Fernandez Casas Mar

Director · Spanish companies register · 17 companies

Companies :: 17 (1 current, 16 former)
Linked companies :: CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL, RPFI HOLDING SPAIN SL, MBO CAMARGO SA, RPFI MORALEJA INVERSIONES SL, IBERIAN SHOPPING CENTRES HOLDING SA, CASTELLANA BERCEO SL

Summary

Fernandez Casas Mar appears in the Spanish commercial register as a director of 17 companies, 1 current and 16 former. Currently Apoderado of CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL (Madrid) since 6 July 2026. CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 29 May 2015, share capital of €3,000. The earliest registered mandate dates from 24 February 2009, at RPPSE ESPACIO OVIEDO SL; the most recent began on 6 July 2026. The offices held are Apoderado, ConsejSuplen, Consejero Suplente and Consejero. The companies are registered across 4 different registries. Of these 17 companies, 9 are still active and 8 have been struck off. The boards of these companies also include Cbre Global Investors Southern Europe Project 1 So, Ivaf Holding Bv, Rodriguez Casal del Rey Pablo and 9 others.

Offices held

ApoderadoConsejSuplenConsejero SuplenteConsejero

Commercial registries

Madrid · Barcelona · Álava · Gipuzkoa

Companies · current (1)

CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SLCurrent

Apoderado since 06/07/2026

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: a) la prestación de servicios de administración, control y asesoramiento económico y gestión de cualquier tipo; b) la prestación de servicios de estudio, promoción, proyección, organización, administración, control y asesoramiento…

B87302592 · Madrid

Companies · former (16)

RPFI HOLDING SPAIN SLFormer

Former ConsejSuplen · until 17/01/2013

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · capital €2,801,000 · 26 BORME filings

B82296807 · Madrid

MBO CAMARGO SAFormer

Former ConsejSuplen · until 03/10/2012

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Anónima (SA) · capital €1,751,106 · 20 BORME filings

A80960065 · Madrid

RPFI MORALEJA INVERSIONES SLFormer

Former Apoderado · until 02/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 28 BORME filings

B83639674 · Madrid

IBERIAN SHOPPING CENTRES HOLDING SAFormer

Former ConsejSuplen · until 01/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €727,823 · 56 BORME filings

A81213340 · Madrid

CASTELLANA BERCEO SLFormer

Former ConsejSuplen · until 01/10/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €698,098 · 51 BORME filings

Corporate purpose: Adquisición de bienes inmuebles de naturalieza urbana para su arrendamiento.

B62518725 · Madrid

RPFI HOLDING ACI SLFormer

Former ConsejSuplen · until 28/09/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,448,349 · 24 BORME filings

B83105155 · Madrid

CATALINA ISLANDS SLFormer

Former Apoderado · from 09/06/2010 to 27/09/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €48,510 · 29 BORME filings

B85911014 · Barcelona

REI VITORIA BOULEVARD, S.LFormer

Former ConsejSuplen · until 24/09/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vitoria-Gasteiz · capital €2,300,275 · 39 BORME filings

B01368463 · Álava

CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SLFormer

Former ConsejSuplen · until 12/07/2012

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 52 BORME filings

B81407637 · Madrid

RPPSE SPAIN SLFormer

Former Consejero Suplente · until 07/07/2012

Active · Sociedad Limitada (SL) · capital €718,391 · 12 BORME filings

SS23284 · Gipuzkoa

RPPSE USURBIL SLFormer

Former Consejero Suplente · until 07/07/2012

Active · Sociedad Limitada (SL) · 13 BORME filings

SS23250 · Gipuzkoa

EOF CEDRO BUILDING SLFormer

Former Consejero · from 23/03/2011 to 25/06/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 15 BORME filings

B84511443 · Madrid

EOF VISUAL BUILDING SLFormer

Former Consejero · from 29/03/2011 to 25/06/2012

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 18 BORME filings

B62632351 · Madrid

RPPSE HOLDING IBERIA SLFormer

Former Consejero · from 05/03/2009 to 18/05/2009

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €3,677,916 · 29 BORME filings

B84764364 · Madrid

RPPSE ESPACIO OVIEDO SLFormer

Former Consejero · from 24/02/2009 to 14/05/2009

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €321,080 · 42 BORME filings

B83780213 · Madrid

RPFI HOLDING BOULEVARD, S.L.Former

Former Consejero Suplente · until null

Struck off

B01368406

Timeline (30)

25/08/2026Appointed Apoderado of CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL · Madrid
06/07/2026Appointed Secretario no Consejero of CBRE GLOBAL INVESTMENT ADMINISTRATION SPAIN SL · Madrid
17/01/2013Ceased as Apoderado Mancomunado of RPFI HOLDING SPAIN SL · Madrid
03/10/2012Ceased as Apoderado of MBO CAMARGO SA · Madrid
02/10/2012Ceased as Apoderado of RPFI MORALEJA INVERSIONES SL · Madrid
01/10/2012Ceased as Apoderado of IBERIAN SHOPPING CENTRES HOLDING SA · Madrid
01/10/2012Ceased as Apoderado Mancomunado of CASTELLANA BERCEO SL · Madrid
28/09/2012Ceased as Apoderado Mancomunado of RPFI HOLDING ACI SL · Madrid
27/09/2012Ceased as Apoderado of CATALINA ISLANDS SL · Barcelona
24/09/2012Ceased as Apoderado of REI VITORIA BOULEVARD, S.L · Álava
12/07/2012Ceased as ConsejSuplen of CBRE INVESTMENT MANAGEMENT SOUTHERN EUROPE SL · Madrid
11/07/2012Ceased as ConsejSuplen of REI VITORIA BOULEVARD, S.L · Álava
07/07/2012Ceased as Consejero Suplente of RPPSE USURBIL SL · Gipuzkoa
07/07/2012Ceased as Consejero Suplente of RPPSE SPAIN SL · Gipuzkoa
27/06/2012Ceased as ConsejSuplen of RPFI HOLDING SPAIN SL · Madrid
25/06/2012Ceased as Consejero of EOF CEDRO BUILDING SL · Madrid
25/06/2012Ceased as Consejero of EOF VISUAL BUILDING SL · Madrid
18/06/2012Ceased as ConsejSuplen of CASTELLANA BERCEO SL · Madrid
12/06/2012Ceased as ConsejSuplen of IBERIAN SHOPPING CENTRES HOLDING SA · Madrid
11/06/2012Ceased as ConsejSuplen of RPFI HOLDING ACI SL · Madrid
06/06/2012Ceased as ConsejSuplen of MBO CAMARGO SA · Madrid
29/03/2011Ceased as ConsejSuplen of EOF VISUAL BUILDING SL · Madrid
29/03/2011Appointed Consejero of EOF VISUAL BUILDING SL · Madrid
23/03/2011Ceased as ConsejSuplen of EOF CEDRO BUILDING SL · Madrid
23/03/2011Appointed Consejero of EOF CEDRO BUILDING SL · Madrid
09/06/2010Appointed Apoderado of CATALINA ISLANDS SL · Barcelona
18/05/2009Ceased as Consejero of RPPSE HOLDING IBERIA SL · Madrid
14/05/2009Ceased as Consejero of RPPSE ESPACIO OVIEDO SL · Madrid
05/03/2009Appointed Consejero of RPPSE HOLDING IBERIA SL · Madrid
24/02/2009Appointed Consejero of RPPSE ESPACIO OVIEDO SL · Madrid