Fernandez Duran Alvaro

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
PENTATEK REAL ESTATE SL, AAG HERMANOS BROTHERS SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Fernandez Duran Alvaro appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of PENTATEK REAL ESTATE SL (Madrid) since 11 July 2016, as well as in 1 other company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 11 July 2016. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid, Tarragona and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (2)

PENTATEK REAL ESTATE SLCurrent

Administrador Solidario since 11/07/2016

Active · Sociedad Limitada (SL) · incorporated 18/07/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley.

B87590717 · Madrid

AAG HERMANOS BROTHERS SLCurrent

Administrador Único since 06/05/2014

Active · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 25/03/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales no incluidas en el ámbitode aplicación de…

B86687068 · Madrid

Companies · former (3)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (7)

  1. 25/11/2022Ceased as Administrador Único of PENTATEK REAL ESTATE SL · Madrid
  2. 25/11/2022Appointed Administrador Solidario of PENTATEK REAL ESTATE SL · Madrid
  3. 11/07/2016Appointed Administrador Único of PENTATEK REAL ESTATE SL · Madrid
  4. 06/05/2014Appointed Administrador Único of AAG HERMANOS BROTHERS SL · Madrid
  5. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  6. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  7. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
PENTATEK REAL ESTATE SL

Network map

4 nodes Person Company
fernandez-duran-alvaroPENTATEK REAL ESTATE SLPENTATEK REAL ESTATE…AAG HERMANOS BROTHERS SLAAG HERMANOS BROTHER…FERNANDEZ DURAN HUGOFERNANDEZ DURAN HUGO

Identity matched by name · homonyms possible.