Fernandez Garvin Marta
Director · Spanish companies register · 10 companies
- Companies :
- 10 (3 current, 7 former)
- Linked companies :
- DIAGONAL COMPANY SERVICES & SOLUTIONS SL, VALDEOLMILLOS GESTORES SL, SELLING INSURANCE COMPANY E2E SL, GRADDO II SA, HIPOTECARIOS ATACAS SL, TESSI BUSINESS SERVICES SL
Summary
Fernandez Garvin Marta appears in the Spanish commercial register as a director of 10 companies, 3 current and 7 former. Currently Apoderado of VALDEOLMILLOS GESTORES SL (Palencia) since 28 April 2020, as well as in 2 other companies. The earliest registered mandate dates from 21 June 2018, at TESSI BUSINESS SERVICES SL; the most recent began on 28 April 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Palencia. Of these 10 companies, 5 are still active and 5 have been struck off. The boards of these companies also include Lambilly Alain Humbert Marie Antoine Mathieu, Nays Herve Charles Marcel, Tessi Sas and 2 others.
Offices held
Commercial registries
Madrid · Palencia
Companies · current (3)
Apoderado since 25/11/2019
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings
B61425682 · Madrid
Apoderado since 28/04/2020
Active · Sociedad Limitada (SL) · capital €3,000 · 10 BORME filings
P5048 · Palencia
Apoderado Solidario since 02/08/2018
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €6,000 · 24 BORME filings
Corporate purpose: La actividad de agencia para la intermediación en la venta de todo tipo de seguros, con sometimiento a la legislación específica de mediación de seguros privados".-
B66462417 · Madrid
Companies · former (7)
Former Apoderado Solidario · from 26/06/2018 to 10/10/2022
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Torrejón de Ardoz · Sociedad Anónima (SA) · 37 BORME filings
A79581856 · Madrid
Former Apoderado Solidario · from 11/11/2019 to 21/10/2021
Struck off · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Torrejón de Ardoz · Sociedad Limitada (SL) · 51 BORME filings
B15359961 · Madrid
Former Apoderado Solidario · from 21/06/2018 to 07/10/2021
Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €67,193 · 27 BORME filings
B80965882 · Madrid
Former Apoderado Solidario · from 26/07/2018 to 07/10/2021
Struck off · Gestión de recursos informáticos (CNAE 6203) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €5,992 · 36 BORME filings
B84441559 · Madrid
Former Apoderado · from 13/03/2019 to 26/02/2021
Active · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2011 · capital €20,000 · 30 BORME filings
Corporate purpose: FABRIACACION, IMPORTACION, EXPORTACION, COMPRA, VENTA, ALQUILER, COMERCIALIZACION Y DISTRIBUCION DE EQUIPOS INFORMATICOS Y APLICACIONES, PLATAFORMAS Y EQUIPOS ELECTRONICOS;.
B86266533 · Madrid
Former Apoderado Solidario · from 15/10/2019 to 22/02/2021
Active · Madrid · Sociedad Anónima (SA) · 38 BORME filings
A83032375 · Madrid
Former Apoderado Solidario · from 27/06/2018 to 11/12/2019
Struck off · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Madrid · Sociedad Limitada (SL) · 24 BORME filings
B28687283 · Madrid
Timeline (18)
- 10/10/2022Ceased as Apoderado Solidario of GRADDO II SA · Madrid
- 23/11/2021Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 21/10/2021Ceased as Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 07/10/2021Ceased as Apoderado Solidario of TESSI BUSINESS SERVICES SL · Madrid
- 07/10/2021Ceased as Apoderado Solidario of BPO SOLUTIONS SPAIN SL · Madrid
- 26/02/2021Ceased as Apoderado of TODO EN CLOUD SL · Madrid
- 22/02/2021Ceased as Apoderado Solidario of INSYNERGY CONSULTING ESPAÑA SA · Madrid
- 28/04/2020Appointed Apoderado of VALDEOLMILLOS GESTORES SL · Palencia
- 11/12/2019Ceased as Apoderado Solidario of GRABACION DE DATOS Y DOCUMENTOS SL · Madrid
- 25/11/2019Appointed Apoderado Solidario of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid
- 11/11/2019Appointed Apoderado Solidario of HIPOTECARIOS ATACAS SL · Madrid
- 15/10/2019Appointed Apoderado Solidario of INSYNERGY CONSULTING ESPAÑA SA · Madrid
- 13/03/2019Appointed Apoderado of TODO EN CLOUD SL · Madrid
- 02/08/2018Appointed Apoderado Solidario of SELLING INSURANCE COMPANY E2E SL · Madrid
- 26/07/2018Appointed Apoderado Solidario of BPO SOLUTIONS SPAIN SL · Madrid
- 27/06/2018Appointed Apoderado Solidario of GRABACION DE DATOS Y DOCUMENTOS SL · Madrid
- 26/06/2018Appointed Apoderado Solidario of GRADDO II SA · Madrid
- 21/06/2018Appointed Apoderado Solidario of TESSI BUSINESS SERVICES SL · Madrid
Co-directors (5)
- Lambilly Alain Humbert Marie Antoine Mathieu · Consejero
- Nays Herve Charles Marcel · Consejero
- Tessi Sas · Consejero
- Baygual Davoust Francesc A · Secretario no Consejero
- Lambilly Alain Humbert Marie Antoine Mathieu · Consejero
- Nays Herve Charles Marcel · Consejero
- Tessi Sas · Consejero
- Rosa Britos Angel Miguel · Administrador Único
Network map
Identity matched by name · homonyms possible.