Fernandez Guerra Carlos Luis

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
FERNANDEZ GUERRA SL, IBERDROLA ESPAÑA SOCIEDAD ANONIMA, HOTSPOT COMUNICACION SL, IBERDROLA SOCIEDAD ANONIMA, CREA-LABMEDIA SL, BERKLEY ESPECTACULOS SL

Summary

Fernandez Guerra Carlos Luis appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Apoderado Mancomunado of FERNANDEZ GUERRA SL (Madrid) since 18 April 2023, as well as in 2 other companies. FERNANDEZ GUERRA SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €176,622. The earliest registered mandate dates from 15 October 2015, at IBERDROLA SOCIEDAD ANONIMA; the most recent began on 18 April 2023. The offices held are Apoderado Mancomunado, Apoderado and Administrador Único. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Acebes Paniagua Angel Jesus.m, Acebes Paniagua Angel Jesus, De Elejoste Echebarria Ainara and 26 others.

Offices held

Apoderado MancomunadoApoderadoAdministrador Único

Commercial registries

Madrid · Bizkaia

Companies · current (3)

Apoderado Mancomunado since 18/04/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €176,622 · 9 BORME filings

B28510873 · Madrid

Apoderado since 21/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Anónima (SA) · incorporated 17/03/2014 · capital €2,921,234,215 · 213 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS PROPIOS O RELACIONADOS CON LOS NEGOCIOS DE PRODUCCION, TRANSPORTE, TRANSFORMACION Y DISTRIBUCION O COMERCIALIZACION DE ENERGIA ELECTRICA O DERIVADOS DE LA ELECTRICIDAD.

A95758355 · Bizkaia

Administrador Único (in office)

Active · Actividades de producción cinematográfica y de vídeo (CNAE 5915) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B85045870 · Madrid

Companies · former (3)

Former Apoderado · from 15/10/2015 to 03/10/2022

Active · Producción de energía hidroeléctrica (CNAE 3515) · Bilbao · Sociedad Anónima (SA) · capital €5,004,856,137 · 859 BORME filings

A48010615 · Bizkaia

Former Administrador Único · until 02/03/2009

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €2,726,554 · 14 BORME filings

B79503165 · Madrid

Former Administrador Único · until 02/03/2009

Active · Madrid · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: F.

B85246312 · Madrid

Timeline (11)

  1. 18/04/2023Appointed Apoderado Mancomunado of FERNANDEZ GUERRA SL · Madrid
  2. 21/02/2023Appointed Apoderado of IBERDROLA ESPAÑA SOCIEDAD ANONIMA · Bizkaia
  3. 03/10/2022Ceased as Apoderado of IBERDROLA SOCIEDAD ANONIMA · Bizkaia
  4. 18/05/2021Ceased as Apoderado of IBERDROLA SOCIEDAD ANONIMA · Bizkaia
  5. 23/04/2021Appointed Apoderado of IBERDROLA SOCIEDAD ANONIMA · Bizkaia
  6. 10/07/2020Ceased as Apoderado of IBERDROLA SOCIEDAD ANONIMA · Bizkaia
  7. 26/06/2020Appointed Apoderado of IBERDROLA SOCIEDAD ANONIMA · Bizkaia
  8. 20/06/2016Ceased as Apoderado of IBERDROLA SOCIEDAD ANONIMA · Bizkaia
  9. 15/10/2015Appointed Apoderado of IBERDROLA SOCIEDAD ANONIMA · Bizkaia
  10. 02/03/2009Ceased as Administrador Único of CREA-LABMEDIA SL · Madrid
  11. 02/03/2009Ceased as Administrador Único of BERKLEY ESPECTACULOS SL · Madrid

Co-directors (29)

Network map

13 nodes Person Company
fernandez-guerra-carl…FERNANDEZ GUERRA SLFERNANDEZ GUERRA SLIBERDROLA ESPAÑA SOCIEDAD ANONIMAIBERDROLA ESPAÑA SOC…HOTSPOT COMUNICACION SLHOTSPOT COMUNICACION…NAVARRO AGUILERA EMMA MARIANAVARRO AGUILERA EMM…ALONSO UREBA ALBERTOALONSO UREBA ALBERTOALCAIN LOPEZ DANIELALCAIN LOPEZ DANIELSAINZ ARMADA JOSESAINZ ARMADA JOSEPARDO DE SANTAYANA MONTES JUAN GASPARPARDO DE SANTAYANA M…PLA DE LA ROSA MARIAPLA DE LA ROSA MARIARUIZ TAGLE LARRAIN MARIO JOSERUIZ TAGLE LARRAIN M…PEREZ MARTIN JUAN LUISPEREZ MARTIN JUAN LU…FERNANDEZ GUERRA MARIA BELENFERNANDEZ GUERRA MAR…

Identity matched by name · homonyms possible.