Fernandez Fernandez Teofilo

Director · Spanish companies register · 9 companies

Companies :
9 (4 current, 5 former)
Linked companies :
GVC GAESCO VALORES SV SA, TEFER SA, ELECTRONICA SISTEMAS Y AUTOMATISMOS SA, LE LAC SL, CROIX 2003 SL, OPAION SL EN LIQUIDACION

Summary

Fernandez Fernandez Teofilo appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Solidario of TEFER SA (Álava) since 16 July 2012, as well as in 3 other companies. The earliest registered mandate dates from 18 May 2012, at GVC GAESCO VALORES SV SA; the most recent began on 16 July 2012. The offices held are Apoderado, Administrador Solidario, Consejero and Administrador Único. The companies are registered in Madrid and Álava. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Fernandez Villamor Javier, Otaola Soria Aitor, Rivilla Calle Blanca and 11 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroAdministrador Único

Commercial registries

Madrid · Álava

Companies · current (4)

Apoderado since 18/05/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 316 BORME filings

A62132352 · Madrid

TEFER SACurrent

Administrador Solidario since 16/07/2012

Active · Sociedad Anónima (SA) · 1 BORME filing

A01018852 · Álava

Consejero (in office)

Active · Madrid · Sociedades anónimas

A80064421

LE LAC SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B01135474

Companies · former (5)

Former Administrador Único · until 12/07/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B83595140 · Madrid

Former Administrador Único · until 11/07/2017

Struck off · Establecimientos de bebidas (CNAE 5630) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B83599076 · Madrid

Former Apoderado · until 29/06/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €311,919 · 4 BORME filings

B81575276 · Madrid

Former Administrador Solidario · until 26/06/2017

Active · Establecimientos de bebidas (CNAE 5630) · Sociedad Limitada (SL) · 2 BORME filings

B83967802 · Madrid

Former Apoderado · until 21/12/2011

Active · Sociedad Limitada (SL) · capital €3,671,509 · 93 BORME filings

A08515157 · Madrid

Timeline (6)

  1. 12/07/2022Ceased as Administrador Único of CROIX 2003 SL · Madrid
  2. 11/07/2017Ceased as Administrador Único of OPAION SL EN LIQUIDACION · Madrid
  3. 29/06/2017Ceased as Apoderado of DESMEPRO SL · Madrid
  4. 26/06/2017Ceased as Administrador Solidario of C A F-LIBRA SL EN LIQUIDACION · Madrid
  5. 18/05/2012Appointed Apoderado of GVC GAESCO VALORES SV SA · Madrid
  6. 21/12/2011Ceased as Apoderado of BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA SA SUCURSAL EN MADRID · Madrid

Co-directors (14)

Network map

13 nodes Person Company
fernandez-fernandez-t…GVC GAESCO VALORES SV SAGVC GAESCO VALORES S…TEFER SATEFER SAELECTRONICA SISTEMAS Y AUTOMATISMOS SAELECTRONICA SISTEMAS…LE LAC SLLE LAC SLRIVILLA CALLE BLANCARIVILLA CALLE BLANCAFIGUERA SANTESMASES JOAN MARIAFIGUERA SANTESMASES …LARRAYA MENDIA RAMON GREGORIOLARRAYA MENDIA RAMON…JIMENEZ MUÑOZ JUAN JOSEJIMENEZ MUÑOZ JUAN J…AREVALO RIVERA ANTONIOAREVALO RIVERA ANTON…PEREZ CAYUELA MARIA CARMENPEREZ CAYUELA MARIA …PAEZ MONTERO JUAN JOSEPAEZ MONTERO JUAN JO…VILLAMOR VILLARAN VICTORIAVILLAMOR VILLARAN VI…

Identity matched by name · homonyms possible.