN PROPCO SLCEL V VALLS (ESP) SLCEL V VALLS (ESP) SLSPANISH LOGISTICS HOLDCO, SOCIEDAD LIMITADASPANISH LOGISTICS HO…GPE IV BARCELONA (SPAIN) S.LGPE IV BARCELONA (SP…GPE IV TARRAGONA CONSTANTI (SPAIN) S.LGPE IV TARRAGONA CON…GPE IV SEVILLA (SPAIN) S.LGPE IV SEVILLA (SPAI…GPE IV TARRAGONA VALLS (SPAIN) S.LGPE IV TARRAGONA VAL…APOLLONIA TOPCO S.LAPOLLONIA TOPCO S.LGPE IV TARRAGONA CONSTANTI (SPAIN) SLGPE IV TARRAGONA CON…VERNONBAY S.LVERNONBAY S.LWINDIN' SPAIN ROWCO S.LWINDIN' SPAIN ROWCO …CECILE TRICAULTCECILE TRICAULTZAHONERO DE AGUEDA MARTAZAHONERO DE AGUEDA M…BDO AUDITORES SLPBDO AUDITORES SLPKPMG AUDITORES SLKPMG AUDITORES SLVIVAS SOSA AURA MERCEDESVIVAS SOSA AURA MERC…LOPEZ FERNANDEZ FRANCISCO JAVIERLOPEZ FERNANDEZ FRAN…GARRIGUES CALDERON BELENGARRIGUES CALDERON B…RODRIGUEZ DE SANTOS ANTONIORODRIGUEZ DE SANTOS …CASTRO CONDE RAQUELCASTRO CONDE RAQUELANDREAS SUTER RAINERANDREAS SUTER RAINERFERNANDEZ-MONTENEGRO KLINDWORTH GERMANFERNANDEZ-MONTENEGRO…HERRANZ RODRIGUEZ EDUARDOHERRANZ RODRIGUEZ ED…ROQUES BENOIT NICOLASROQUES BENOIT NICOLASMILOT JR JOSEPH ANTHONYMILOT JR JOSEPH ANTH…MILOT REN BRIDGET NICOLEMILOT REN BRIDGET NI…EUROCLEAR FRANCE SAEUROCLEAR FRANCE SA

Identity matched by name — homonyms possible.