Fernandez Balcones Silvia

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SERVIPROYECT SA, OIL AND GAS CAPITAL SL, SECURCODE SA, JOROPRA INVERSIONES SL

Summary

Fernandez Balcones Silvia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of SERVIPROYECT SA (Madrid) since 31 March 2014, as well as in 1 other company. SERVIPROYECT SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 August 2009, at SECURCODE SA; the most recent began on 31 March 2014. The offices held are Administrador Único, Apoderado and Secretario. The companies are registered in Madrid. The boards of these companies also include Amat Agueda Carolina, Rodriguez Prado Jorge, Dominguez Esteban Agustin and 3 others.

Offices held

Administrador ÚnicoApoderadoSecretario

Commercial registries

Madrid

Companies · current (2)

SERVIPROYECT SACurrent

Administrador Único since 31/03/2014

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A82838020 · Madrid

OIL AND GAS CAPITAL SLCurrent

Apoderado since 07/02/2013

Active · Actividades de apoyo a la extracción de petróleo y gas natural (CNAE 0910) · Madrid · Sociedad Limitada (SL) · incorporated 24/06/2009 · capital €6,047,757 · 26 BORME filings

Corporate purpose: la exploración, investigación y explotación de yacimientos y de almacenamientos subterráneos de hidrocarburos naturales, líquidos o gaseosos, existentes en el territorio español y en el subsuelo del mar territorial y de los fondos marinos…

B85709574 · Madrid

Companies · former (2)

SECURCODE SAFormer

Former Secretario · from 18/08/2009 to 10/07/2015

Secretario

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A81138554 · Madrid

JOROPRA INVERSIONES SLFormer

Former Administrador Único · from 12/01/2011 to 05/02/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84945153 · Madrid

Timeline (7)

  1. 10/07/2015Ceased as Consejero Delegado of SECURCODE SA · Madrid
  2. 31/03/2014Appointed Administrador Único of SERVIPROYECT SA · Madrid
  3. 07/02/2013Appointed Apoderado of OIL AND GAS CAPITAL SL · Madrid
  4. 05/02/2013Ceased as Administrador Único of JOROPRA INVERSIONES SL · Madrid
  5. 10/10/2011Appointed Consejero Delegado of SECURCODE SA · Madrid
  6. 12/01/2011Appointed Administrador Único of JOROPRA INVERSIONES SL · Madrid
  7. 18/08/2009Appointed Consejero of SECURCODE SA · Madrid

Co-directors (6)

SECURCODE SA
JOROPRA INVERSIONES SL
OIL AND GAS CAPITAL SL

Network map

13 nodes Person Company
fernandez-balcones-si…SERVIPROYECT SASERVIPROYECT SAOIL AND GAS CAPITAL SLOIL AND GAS CAPITAL …SANTA CLARA DE C ACTIVOS SLSANTA CLARA DE C ACT…DOMINGUEZ ESTEBAN AGUSTINDOMINGUEZ ESTEBAN AG…ARTIKUTZA SAARTIKUTZA SAASTARDIA SLASTARDIA SLGABINETE BIOVEST SAGABINETE BIOVEST SASANTA CLARA DE CSANTA CLARA DE CEN.EREN.EROLMEDO VELASCO FRANCISCO JAVIEROLMEDO VELASCO FRANC…INVERSIONES ONDARGAIN SOCIEDAD LIMITADAINVERSIONES ONDARGAI…INVERSIONES ONDARGAIN SLINVERSIONES ONDARGAI…

Identity matched by name · homonyms possible.