Fernandez Antunez Luis Maria
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- PROYECTO HISPANO PRODUCCIONES SL, ASESORIA Y SUMINISTROS INDUSTRIALES EUROPEOS SL, ASTALAVISTA RECORDS SL, ANTUNEZ BERTOL SL, AUTOMATIZACION INDUSTRIAL OTAI SA
Summary
Fernandez Antunez Luis Maria appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of PROYECTO HISPANO PRODUCCIONES SL (Madrid) since 24 October 2014, as well as in 2 other companies. The earliest registered mandate dates from 14 August 2012, at AUTOMATIZACION INDUSTRIAL OTAI SA; the most recent began on 24 October 2014. The offices held are Apoderado, Consejero and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Fernandez Bertol Alberto, Gomez Sanchez Miguel Angel, Redondo Coto Antonio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 24/10/2014
Active · Sociedad Limitada (SL) · incorporated 26/04/2013 · capital €3,000 · 2 BORME filings
Corporate purpose: LA COMERCIALIZACION, PRODUCCION, DISTRIBUCION, INDUSTRIALIZACION, TRANFORMACION VENTA Y ARRENDAMIENTO DE BUQUES, COMPONENTES Y ACCESORIOS DE LOS MISMOS...
B86699014 · Madrid
Consejero (in office)
Active · Alcalá de Henares · Sociedades de responsabilidad limitada
B82326216
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82947268
Companies · former (2)
Former Administrador Único · until 01/04/2024
Liquidada · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Valdemoro · Sociedad Limitada (SL) · 3 BORME filings
B83085662 · Madrid
Former Administrador Único · from 14/08/2012 to 15/07/2014
Liquidada · Aranjuez · Sociedad Anónima (SA) · capital €963,360 · 8 BORME filings
A79222287 · Madrid
Timeline (3)
- 24/10/2014Appointed Apoderado of PROYECTO HISPANO PRODUCCIONES SL · Madrid
- 15/07/2014Ceased as Administrador Único of AUTOMATIZACION INDUSTRIAL OTAI SA · Madrid
- 14/08/2012Appointed Administrador Único of AUTOMATIZACION INDUSTRIAL OTAI SA · Madrid
Co-directors (5)
- Fernandez Bertol Alberto · Administrador Único
- Gomez Sanchez Miguel Angel · Consejero
- Redondo Coto Antonio · Consejero
- Aramburu Delgado Miguel Eduardo · Consejero Delegado Mancomunado
- Fernandez Rojano Joaquin · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.