Fernandez Castro Rufino

Director · Spanish companies register · 12 companies

Companies :
12 (6 current, 6 former)
Linked companies :
RESSONANCIA OBERTA SELVA MARESME SL, POLICLINICA MARESME SL, CENTRES MEDICAL SL, FERGUILLEN S.L, DENTAL FARNERS SL, FERGUILLEN INVEST SOCIEDAD LIMITADA

Summary

Fernandez Castro Rufino appears in the Spanish commercial register as a director of 12 companies, 6 current and 6 former. Currently Consejero of FERGUILLEN S.L (Barcelona) since 2 February 2022, as well as in 5 other companies. FERGUILLEN S.L is based in Tordera and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 February 2022, share capital of €286,000. The earliest registered mandate dates from 25 August 2009, at POLICLINICA MARESME SL; the most recent began on 2 February 2022. The offices held are Administrador Único, Administrador Solidario, Consejero and Liquidador. The companies are registered in Barcelona and Girona. Of these 12 companies, 9 are still active and 3 have been struck off. The boards of these companies also include Fernandez Guillen Jose Antonio, Fernandez Guillen Maria Belen, Fernandez Guillen Rocio and 2 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejeroLiquidador

Commercial registries

Barcelona · Girona

Companies · current (6)

RESSONANCIA OBERTA SELVA MARESME SLCurrent

Administrador Único since 09/08/2012

Active · Otras actividades sanitarias (CNAE 8690) · Pineda de Mar · Sociedad Limitada (SL) · capital €30,960 · 8 BORME filings

B64008295 · Barcelona

POLICLINICA MARESME SLCurrent

Administrador Único since 25/08/2009

Active · Otras actividades sanitarias (CNAE 8690) · Pineda de Mar · Sociedad Limitada (SL) · 3 BORME filings

B63480438 · Barcelona

CENTRES MEDICAL SLCurrent

Administrador Solidario since 31/01/2012

Active · Blanes · Sociedad Limitada (SL) · 13 BORME filings

B17074337 · Girona

FERGUILLEN S.LCurrent

Consejero since 02/02/2022

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Tordera · Sociedades de responsabilidad limitada · incorporated 10/02/2022 · capital €286,000 · 1 BORME filing

Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES, RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.

B67912923 · Barcelona

DENTAL FARNERS SLCurrent

Administrador Solidario (in office)

Struck off · Santa Coloma de Farners · Sociedad Limitada (SL) · 1 BORME filing

B17653130 · Girona

FERGUILLEN INVEST SOCIEDAD LIMITADACurrent

Administrador Solidario since 01/08/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Blanes · Sociedad Limitada (SL) · incorporated 22/08/2016 · capital €776,286 · 8 BORME filings

Corporate purpose: La actividad inmobiliaria en su más amplio sentido, sea en los aspectos de construcción, rehabilitación y reparación de todo tipo de edificaciones, como la promoción, compra, venta y arrendamiento de todo tipo de fincas rústicas, urbanas y…

B55275382 · Girona

Companies · former (6)

ESPAI OPTIC LLORET SLFormer

Former Administrador Solidario · until 20/03/2024

Active · Lloret de Mar · Sociedad Limitada (SL) · capital €20,000 · 5 BORME filings

B17992629 · Girona

CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 10/01/2020 to 19/03/2024

Active · Blanes · Sociedad Limitada (SL) · incorporated 23/11/2016 · capital €100,000 · 5 BORME filings

Corporate purpose: La prestación de servicios de diagnóstico por la imagen.

B55279152 · Girona

GABIMEDI DENTAL SLFormer

Former Administrador Solidario · from 16/08/2013 to 18/03/2024

Active · Actividades odontológicas (CNAE 8623) · Tordera · Sociedad Limitada (SL) · incorporated 10/07/2013 · capital €4,000 · 3 BORME filings

Corporate purpose: INSTALACION Y EXPLOTACION DE CLINICAS DENTALES E INTERMEDIACION PARA LA PERSTACION DE SERVICIOS MEDICOS Y/U ODONTOLOGICOS,CON MEDIOS PROPIOS O AJENOS,POR CUENTA PROPIA O DE TERCEROS,ETC.

B66083692 · Barcelona

GABIMEDI SLFormer

Former Administrador Único · until 07/03/2024

Active · Otras actividades sanitarias (CNAE 8690) · Tordera · Sociedad Limitada (SL) · 4 BORME filings

B17412636 · Barcelona

POLICLINICA CALELLA SLFormer

Former Liquidador · from 30/04/2014 to 05/01/2022

Struck off · Actividades de medicina general (CNAE 8621) · Pineda de Mar · Sociedad Limitada (SL) · incorporated 09/05/2014 · capital €39,100 · 3 BORME filings

B66244344 · Barcelona

CROAL ESTETIC SLFormer

Former Liquidador · from 06/05/2013 to 31/01/2019

Struck off · Actividades de medicina general (CNAE 8621) · Pineda de Mar · Sociedad Limitada (SL) · incorporated 13/05/2013 · capital €21,184 · 3 BORME filings

B66023995 · Barcelona

Timeline (23)

  1. 29/05/2025Ceased as Administrador Solidario of RESSONANCIA OBERTA SELVA MARESME SL · Barcelona
  2. 29/05/2025Appointed Administrador Único of RESSONANCIA OBERTA SELVA MARESME SL · Barcelona
  3. 10/03/2025Ceased as Administrador Solidario of POLICLINICA MARESME SL · Barcelona
  4. 10/03/2025Appointed Administrador Único of POLICLINICA MARESME SL · Barcelona
  5. 20/03/2024Ceased as Administrador Solidario of ESPAI OPTIC LLORET SL · Girona
  6. 19/03/2024Ceased as Administrador Solidario of CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADA · Girona
  7. 18/03/2024Ceased as Administrador Solidario of GABIMEDI DENTAL SL · Barcelona
  8. 07/03/2024Ceased as Administrador Único of GABIMEDI SL · Barcelona
  9. 19/12/2022Appointed Administrador Solidario of FERGUILLEN INVEST SOCIEDAD LIMITADA · Girona
  10. 13/07/2022Ceased as Administrador Único of FERGUILLEN INVEST SOCIEDAD LIMITADA · Girona
  11. 13/07/2022Appointed Apoderado of FERGUILLEN INVEST SOCIEDAD LIMITADA · Girona
  12. 02/02/2022Appointed Presidente of FERGUILLEN S.L · Barcelona
  13. 05/01/2022Ceased as Administrador Solidario of POLICLINICA CALELLA SL · Barcelona
  14. 10/01/2020Appointed Administrador Solidario of CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADA · Girona
  15. 31/01/2019Ceased as Administrador Solidario of CROAL ESTETIC SL · Barcelona
  16. 01/08/2017Appointed Administrador Único of FERGUILLEN INVEST SOCIEDAD LIMITADA · Girona
  17. 30/04/2014Appointed Administrador Solidario of POLICLINICA CALELLA SL · Barcelona
  18. 16/08/2013Appointed Administrador Solidario of GABIMEDI DENTAL SL · Barcelona
  19. 06/05/2013Appointed Administrador Solidario of CROAL ESTETIC SL · Barcelona
  20. 09/08/2012Ceased as Consejero of RESSONANCIA OBERTA SELVA MARESME SL · Barcelona
  21. 09/08/2012Appointed Administrador Solidario of RESSONANCIA OBERTA SELVA MARESME SL · Barcelona
  22. 25/08/2009Ceased as Administrador Único of POLICLINICA MARESME SL · Barcelona
  23. 25/08/2009Appointed Administrador Solidario of POLICLINICA MARESME SL · Barcelona

Co-directors (5)

FERGUILLEN S.L
DENTAL FARNERS SL
FERGUILLEN INVEST SOCIEDAD LIMITADA
CENTRES MEDICAL SL

Network map

12 nodes Person Company
fernandez-castro-rufi…RESSONANCIA OBERTA SELVA MARESME SLRESSONANCIA OBERTA S…POLICLINICA MARESME SLPOLICLINICA MARESME …CENTRES MEDICAL SLCENTRES MEDICAL SLFERGUILLEN S.LFERGUILLEN S.LDENTAL FARNERS SLDENTAL FARNERS SLFERGUILLEN INVEST SOCIEDAD LIMITADAFERGUILLEN INVEST SO…FERNANDEZ GUILLEN JOSE ANTONIOFERNANDEZ GUILLEN JO…FERNANDEZ GUILLEN MARIA BELENFERNANDEZ GUILLEN MA…FERNANDEZ GUILLEN ROCIOFERNANDEZ GUILLEN RO…GUILLEN RODRIGUEZ MARIA JOSEFAGUILLEN RODRIGUEZ MA…FERNANDEZ CASTRO JOSE MANUELFERNANDEZ CASTRO JOS…

Identity matched by name · homonyms possible.