Fernandez Campos Guillermo

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
INSTITUTO DE SERVICIOS PETROLEROS SA, RETAILGAS SA, RETAIN TECHNOLOGIES SL, JAGUE CONSULTORES SL, ALUSTANTIA SL, AREA DE SEGURIDAD SL

Summary

Fernandez Campos Guillermo appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of INSTITUTO DE SERVICIOS PETROLEROS SA. INSTITUTO DE SERVICIOS PETROLEROS SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 28 January 2009, at RETAILGAS SA; the most recent began on 18 April 2023. The offices held are Consejero, Presidente, Administrador Único and Consejero Delegado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Eguen San Miguel David, De la Peña Zarzuelo Ignacio, Morte Ezquerro Victor and 8 others.

Offices held

ConsejeroPresidenteAdministrador ÚnicoConsejero DelegadoLiquidador Solidario

Commercial registries

Madrid

Companies · current (1)

INSTITUTO DE SERVICIOS PETROLEROS SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A80264088

Companies · former (5)

RETAILGAS SAFormer

Former Presidente · from 28/01/2009 to 05/11/2024

Consejero

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Anónima (SA) · capital €909,092 · 32 BORME filings

A79486551 · Madrid

RETAIN TECHNOLOGIES SLFormer

Former Presidente · from 21/02/2020 to 01/10/2024

Consejero

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2019 · capital €3,000 · 14 BORME filings

Corporate purpose: La sociedad tiene por objeto el siguiente: - Desarrollo, venta y/o arrendamiento de software para gestión técnica y de operaciones. - Servicios de externalización de procesos de información y consultoría técnica. - Servicios de gestión y…

B88314042 · Madrid

JAGUE CONSULTORES SLFormer

Former Administrador Único · from 18/04/2023 to 14/08/2024

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

B80300981 · Madrid

ALUSTANTIA SLFormer

Former Consejero Delegado · from 21/10/2011 to 12/08/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2011 · capital €628,460 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION EN CUALQUIER FORMA DE FINCAS URBANAS.

B86291499 · Madrid

AREA DE SEGURIDAD SLFormer

Former Liquidador Solidario · from 25/06/2010 to 24/01/2017

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

B84254358 · Madrid

Timeline (25)

  1. 05/11/2024Ceased as Presidente of RETAILGAS SA · Madrid
  2. 01/10/2024Ceased as Presidente of RETAIN TECHNOLOGIES SL · Madrid
  3. 14/08/2024Ceased as Administrador Único of JAGUE CONSULTORES SL · Madrid
  4. 12/08/2024Ceased as Consejero Delegado of ALUSTANTIA SL · Madrid
  5. 19/04/2023Appointed Consejero Delegado of ALUSTANTIA SL · Madrid
  6. 18/04/2023Ceased as Administrador Solidario of JAGUE CONSULTORES SL · Madrid
  7. 18/04/2023Appointed Administrador Único of JAGUE CONSULTORES SL · Madrid
  8. 02/03/2023Appointed Presidente of RETAIN TECHNOLOGIES SL · Madrid
  9. 02/03/2023Ceased as Administrador Único of RETAIN TECHNOLOGIES SL · Madrid
  10. 23/12/2022Appointed Presidente of RETAILGAS SA · Madrid
  11. 23/12/2022Ceased as Administrador Único of RETAILGAS SA · Madrid
  12. 22/06/2022Appointed Administrador Único of RETAIN TECHNOLOGIES SL · Madrid
  13. 08/06/2022Appointed Administrador Único of RETAILGAS SA · Madrid
  14. 21/02/2020Appointed Apoderado of RETAIN TECHNOLOGIES SL · Madrid
  15. 21/03/2019Appointed Apoderado of RETAILGAS SA · Madrid
  16. 25/09/2017Ceased as Consejero of RETAILGAS SA · Madrid
  17. 24/01/2017Ceased as Consejero of AREA DE SEGURIDAD SL · Madrid
  18. 07/11/2016Appointed Consejero of RETAILGAS SA · Madrid
  19. 02/12/2013Appointed Apoderado Solidario of RETAILGAS SA · Madrid
  20. 02/01/2013Appointed Secretario of ALUSTANTIA SL · Madrid
  21. 19/07/2012Appointed Apoderado of ALUSTANTIA SL · Madrid
  22. 05/01/2012Ceased as Consejero of RETAILGAS SA · Madrid
  23. 21/10/2011Appointed Consejero of ALUSTANTIA SL · Madrid
  24. 25/06/2010Appointed Consejero of AREA DE SEGURIDAD SL · Madrid
  25. 28/01/2009Appointed Consejero of RETAILGAS SA · Madrid

Co-directors (11)

RETAILGAS SA
ALUSTANTIA SL
RETAIN TECHNOLOGIES SL
INSTITUTO DE SERVICIOS PETROLEROS SA

Network map

4 nodes Person Company
fernandez-campos-guil…INSTITUTO DE SERVICIOS PETROLEROS SAINSTITUTO DE SERVICI…GARCIA POVEDA FERNANDEZ ENRIQUE ANTONIOGARCIA POVEDA FERNAN…SANTOS CARRERA JUANSANTOS CARRERA JUAN

Identity matched by name · homonyms possible.