Fernandez Garcia Efraina

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL, BANCO SANTANDER, S.A, ITAFIRM SL

Summary

Fernandez Garcia Efraina appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL (Madrid) since 21 May 2018. CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL is based in Madrid and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €10,003. The earliest registered mandate dates from 4 January 2010, at BANCO SANTANDER, S.A; the most recent began on 21 May 2018. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Madrid and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Canales Trenas Jose Juan.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Madrid · Cantabria

Companies · current (1)

Apoderado Solidario since 21/05/2018

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · capital €10,003 · 33 BORME filings

B90273095 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 04/01/2010 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Liquidador · from 24/05/2013 to 24/05/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B85508471 · Madrid

Timeline (4)

  1. 21/05/2018Appointed Apoderado Solidario of CUBICO SUSTAINABLE INVESTMENTS SPAIN, SL · Madrid
  2. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 24/05/2013Ceased as Administrador Único of ITAFIRM SL · Madrid
  4. 04/01/2010Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria

Co-directors (1)

Network map

3 nodes Person Company
fernandez-garcia-efra…CUBICO SUSTAINABLE INVESTMENTS SPAIN, SLCUBICO SUSTAINABLE I…CANALES TRENAS JOSE JUANCANALES TRENAS JOSE …

Identity matched by name · homonyms possible.