Fernandez Hernando Jose Claudio

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
NORTAFRIC EXPORT SA, SURVEILLANCE MARITIME SA, EIMTRADE SA, FERRANZ CONSULTING SL

Summary

Fernandez Hernando Jose Claudio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of NORTAFRIC EXPORT SA (Madrid) since 4 August 2021, as well as in 2 other companies. NORTAFRIC EXPORT SA is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 3 January 2012, at FERRANZ CONSULTING SL; the most recent began on 4 August 2021. The offices held are Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Simon Abuin Ivan, Ballesteros Alvarez Enrique Jose, Simon Alvela Jose Manuel and 3 others.

Offices held

Administrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (3)

NORTAFRIC EXPORT SACurrent

Administrador Único since 04/08/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A82432410 · Madrid

SURVEILLANCE MARITIME SACurrent

Apoderado since 21/09/2018

Active · Madrid · Sociedad Anónima (SA) · 34 BORME filings

A78829439 · Madrid

EIMTRADE SACurrent

Apoderado since 18/09/2018

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · capital €297,501 · 36 BORME filings

A78102308 · Madrid

Companies · former (1)

FERRANZ CONSULTING SLFormer

Former Liquidador · from 03/01/2012 to 20/07/2017

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · incorporated 01/03/2011 · capital €3,006 · 3 BORME filings

Corporate purpose: LA ASESORIA LEGAL, COMERCIAL, ECONOMICA, JURIDICA Y DE TODO TIPO DE OPERACIONES RELACIONADAS CON EL ASESORAMIENTO ECONOMICO, FINANCIERO, COMERCIAL, TECNICO Y DE TODA INDOLE DE OPERACIONES, PERSONAS FISICAS O JURIDICAS.

B86141595 · Madrid

Timeline (5)

  1. 04/08/2021Appointed Administrador Único of NORTAFRIC EXPORT SA · Madrid
  2. 21/09/2018Appointed Apoderado of SURVEILLANCE MARITIME SA · Madrid
  3. 18/09/2018Appointed Apoderado of EIMTRADE SA · Madrid
  4. 20/07/2017Ceased as Administrador Único of FERRANZ CONSULTING SL · Madrid
  5. 03/01/2012Appointed Administrador Único of FERRANZ CONSULTING SL · Madrid

Co-directors (6)

SURVEILLANCE MARITIME SA
EIMTRADE SA

Network map

10 nodes Person Company
fernandez-hernando-jo…NORTAFRIC EXPORT SANORTAFRIC EXPORT SASURVEILLANCE MARITIME SASURVEILLANCE MARITIM…EIMTRADE SAEIMTRADE SASIMON ABUIN IVANSIMON ABUIN IVANBALLESTEROS ALVAREZ ENRIQUE JOSEBALLESTEROS ALVAREZ …SIMON ALVELA JOSE MANUELSIMON ALVELA JOSE MA…PRESMANES DE ARIZMENDI ANGELPRESMANES DE ARIZMEN…MARTIN CASCOS SEGUNDOMARTIN CASCOS SEGUNDODIAZ DIAZ MARCOSDIAZ DIAZ MARCOS

Identity matched by name · homonyms possible.