Fernandez de Retena Lopez Ivan

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ROTIAZTALO SL, AB-EIC CONTROL REGLAMENTARIO SL, MONREI SERVICIOS TECNICOS SL, STU2019 SL, SER LEGAL SL

Summary

Fernandez de Retena Lopez Ivan appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of ROTIAZTALO SL (Madrid) since 17 February 2023, as well as in 1 other company. The earliest registered mandate dates from 11 May 2017, at SER LEGAL SL; the most recent began on 17 February 2023. The offices held are Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Piqueras Muñoz Maria de los Reyes, Molleda Gonzalez-Herrera Manuel and Chercoles Martinez Monica.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 17/02/2023

Active · Sociedad Limitada (SL) · incorporated 24/02/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: INTERMEDIARIOS DE COMERCIO DE PRODUCTOS DIVERSOS.

B72920978 · Madrid

Administrador Solidario since 16/06/2022

Active · Madrid · Sociedad Limitada (SL) · capital €21,818 · 11 BORME filings

B98649882 · Madrid

Companies · former (3)

Former Administrador Solidario · from 16/12/2021 to 14/06/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 28/04/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: Intermediarios del comercio de productos diversos. Industrial textil. Confección de prendas de vestir. Artes gráficas y reproducción de soportes grabados..

B05328976 · Madrid

Former Administrador Único · from 10/10/2019 to 05/04/2021

Active · Sociedad Limitada (SL) · incorporated 17/10/2019 · capital €20,000 · 4 BORME filings

Corporate purpose: Asesoría, formación, consultoría y auditoría de solares, parcelas, edificios y empresas relacionado con el urbanismo y las instalaciones. - Gestión y redacción de proyectos relacionados con el urbanismo e instalaciones.

B88481346 · Madrid

Former Administrador Mancomunado · from 11/05/2017 to 26/11/2019

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Cabrera, La · Sociedad Limitada (SL) · 5 BORME filings

B82846254 · Madrid

Timeline (8)

  1. 14/06/2023Ceased as Administrador Solidario of MONREI SERVICIOS TECNICOS SL · Madrid
  2. 17/02/2023Appointed Administrador Único of ROTIAZTALO SL · Madrid
  3. 16/06/2022Appointed Administrador Solidario of AB-EIC CONTROL REGLAMENTARIO SL · Madrid
  4. 16/12/2021Appointed Administrador Solidario of MONREI SERVICIOS TECNICOS SL · Madrid
  5. 05/04/2021Ceased as Administrador Único of STU2019 SL · Madrid
  6. 26/11/2019Ceased as Administrador Mancomunado of SER LEGAL SL · Madrid
  7. 10/10/2019Appointed Administrador Único of STU2019 SL · Madrid
  8. 11/05/2017Appointed Administrador Mancomunado of SER LEGAL SL · Madrid

Co-directors (3)

Network map

4 nodes Person Company
fernandez-de-retena-l…ROTIAZTALO SLROTIAZTALO SLAB-EIC CONTROL REGLAMENTARIO SLAB-EIC CONTROL REGLA…CASTHOLD CORPORATION SLCASTHOLD CORPORATION…

Identity matched by name · homonyms possible.