Fernandez Guillen Rocio

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
FERGUILLEN S.L, GABIMEDI SL, CENTRES MEDICAL SL, POLICLINICA MARESME SL, CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADA, GABIMEDI DENTAL SL

Summary

Fernandez Guillen Rocio appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero Delegado of FERGUILLEN S.L (Barcelona) since 2 February 2022, as well as in 3 other companies. FERGUILLEN S.L is based in Tordera and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 February 2022, share capital of €286,000. The earliest registered mandate dates from 16 August 2013, at GABIMEDI DENTAL SL; the most recent began on 2 February 2022. The offices held are Consejero Delegado, Apoderado Solidario/Mancomunado, Apoderado Solidario and Administrador Solidario. The companies are registered in Barcelona and Girona. The boards of these companies also include Fernandez Castro Rufino, Fernandez Guillen Jose Antonio, Fernandez Guillen Maria Belen and 2 others.

Offices held

Consejero DelegadoApoderado Solidario/MancomunadoApoderado SolidarioAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona · Girona

Companies · current (4)

FERGUILLEN S.LCurrent

Consejero Delegado since 02/02/2022

ConsejeroSecretario

Active · Actividades de las sociedades holding (CNAE 6420) · Tordera · Sociedades de responsabilidad limitada · incorporated 10/02/2022 · capital €286,000 · 1 BORME filing

Corporate purpose: LA GESTION Y ADMINISTRACION DE TITULOS VALORES REPRESENTATIVOS DEL PATRIMONIO NETO DE SOCIEDADES Y OTRAS ENTIDADES, RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL, ETC.

B67912923 · Barcelona

GABIMEDI SLCurrent

Apoderado Solidario/Mancomunado since 29/05/2020

Active · Otras actividades sanitarias (CNAE 8690) · Tordera · Sociedad Limitada (SL) · 4 BORME filings

B17412636 · Barcelona

CENTRES MEDICAL SLCurrent

Apoderado Solidario since 06/04/2020

Active · Blanes · Sociedad Limitada (SL) · 13 BORME filings

B17074337 · Girona

POLICLINICA MARESME SLCurrent

Apoderado Solidario since 25/03/2020

Active · Otras actividades sanitarias (CNAE 8690) · Pineda de Mar · Sociedad Limitada (SL) · 3 BORME filings

B63480438 · Barcelona

Companies · former (3)

CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 15/11/2016 to 19/03/2024

Active · Blanes · Sociedad Limitada (SL) · incorporated 23/11/2016 · capital €100,000 · 5 BORME filings

Corporate purpose: La prestación de servicios de diagnóstico por la imagen.

B55279152 · Girona

GABIMEDI DENTAL SLFormer

Former Administrador Solidario · from 16/08/2013 to 18/03/2024

Active · Actividades odontológicas (CNAE 8623) · Tordera · Sociedad Limitada (SL) · incorporated 10/07/2013 · capital €4,000 · 3 BORME filings

Corporate purpose: INSTALACION Y EXPLOTACION DE CLINICAS DENTALES E INTERMEDIACION PARA LA PERSTACION DE SERVICIOS MEDICOS Y/U ODONTOLOGICOS,CON MEDIOS PROPIOS O AJENOS,POR CUENTA PROPIA O DE TERCEROS,ETC.

B66083692 · Barcelona

FERGUILLEN INVEST SOCIEDAD LIMITADAFormer

Former Administrador Único · from 11/08/2016 to 01/08/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Blanes · Sociedad Limitada (SL) · incorporated 22/08/2016 · capital €776,286 · 8 BORME filings

Corporate purpose: La actividad inmobiliaria en su más amplio sentido, sea en los aspectos de construcción, rehabilitación y reparación de todo tipo de edificaciones, como la promoción, compra, venta y arrendamiento de todo tipo de fincas rústicas, urbanas y…

B55275382 · Girona

Timeline (12)

  1. 19/03/2024Ceased as Administrador Solidario of CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADA · Girona
  2. 18/03/2024Ceased as Administrador Solidario of GABIMEDI DENTAL SL · Barcelona
  3. 02/02/2022Appointed Consejero Delegado of FERGUILLEN S.L · Barcelona
  4. 29/05/2020Appointed Apoderado Solidario/Mancomunado of GABIMEDI SL · Barcelona
  5. 06/04/2020Appointed Apoderado Solidario of CENTRES MEDICAL SL · Girona
  6. 25/03/2020Appointed Apoderado Solidario of POLICLINICA MARESME SL · Barcelona
  7. 10/01/2020Ceased as Administrador Único of CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADA · Girona
  8. 10/01/2020Appointed Administrador Solidario of CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADA · Girona
  9. 01/08/2017Ceased as Administrador Único of FERGUILLEN INVEST SOCIEDAD LIMITADA · Girona
  10. 15/11/2016Appointed Administrador Único of CENTRE DIAGNOSTIC LA SELVA SOCIEDAD LIMITADA · Girona
  11. 11/08/2016Appointed Administrador Único of FERGUILLEN INVEST SOCIEDAD LIMITADA · Girona
  12. 16/08/2013Appointed Administrador Solidario of GABIMEDI DENTAL SL · Barcelona

Co-directors (5)

POLICLINICA MARESME SL
FERGUILLEN S.L
FERGUILLEN INVEST SOCIEDAD LIMITADA
CENTRES MEDICAL SL

Network map

11 nodes Person Company
fernandez-guillen-roc…FERGUILLEN S.LFERGUILLEN S.LGABIMEDI SLGABIMEDI SLCENTRES MEDICAL SLCENTRES MEDICAL SLPOLICLINICA MARESME SLPOLICLINICA MARESME …FERNANDEZ CASTRO RUFINOFERNANDEZ CASTRO RUF…FERGUILLEN SLFERGUILLEN SLFERNANDEZ GUILLEN JOSE ANTONIOFERNANDEZ GUILLEN JO…FERNANDEZ GUILLEN MARIA BELENFERNANDEZ GUILLEN MA…GUILLEN RODRIGUEZ MARIA JOSEFAGUILLEN RODRIGUEZ MA…FERNANDEZ CASTRO JOSE MANUELFERNANDEZ CASTRO JOS…

Identity matched by name · homonyms possible.