Fernandez Carneiro Alberto
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- HONEYWELL SL, HONEYWELL LIFE SAFETY IBERIA SL, HONEYWELL TECNOLOGIA Y SEGURIDAD SA, PIP SAFETY ESPAÑA SA, HONEYWELL AFTERMARKET EUROPE SA, HONEYWELL SERVICIOS TECNICOS INTEGRALES SL
Summary
Fernandez Carneiro Alberto appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Apoderado of HONEYWELL SL (Madrid) since 3 August 2012. HONEYWELL SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 August 2012, at HONEYWELL SL; the most recent began on 22 February 2019. The offices held are Apoderado, Apoderado Solidario, Consejero and Presidente. The companies are registered in Madrid and Barcelona. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Sanchez Cardenas Emilio, Millan Cruz Maria del Carmen, Ortega Cano Francisco and 5 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado since 03/08/2012
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 71 BORME filings
B28154334 · Madrid
Companies · former (7)
Former Apoderado Solidario · from 20/12/2017 to 08/06/2023
Active · Comercio al por mayor de otra maquinaria y equipo (CNAE 4669) · Badalona · Sociedad Limitada (SL) · 55 BORME filings
B59948406 · Barcelona
Former Consejero · from 17/07/2017 to 08/02/2023
Active · Collado Mediano · Sociedad Anónima (SA) · 48 BORME filings
A80641780 · Madrid
Former Apoderado Solidario · from 30/07/2018 to 23/11/2022
Active · Sociedad Anónima (SA) · 55 BORME filings
M57774 · Madrid
Former Presidente · from 22/02/2019 to 11/08/2022
Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Madrid · Sociedad Anónima (SA) · 26 BORME filings
A31029994 · Madrid
Former Apoderado Solidario · from 31/01/2018 to 10/11/2021
Struck off · Instalación de máquinas y equipos industriales (CNAE 3320) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B82060898 · Madrid
Former Apoderado Solidario · from 31/01/2018 to 10/11/2021
Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Madrid · Sociedad Anónima (SA) · 14 BORME filings
A08577868 · Madrid
Former Apoderado · from 22/05/2018 to 20/11/2018
Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Coslada · Sociedad Limitada (SL) · capital €444,746 · 46 BORME filings
B28668358 · Madrid
Timeline (20)
- 08/06/2023Ceased as Apoderado Solidario of HONEYWELL LIFE SAFETY IBERIA SL · Barcelona
- 08/02/2023Ceased as Apoderado of HONEYWELL TECNOLOGIA Y SEGURIDAD SA · Madrid
- 12/12/2022Ceased as Apoderado Solidario of HONEYWELL LIFE SAFETY IBERIA SL · Barcelona
- 23/11/2022Ceased as Apoderado Solidario of PIP SAFETY ESPAÑA SA · Madrid
- 08/11/2022Ceased as Presidente of HONEYWELL LIFE SAFETY IBERIA SL · Barcelona
- 03/10/2022Ceased as Consejero of HONEYWELL TECNOLOGIA Y SEGURIDAD SA · Madrid
- 11/08/2022Ceased as Presidente of HONEYWELL AFTERMARKET EUROPE SA · Madrid
- 10/11/2021Ceased as Apoderado Solidario of HONEYWELL SERVICIOS TECNICOS INTEGRALES SL · Madrid
- 10/11/2021Ceased as Apoderado Solidario of HONEYWELL SISTEMAS DE SEGURIDAD SA · Madrid
- 22/02/2019Appointed Presidente of HONEYWELL AFTERMARKET EUROPE SA · Madrid
- 20/11/2018Ceased as Apoderado of ADEMCO ADI GLOBAL DISTRIBUTION SL · Madrid
- 13/08/2018Appointed Presidente of HONEYWELL LIFE SAFETY IBERIA SL · Barcelona
- 30/07/2018Appointed Apoderado Solidario of PIP SAFETY ESPAÑA SA · Madrid
- 15/06/2018Appointed Apoderado Solidario of HONEYWELL LIFE SAFETY IBERIA SL · Barcelona
- 22/05/2018Appointed Apoderado of ADEMCO ADI GLOBAL DISTRIBUTION SL · Madrid
- 31/01/2018Appointed Apoderado Solidario of HONEYWELL SERVICIOS TECNICOS INTEGRALES SL · Madrid
- 31/01/2018Appointed Apoderado Solidario of HONEYWELL SISTEMAS DE SEGURIDAD SA · Madrid
- 20/12/2017Appointed Consejero of HONEYWELL LIFE SAFETY IBERIA SL · Barcelona
- 17/07/2017Appointed Consejero of HONEYWELL TECNOLOGIA Y SEGURIDAD SA · Madrid
- 03/08/2012Appointed Apoderado of HONEYWELL SL · Madrid
Co-directors (8)
- Sanchez Cardenas Emilio · Consejero
- Millan Cruz Maria del Carmen · Secretario no Consejero
- Ortega Cano Francisco · Consejero
- Sanchez Cardenas Emilio · Consejero
- Millan Cruz Maria del Carmen · Secretario no Consejero
- Larrea Uribiarte Edorta · Consejero
- Gallardo Martinez Fernardo · Administrador Único
- Esteban Garcia-Bernalt Carmen · Vicesecretario no Consejero
- Lorenzo Bassols Nuria · Consejero
- Ortega Cano Francisco · Consejero
- Ortega Cano Franciso · Presidente
- Millan Cruz Maria del Carmen · Secretario no Consejero
- Larrea Uribiarte Edorta · Consejero
- Ortega Cano Francisco · Consejero
- Sanchez Cardenas Emilio · Consejero
- Millan Cruz Maria del Carmen · Secretario no Consejero
- Larrea Uribiarte Edorta · Consejero Delegado
Network map
Identity matched by name · homonyms possible.