Fernandez Fuentesauco Gemma

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TECOM INGREDIENTS SL, CAREX 3 SL, ID NUTRA SL, XERAC INVEST SL, ENSIS SCIENCES SL

Summary

Fernandez Fuentesauco Gemma appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Solidario/Mancomunado of TECOM INGREDIENTS SL (Barcelona) since 27 May 2011, as well as in 1 other company. The earliest registered mandate dates from 29 March 2011, at CAREX 3 SL; the most recent began on 2 February 2016. The offices held are Apoderado Solidario/Mancomunado, Apoderado Solidario and Secretario. The companies are registered in Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alcover Ley Jose Ramon, Yañez Brau Sixto, Galofre Fernandez Sergi and 1 other.

Offices held

Apoderado Solidario/MancomunadoApoderado SolidarioSecretario

Commercial registries

Barcelona

Companies · current (2)

Apoderado Solidario/Mancomunado since 27/05/2011

Active · Sociedad Limitada (SL) · 22 BORME filings

B61054631 · Barcelona

CAREX 3 SLCurrent

Apoderado Solidario since 29/03/2011

Active · Depósito y almacenamiento (CNAE 5210) · Molins de Rei · Sociedad Limitada (SL) · 8 BORME filings

B61756854 · Barcelona

Companies · former (3)

ID NUTRA SLInactive

Apoderado Solidario since 02/02/2016 · no registry activity since 10/02/2016

Active · Sociedad Limitada (SL) · incorporated 18/01/2016 · capital €3,000 · 2 BORME filings

Corporate purpose: INTERMEDIACION, AGENCIA, COMISION O CORRETAJE EN OPERACIONES DE COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE MATERIAS PRIMAS ALIMENTARIAS, AL MAYOR, PARA SU POSTERIOR REVENTA.

B478308 · Barcelona

Former Apoderado Solidario · from 29/04/2014 to 11/10/2023

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Molins de Rei · Sociedad Limitada (SL) · incorporated 11/04/2014 · capital €310,000 · 3 BORME filings

Corporate purpose: COMPRAVENTA,TENENCIA,ADMINISTRACION,GESTION,EXPLOTACION DE PARTICIPACIONES,ACCIONES,TITULOS Y VALORES DE SOCIEDADES MERCANTILES,CON EXCEPCION DE LEY INSTITUCIONES DE INVERSION COLECTIVA,ETC.

B66203571 · Barcelona

Former Secretario · from 26/04/2013 to 11/12/2017

Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Sant Cugat del Valles · Sociedad Limitada (SL) · capital €482,100 · 21 BORME filings

B64904444 · Barcelona

Timeline (18)

  1. 01/09/2025Appointed Apoderado Solidario/Mancomunado of TECOM INGREDIENTS SL · Barcelona
  2. 28/12/2023Ceased as Consejero of CAREX 3 SL · Barcelona
  3. 28/12/2023Appointed Apoderado Solidario of CAREX 3 SL · Barcelona
  4. 22/11/2023Ceased as Consejero of TECOM INGREDIENTS SL · Barcelona
  5. 22/11/2023Appointed Apoderado Solidario of TECOM INGREDIENTS SL · Barcelona
  6. 11/10/2023Ceased as Apoderado Solidario of XERAC INVEST SL · Barcelona
  7. 04/12/2020Appointed Consejero of TECOM INGREDIENTS SL · Barcelona
  8. 04/12/2020Appointed Consejero of CAREX 3 SL · Barcelona
  9. 11/12/2017Ceased as Consejero of ENSIS SCIENCES SL · Barcelona
  10. 18/08/2017Ceased as Apoderado of ENSIS SCIENCES SL · Barcelona
  11. 25/08/2016Ceased as Presidente of ENSIS SCIENCES SL · Barcelona
  12. 25/08/2016Appointed Secretario of ENSIS SCIENCES SL · Barcelona
  13. 02/02/2016Appointed Apoderado Solidario of ID NUTRA SL · Barcelona
  14. 29/04/2014Appointed Apoderado Solidario of XERAC INVEST SL · Barcelona
  15. 08/05/2013Appointed Apoderado of ENSIS SCIENCES SL · Barcelona
  16. 26/04/2013Appointed Presidente of ENSIS SCIENCES SL · Barcelona
  17. 27/05/2011Appointed Apoderado of TECOM INGREDIENTS SL · Barcelona
  18. 29/03/2011Appointed Apoderado of CAREX 3 SL · Barcelona

Co-directors (4)

Network map

6 nodes Person Company
fernandez-fuentesauco…TECOM INGREDIENTS SLTECOM INGREDIENTS SLCAREX 3 SLCAREX 3 SLALCOVER LEY JOSE RAMONALCOVER LEY JOSE RAM…YAÑEZ BRAU SIXTOYAÑEZ BRAU SIXTOGALOFRE FERNANDEZ SERGIGALOFRE FERNANDEZ SE…

Identity matched by name · homonyms possible.