Fernandez Arce Diego

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
PETASTUR SA, HOTEL BEGOÑA SA, COMERCIAL ASTUR DE PELUQUERIA Y COSMETICA SL, COALLA LOGISTICA SL, COLEGIO LA COROLLA SL, TRANSPORTES FERNANDEZ MAGADAN SL

Summary

Fernandez Arce Diego appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Auditor of PETASTUR SA (Asturias) since 12 May 2014. The earliest registered mandate dates from 12 May 2014, at PETASTUR SA; the most recent began on 28 November 2023. The offices held are Auditor, Liquidador and Administrador Judicial. The companies are registered in Asturias. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Blanco Gonzalez Jose Antonio, Blanco Gonzalez Gustavo, Blanco Gonzalez Jose Manuel and 12 others.

Offices held

AuditorLiquidadorAdministrador Judicial

Commercial registries

Asturias

Companies · current (1)

Auditor since 12/05/2014

Active · Sociedad Anónima (SA) · 2 BORME filings

AS4462 · Asturias

Companies · former (7)

Former Auditor · from 28/11/2023 to 26/02/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Gijon · Sociedad Anónima (SA) · capital €1,462,233 · 12 BORME filings

A33645482 · Asturias

Former Auditor · from 05/07/2023 to 07/02/2024

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Gijon · Sociedad Limitada (SL) · capital €1,412,230 · 11 BORME filings

B33787888 · Asturias

Former Auditor · from 02/08/2023 to 07/02/2024

Active · Provisión de comidas preparadas para eventos (CNAE 5621) · Gijon · Sociedad Limitada (SL) · capital €79,937 · 11 BORME filings

Corporate purpose: CNAE 5621 ).-El comercio de productos alimenticios, bebidas, tabacos y demás productos denominados de supermercado; así como la transformación o elaboración de los mismos.b).-La representación e intermediación de comercio.c).-Apoyos…

B33865023 · Asturias

Former Auditor · from 05/10/2023 to 07/02/2024

Active · Educación primaria (CNAE 8520) · Gijon · Sociedad Limitada (SL) · 9 BORME filings

B33615410 · Asturias

Former Liquidador · from 06/05/2016 to 25/09/2018

Struck off · Cangas del Narcea · Sociedad Limitada (SL) · 4 BORME filings

B33427816 · Asturias

Former Administrador Judicial · until 03/10/2012

Struck off · Gijón · Sociedad Limitada (SL) · 3 BORME filings

B33792052 · Asturias

Former Administrador Judicial · until 03/11/2011

Struck off · Noreña · Sociedad Limitada (SL) · 4 BORME filings

B74102906 · Asturias

Timeline (13)

  1. 26/02/2024Ceased as Auditor of HOTEL BEGOÑA SA · Asturias
  2. 07/02/2024Ceased as Auditor of COMERCIAL ASTUR DE PELUQUERIA Y COSMETICA SL · Asturias
  3. 07/02/2024Ceased as Auditor of COALLA LOGISTICA SL · Asturias
  4. 07/02/2024Ceased as Auditor of COLEGIO LA COROLLA SL · Asturias
  5. 28/11/2023Appointed Auditor of HOTEL BEGOÑA SA · Asturias
  6. 05/10/2023Appointed Auditor of COLEGIO LA COROLLA SL · Asturias
  7. 02/08/2023Appointed Auditor of COALLA LOGISTICA SL · Asturias
  8. 05/07/2023Appointed Auditor of COMERCIAL ASTUR DE PELUQUERIA Y COSMETICA SL · Asturias
  9. 25/09/2018Ceased as Liquidador of TRANSPORTES FERNANDEZ MAGADAN SL · Asturias
  10. 06/05/2016Appointed Liquidador of TRANSPORTES FERNANDEZ MAGADAN SL · Asturias
  11. 12/05/2014Appointed Auditor of PETASTUR SA · Asturias
  12. 03/10/2012Ceased as Administrador Judicial of NEO-SOLARIUM SL · Asturias
  13. 03/11/2011Ceased as Administrador Judicial of HERMONTE PROYECTOS INMOBILIARIOS SL EN LIQUIDACION · Asturias

Co-directors (15)

COMERCIAL ASTUR DE PELUQUERIA Y COSMETICA SL
COALLA LOGISTICA SL

Network map

5 nodes Person Company
fernandez-arce-diegoPETASTUR SAPETASTUR SAALVAREZ ESTEBAN FERNANDOALVAREZ ESTEBAN FERN…RODRIGUEZ FERNANDEZ-CAMPOAMOR AVELINORODRIGUEZ FERNANDEZ-…DOMINGUEZ HERNANDEZ RAFAELDOMINGUEZ HERNANDEZ …

Identity matched by name · homonyms possible.