Fernandez de Blas Luis
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- AMARA SOCIEDAD ANONIMA, GREEN BIDCO SA
Summary
Fernandez de Blas Luis appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of AMARA SOCIEDAD ANONIMA (Madrid) since 4 November 2021. AMARA SOCIEDAD ANONIMA is based in Madrid and operates in Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) — Sociedad Anónima (SA), an active company, share capital of €4,971,730. The earliest registered mandate dates from 4 November 2021, at AMARA SOCIEDAD ANONIMA; the most recent began on 25 January 2024. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Medrisch Douglas, Lozano Agramunt Joaquin, Aleixandre Cornejo Carlos Maria and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado Mancomunado Solidario since 04/11/2021
Active · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Madrid · Sociedad Anónima (SA) · capital €4,971,730 · 84 BORME filings
A28073815 · Madrid
Companies · former (1)
Former Apoderado · from 25/01/2024 to 10/02/2025
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · incorporated 04/04/2023 · capital €55,979,099 · 27 BORME filings
Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades, la compra y la venta, por cuenta e interés propio, de acciones, participaciones y, en general, de activos y valores…
A44979599 · Madrid
Timeline (4)
- 18/06/2025Appointed Apoderado Mancomunado Solidario of AMARA SOCIEDAD ANONIMA · Madrid
- 10/02/2025Ceased as Apoderado of GREEN BIDCO SA · Madrid
- 25/01/2024Appointed Apoderado of GREEN BIDCO SA · Madrid
- 04/11/2021Appointed Apoderado of AMARA SOCIEDAD ANONIMA · Madrid
Co-directors (8)
- Medrisch Douglas · Consejero
- Lozano Agramunt Joaquin · Consejero
- Aleixandre Cornejo Carlos Maria · no Consejero
- Azzouzi Maanan Samir · Secretario no Consejero
- Goiriena Basualdu Iñaki · Consejero
- Davison John · Consejero
- Hernandez Suarez Pablo · no Consejero
- Oakland Simon Nicholas · Consejero Delegado
Network map
Identity matched by name · homonyms possible.