Fernandez Bravo Rosa-Maria

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
BRAFER SA, IMMOESCASAN 2001 SL, CONTROL Y GESTION SANTA ROSA SL, ARRENDAMIENTO DE INMUEBLES SANTA ROSA SL, PANDERETON SL, TERRENOS E INSTALACIONES DEPORTIVAS SA

Summary

Fernandez Bravo Rosa-Maria appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of CONTROL Y GESTION SANTA ROSA SL (Madrid) since 4 March 2021, as well as in 3 other companies. CONTROL Y GESTION SANTA ROSA SL is based in Rozas de Madrid (Las) and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €3,207,000. The earliest registered mandate dates from 14 April 2009, at TERRENOS E INSTALACIONES DEPORTIVAS SA; the most recent began on 4 March 2021. The offices held are Administrador Único, Liquidador Solidario, Vicepresidente and Apoderado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Robledano Aguirre Alfredo, Fernandez Solo de Zaldivar Ana, Gomez Infantes Antonio and 8 others.

Offices held

Administrador ÚnicoLiquidador SolidarioVicepresidenteApoderado

Commercial registries

Madrid

Companies · current (4)

BRAFER SACurrent

Administrador Único since 01/04/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 6 BORME filings

A28642080 · Madrid

IMMOESCASAN 2001 SLCurrent

Administrador Único since 22/03/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €341,600 · 5 BORME filings

B82922113 · Madrid

CONTROL Y GESTION SANTA ROSA SLCurrent

Administrador Único since 04/03/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €3,207,000 · 7 BORME filings

B83353029 · Madrid

ARRENDAMIENTO DE INMUEBLES SANTA ROSA SLCurrent

Administrador Único since 21/07/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 02/08/2011 · capital €1,763,000 · 6 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE NAVES INDUSTRIALES, LOCALES COMERCIALES Y OFICINAS, BIEN ADQUIRIDOS A TERCEROS O BIEN PROMOVIDOS POR LA PROPIA SOCIEDAD.

B86243664 · Madrid

Companies · former (3)

PANDERETON SLFormer

Former Liquidador Solidario · from 14/04/2011 to 13/02/2020

Struck off · Sociedad Limitada (SL) · incorporated 28/04/2011 · capital €9,322,542 · 6 BORME filings

Corporate purpose: EL ARRENDAMIENTO DE BIENES INMUEBLES. LA PROMOCION DE TODO TIPO DE EDIFICACIONES.

B86187812 · Madrid

TERRENOS E INSTALACIONES DEPORTIVAS SAFormer

Former Vicepresidente · from 14/04/2009 to 16/10/2019

Consejero

Active · Actividades de los clubes deportivos (CNAE 9312) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78342383 · Madrid

CONSTRUCCIONES LA FRONTERA SAFormer

Former Apoderado · from 28/04/2011 to 05/06/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Anónima (SA) · capital €1,122,969 · 16 BORME filings

A78311735 · Madrid

Timeline (18)

  1. 01/04/2024Appointed Administrador Único of BRAFER SA · Madrid
  2. 04/03/2021Ceased as Administrador Solidario of CONTROL Y GESTION SANTA ROSA SL · Madrid
  3. 04/03/2021Appointed Administrador Único of CONTROL Y GESTION SANTA ROSA SL · Madrid
  4. 24/02/2021Ceased as Administrador Solidario of ARRENDAMIENTO DE INMUEBLES SANTA ROSA SL · Madrid
  5. 24/02/2021Appointed Administrador Único of ARRENDAMIENTO DE INMUEBLES SANTA ROSA SL · Madrid
  6. 13/02/2020Ceased as Administrador Solidario of PANDERETON SL · Madrid
  7. 16/10/2019Ceased as Vicepresidente of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid
  8. 22/10/2018Appointed Vicepresidente of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid
  9. 01/10/2013Ceased as Consejero of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid
  10. 05/06/2013Ceased as Administrador Solidario of CONSTRUCCIONES LA FRONTERA SA · Madrid
  11. 02/04/2013Appointed Apoderado of CONSTRUCCIONES LA FRONTERA SA · Madrid
  12. 01/04/2013Appointed Apoderado of BRAFER SA · Madrid
  13. 22/03/2013Ceased as Administrador Solidario of IMMOESCASAN 2001 SL · Madrid
  14. 22/03/2013Appointed Administrador Único of IMMOESCASAN 2001 SL · Madrid
  15. 21/07/2011Appointed Administrador Solidario of ARRENDAMIENTO DE INMUEBLES SANTA ROSA SL · Madrid
  16. 28/04/2011Appointed Administrador Solidario of CONSTRUCCIONES LA FRONTERA SA · Madrid
  17. 14/04/2011Appointed Administrador Solidario of PANDERETON SL · Madrid
  18. 14/04/2009Appointed Consejero of TERRENOS E INSTALACIONES DEPORTIVAS SA · Madrid

Co-directors (11)

TERRENOS E INSTALACIONES DEPORTIVAS SA
CONSTRUCCIONES LA FRONTERA SA

Network map

5 nodes Person Company
fernandez-bravo-rosa-…BRAFER SABRAFER SAIMMOESCASAN 2001 SLIMMOESCASAN 2001 SLCONTROL Y GESTION SANTA ROSA SLCONTROL Y GESTION SA…ARRENDAMIENTO DE INMUEBLES SANTA ROSA SLARRENDAMIENTO DE INM…

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