Fernandez Lena Esther

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LIBERTY ISLAND SL, MATTER, PRODUCTS AND ADVISE SL, ANIMAL NUTRITION DEVELOPMENT GROUP SL

Summary

Fernandez Lena Esther appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Unico Suplente of LIBERTY ISLAND SL (Madrid) since 20 April 2021, as well as in 1 other company. LIBERTY ISLAND SL is based in Rozas de Madrid (Las) and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 27 April 2021, share capital of €2,384,000. The earliest registered mandate dates from 29 February 2016, at MATTER, PRODUCTS AND ADVISE SL; the most recent began on 20 April 2021. The offices held are Apoderado, Administrador Unico Suplente and Administrador Suplente. The companies are registered in Toledo and Madrid. The boards of these companies also include Perez Muñoz Jesus.

Offices held

ApoderadoAdministrador Unico SuplenteAdministrador Suplente

Commercial registries

Toledo · Madrid

Companies · current (2)

Administrador Unico Suplente since 20/04/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 27/04/2021 · capital €2,384,000 · 3 BORME filings

Corporate purpose: LA TENENCIA, OBTENIDA POR CUALQUIER MEDIO ADMITIDO EN DERECHO, DE TODA CLASE DE ACCIONES...

B04985289 · Madrid

Administrador Unico Suplente (in office)

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 1 BORME filing

B45852654 · Madrid

Companies · former (2)

Apoderado since 29/02/2016 · no registry activity since 17/06/2021

Active · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales (CNAE 4621) · Sociedad Limitada (SL) · incorporated 10/03/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: Comercio y distribución de productos relacionados con nutrición animal y con la producción ganadera y agrícola (CNAE 4621). Producción, integración y prestación de servicios para explotaciones agrarias o ganaderas y su compraventa.…

TO38168 · Toledo

Former Administrador Suplente · from 07/02/2017 to 18/12/2024

Active · Sociedad Limitada (SL) · 8 BORME filings

M361028 · Madrid

Timeline (7)

  1. 18/12/2024Ceased as Administrador Suplente of ANIMAL NUTRITION DEVELOPMENT GROUP SL · Madrid
  2. 09/06/2021Appointed Apoderado Solidario of LIBERTY ISLAND SL · Madrid
  3. 20/04/2021Appointed Administrador Suplente of LIBERTY ISLAND SL · Madrid
  4. 30/05/2018Appointed Administrador Suplente of ANIMAL NUTRITION DEVELOPMENT GROUP SL · Madrid
  5. 13/02/2017Appointed Apoderado of MATTER, PRODUCTS AND ADVISE SL · Toledo
  6. 07/02/2017Appointed Apoderado of ANIMAL NUTRITION DEVELOPMENT GROUP SL · Madrid
  7. 29/02/2016Appointed Administrador Suplente of MATTER, PRODUCTS AND ADVISE SL · Toledo

Co-directors (1)

Network map

4 nodes Person Company
fernandez-lena-estherLIBERTY ISLAND SLLIBERTY ISLAND SLMATTER, PRODUCTS AND ADVISE SLMATTER, PRODUCTS AND…PEREZ MUÑOZ JESUSPEREZ MUÑOZ JESUS

Identity matched by name · homonyms possible.