Fernandez Campos Alejandro

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
HOMESERVE ASISTENCIA SPAIN SA, SEGURAGUA SA, HOMESERVE IBERIA SOCIEDAD LIMITADA, HABITISSIMO SL, PENSIONS CAIXA 97 FP, A.S. WESTHAVEN CORPORATION SOCIEDAD LIMITADA

Summary

Fernandez Campos Alejandro appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 8 October 2015, at PENSIONS CAIXA 97 FP; the most recent began on 24 May 2017. The offices held are Apoderado Mancomunado Solidario, Apoderado, Secretario and Secretario de la Comisión de Control. The companies are registered in Madrid, Illes Balears and Barcelona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Aguilera Quero Pedro, Gabardo Vallejo Angel, Anguera Gual Victorino and 47 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoSecretarioSecretario de la Comisión de ControlLiquidador SolidarioAdministrador Solidario

Commercial registries

Madrid · Illes Balears · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (8)

HOMESERVE ASISTENCIA SPAIN SAFormer

Former Apoderado Mancomunado Solidario · from 13/01/2017 to 25/07/2019

Active · Pozuelo de Alarcón · Sociedad Anónima (SA) · 105 BORME filings

A82451410 · Madrid

SEGURAGUA SAFormer

Former Apoderado · from 24/05/2017 to 25/07/2019

Active · Seguros distintos de los seguros de vida (CNAE 6512) · Pozuelo de Alarcón · Sociedad Anónima (SA) · incorporated 26/02/2010 · capital €120,206 · 48 BORME filings

Corporate purpose: COMERCIALIZACION DE CONTRATOS DE ASISTENCIA, MANTENIMIENTO Y REPARACION PARA EL HOGAR ENTRE LOS CLIENTES DE EMPRESAS CONCESIONARIAS O TITULARES DEL SERVICIO DE ABASTECIMIENTO DE AGUA POTABLE.

A85899235 · Madrid

HOMESERVE IBERIA SOCIEDAD LIMITADAFormer

Former Apoderado Mancomunado Solidario · from 12/01/2017 to 24/07/2019

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Pozuelo de Alarcón · Sociedad Limitada (SL) · capital €5,337,633 · 107 BORME filings

B63778518 · Madrid

HABITISSIMO SLFormer

Former Secretario · from 22/05/2017 to 15/10/2018

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Palma · Sociedad Limitada (SL) · capital €11,375,630 · 28 BORME filings

B65100240 · Illes Balears

PENSIONS CAIXA 97 FPFormer

Former Secretario de la Comisión de Control · from 08/10/2015 to 16/03/2016

Secretario de la Comisión de Control

Active · 52 BORME filings

B346073 · Barcelona

A.S. WESTHAVEN CORPORATION SOCIEDAD LIMITADAFormer

Former Liquidador Solidario · from 24/11/2015 to 24/11/2015

Struck off · Sociedad Limitada (SL) · 1 BORME filing

M430213 · Madrid

TRIFESOL SLFormer

Former Administrador Solidario · until 25/05/2012

Active · Sociedad Limitada (SL) · 5 BORME filings

M363931 · Madrid

MBNA LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · until 25/05/2012

Active · 17 BORME filings

Corporate purpose: Servicios tecnológicos y de sistemas informáticos , incluyendo servicios para banca electrónica ; estrategias de detección de fraude , gestión de programa de puntos de los clientes, producción e impresión de tarjetas de crédito....

M305911 · Madrid

Timeline (21)

  1. 25/07/2019Ceased as Secretario no Consejero of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  2. 25/07/2019Ceased as Secretario no Consejero of SEGURAGUA SA · Madrid
  3. 24/07/2019Ceased as Secretario no Consejero of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  4. 15/10/2018Ceased as Secretario of HABITISSIMO SL · Illes Balears
  5. 29/05/2018Appointed Apoderado of SEGURAGUA SA · Madrid
  6. 24/05/2018Ceased as Apoderado Mancomunado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  7. 24/05/2018Appointed Apoderado Mancomunado Solidario of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  8. 11/05/2018Appointed Apoderado Mancomunado Solidario of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  9. 24/01/2018Appointed Secretario no Consejero of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  10. 22/01/2018Appointed Secretario no Consejero of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  11. 11/01/2018Appointed Secretario no Consejero of SEGURAGUA SA · Madrid
  12. 24/05/2017Appointed Apoderado Mancomunado Solidario of SEGURAGUA SA · Madrid
  13. 22/05/2017Appointed Secretario of HABITISSIMO SL · Illes Balears
  14. 24/03/2017Appointed Apoderado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  15. 13/01/2017Appointed Apoderado Mancomunado of HOMESERVE ASISTENCIA SPAIN SA · Madrid
  16. 12/01/2017Appointed Apoderado of HOMESERVE IBERIA SOCIEDAD LIMITADA · Madrid
  17. 16/03/2016Ceased as Secretario de la Comisión de Control of PENSIONS CAIXA 97 FP · Barcelona
  18. 24/11/2015Ceased as Administrador Solidario of A.S. WESTHAVEN CORPORATION SOCIEDAD LIMITADA · Madrid
  19. 08/10/2015Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 97 FP · Barcelona
  20. 25/05/2012Ceased as Administrador Solidario of TRIFESOL SL · Madrid
  21. 25/05/2012Ceased as Apoderado of MBNA LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (50)

PENSIONS CAIXA 97 FP
HOMESERVE ASISTENCIA SPAIN SA
TRIFESOL SL
HOMESERVE IBERIA SOCIEDAD LIMITADA
SEGURAGUA SA
HABITISSIMO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.