Fernandez Cañadas Rodriguez Manuel

Director · Spanish companies register · 11 companies

Companies :: 11 (2 current, 9 former)
Linked companies :: UNIVERSAL GAME RECREATIVOS SL, RESIDENCIAL URCA SL, RESIDENCIAL GOLF 34 SL, GLOBAL BUSINESS FUTURE SL, CUSTOMIZE ENERGY SPAIN SL, PENTA 2000 SL

Summary

Fernandez Cañadas Rodriguez Manuel appears in the Spanish commercial register as a director of 11 companies, 2 current and 9 former. Currently Apoderado of UNIVERSAL GAME RECREATIVOS SL (Madrid) since 20 November 2012, as well as in 1 other company. UNIVERSAL GAME RECREATIVOS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 29 November 2012, share capital of €3,000. The earliest registered mandate dates from 20 July 2010, at ZAVEL SA EN LIQUIDACION; the most recent began on 23 May 2013. The offices held are Apoderado, Administrador Solidario, Consejero and Consejero Delegado Mancomunado. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Fernandez-Cañadas Paredes Susana, Pereda Velasco de Paz Jose Ignacio, Sayago Lozano Victor Manuel and 2 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroConsejero Delegado MancomunadoLiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (2)

UNIVERSAL GAME RECREATIVOS SLCurrent

Apoderado since 20/11/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2012 · capital €3,000 · 2 BORME filings

Corporate purpose: EXPLOTACION DE MAQUINAS RECREATIVAS DE LA CLASE B, SEGUN EL REGLAMENTO VIGENTE SOBRE MAQUINAS RECREATIVAS Y JUEGOS DE AZAR. EXPLOTACION DE SALONES DEJUEGO Y SALONES RECREATIVOS DE LOS REGULADOS POR EL VIGENTE REGLAMENTO DE MAQUINAS…

B86582624 · Madrid

RESIDENCIAL URCA SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83090894

Companies · former (9)

RESIDENCIAL GOLF 34 SLFormer

Former Consejero · until 22/12/2015

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

B81647398 · Madrid

GLOBAL BUSINESS FUTURE SLFormer

Former Consejero Delegado Mancomunado · from 17/10/2011 to 05/11/2013

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · incorporated 26/10/2011 · capital €63,000 · 20 BORME filings

Corporate purpose: LA REALIZACION DE TODO TIPO DE ACTIVIDADES RELACIONADAS CON LA PROMOCION, CONSTRUCCION, INTERMEDIACION Y VENTA DE BIENES INMUEBLES.

B86300902 · Madrid

CUSTOMIZE ENERGY SPAIN SLFormer

Former Liquidador · from 06/10/2010 to 24/05/2013

Struck off · Sociedad Limitada (SL) · incorporated 19/10/2010 · capital €3,010 · 3 BORME filings

Corporate purpose: REALIZACION Y MANTENIMIENTO DE TODA CLASE DE INSTALACIONES ELECTRICAS, EN GENERAL, COMPRENDIENDO APARATOS DE AHORRO ENERGETICO, CUADROS ELECTRICOS, INSTALACIONES DE BAJA, MEDIA Y ALTA TENSION. LA REALIZACION Y MANTENIMIENTO DE…

B86042322 · Madrid

PENTA 2000 SLFormer

Former Liquidador · from 23/05/2013 to 23/05/2013

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

B80978687 · Madrid

DROMOS SIGLO XXI SLFormer

Former Consejero · until 20/05/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85165108 · Madrid

FIXSTRUNG SLFormer

Former Administrador Único · until 20/05/2013

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B79484382 · Madrid

STRUNG SLFormer

Former Administrador Único · until 20/05/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B78320876 · Madrid

MASUCA SLFormer

Former Administrador Único · until 20/05/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B78989985 · Madrid

ZAVEL SA EN LIQUIDACIONFormer

Former Administrador Único · from 20/07/2010 to 03/06/2011

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A79309969 · Madrid

Timeline (13)

22/12/2015Ceased as Consejero Delegado Mancomunado of RESIDENCIAL GOLF 34 SL · Madrid
05/11/2013Ceased as Consejero Delegado Mancomunado of GLOBAL BUSINESS FUTURE SL · Madrid
24/05/2013Ceased as Administrador Mancomunado of CUSTOMIZE ENERGY SPAIN SL · Madrid
23/05/2013Ceased as Administrador Mancomunado of PENTA 2000 SL · Madrid
20/05/2013Ceased as Presidente of DROMOS SIGLO XXI SL · Madrid
20/05/2013Ceased as Administrador Único of MASUCA SL · Madrid
20/05/2013Ceased as Administrador Único of STRUNG SL · Madrid
20/05/2013Ceased as Administrador Único of FIXSTRUNG SL · Madrid
20/11/2012Appointed Apoderado of UNIVERSAL GAME RECREATIVOS SL · Madrid
17/10/2011Appointed Consejero Delegado Mancomunado of GLOBAL BUSINESS FUTURE SL · Madrid
03/06/2011Ceased as Administrador Único of ZAVEL SA EN LIQUIDACION · Madrid
06/10/2010Appointed Administrador Mancomunado of CUSTOMIZE ENERGY SPAIN SL · Madrid
20/07/2010Appointed Administrador Único of ZAVEL SA EN LIQUIDACION · Madrid