Fernandez Maldonado Maria

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AGRO-MALGAR SL, PROMOCIONES ALMEBEN SL, LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION

Summary

Fernandez Maldonado Maria appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of AGRO-MALGAR SL (Almería) since 20 July 2012. AGRO-MALGAR SL is based in Ejido, El and operates in Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) — Sociedad Limitada (SL), an active company, incorporated on 2 July 2012, share capital of €3,100. The earliest registered mandate dates from 20 July 2012, at AGRO-MALGAR SL; the most recent began on 19 September 2012. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Almería and Madrid. The boards of these companies also include Ruiz Fernandez Juan Angel, Ruiz Fernandez Antonio Manuel, Ruiz Fernandez Maria Rosario and 2 others.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Almería · Madrid

Companies · current (1)

Administrador Solidario since 20/07/2012

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Ejido, El · Sociedad Limitada (SL) · incorporated 02/07/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: La explotación agricola. La adquisición, venta, tenencia, arrendamiento y explotación de toda clase de fincas rústicas.

B04744199 · Almería

Companies · former (2)

Former Administrador Único · until 13/06/2023

Active · Otros alojamientos (CNAE 5590) · Almería · Sociedad Limitada (SL) · 1 BORME filing

B04342606 · Almería

Former Administrador Único · from 19/09/2012 to 08/04/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Getafe · Sociedad Limitada (SL) · incorporated 01/10/2012 · capital €92,755 · 5 BORME filings

Corporate purpose: EL TRANSPORTE DISCRECIONAL DE MERCANCIAS OPR CARRETERA, NACIONAL E INTERNACIONAL, REPARTO Y MENSAJERIA, COMBINADO O MULTIMODAL. TRANSPORTE NACIONAL EINTERNACIONAL DE OBRAS DE ARTE......

B86533817 · Madrid

Timeline (4)

  1. 13/06/2023Ceased as Administrador Único of PROMOCIONES ALMEBEN SL · Almería
  2. 08/04/2016Ceased as Administrador Único of LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION · Madrid
  3. 19/09/2012Appointed Administrador Único of LOGISTICA INTEGRAL URGENTE T.F.M. SL EN LIQUIDACION · Madrid
  4. 20/07/2012Appointed Administrador Solidario of AGRO-MALGAR SL · Almería

Co-directors (5)

Network map

3 nodes Person Company
fernandez-maldonado-m…AGRO-MALGAR SLAGRO-MALGAR SLFERNANDEZ MALDONADO ANAFERNANDEZ MALDONADO …

Identity matched by name · homonyms possible.