Fernandez Malmierca Tomas
Director · Spanish companies register · 11 companies
- Companies :
- 11 (3 current, 8 former)
- Linked companies :
- BAMBU MEDIACION SL, TRAVELLING TURISMO SL, TFM CORREDURIA DE SEGUROS SL, MALUKI GESTIONES E INVERSIONES SL, SEGURTOUR SL, GERBERA INVERSIONES SL
Summary
Fernandez Malmierca Tomas appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Administrador Único of TRAVELLING TURISMO SL (Madrid) since 22 August 2013, as well as in 2 other companies. TRAVELLING TURISMO SL is based in Getafe and operates in Actividades de las agencias de viajes (CNAE 7911) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 November 2010, at GRUPO MEDIACION ASESORIA Y ORGANIZACION SL; the most recent began on 10 May 2016. The offices held are Administrador Solidario, Administrador Único, Liquidador and Consejero. The companies are registered in Madrid. Of these 11 companies, 7 are still active and 4 have been struck off. The boards of these companies also include Narvaez Martinez Andres, Moreno Velo Arturo and Fernandez Sanchez Alberto.
Offices held
Commercial registries
Madrid
Companies · current (3)
Administrador Solidario since 10/06/2011
Active · Getafe · Sociedad Limitada (SL) · incorporated 22/06/2011 · capital €12,000 · 1 BORME filing
Corporate purpose: ADQUISICION, ENAJENACION, ADMINISTRACION Y TENENCIA DE ACCIONES, PARTICIPACIONES Y DEMAS VALORES MOBILIARIOS DE CUALQUIER NATURALEZA.
B86218286 · Madrid
Administrador Único since 22/08/2013
Active · Actividades de las agencias de viajes (CNAE 7911) · Getafe · Sociedad Limitada (SL) · 2 BORME filings
B84259795 · Madrid
Administrador Único (in office)
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Getafe · Sociedad Limitada (SL) · 2 BORME filings
B80250301 · Madrid
Companies · former (8)
Former Liquidador · from 17/12/2013 to 18/07/2022
Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Getafe · Sociedad Limitada (SL) · capital €32,992 · 4 BORME filings
B82835505 · Madrid
Former Consejero · from 08/05/2012 to 09/06/2021
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · capital €75,000 · 14 BORME filings
B85116358 · Madrid
Former Secretario · from 10/05/2016 to 28/12/2020
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B83198168 · Madrid
Former Administrador Solidario · from 19/07/2011 to 17/04/2018
Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedades de responsabilidad limitada · 5 BORME filings
Corporate purpose: INTERMEDIAR EN LA PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA EN MATERIA INMOBILIARIA, MERCANTIL, JURIDICA, SELECCION DE PERSONAL Y POLITICAS DE RECURSOS HUMANOS.
B91814426 · Madrid
Former Consejero · from 26/01/2016 to 03/04/2018
Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B85093714 · Madrid
Former Presidente · from 22/11/2010 to 12/07/2016
Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Rivas-Vaciamadrid · Sociedad Limitada (SL) · capital €842,500 · 17 BORME filings
B82457532 · Madrid
Former Presidente · until 08/07/2016
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · capital €137,952 · 8 BORME filings
B84929322 · Madrid
Former Consejero · from 28/09/2011 to 08/03/2013
Struck off · Sociedad Limitada (SL) · 5 BORME filings
B85569762 · Madrid
Timeline (19)
- 18/07/2022Ceased as Administrador Único of MALUKI GESTIONES E INVERSIONES SL · Madrid
- 09/06/2021Ceased as Consejero of SEGURTOUR SL · Madrid
- 28/12/2020Ceased as Consejero of GERBERA INVERSIONES SL · Madrid
- 17/04/2018Ceased as Administrador Solidario of ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L · Madrid
- 03/04/2018Ceased as Consejero of PRESTACIONES DE CONSULTORIA SL · Madrid
- 12/07/2016Ceased as Presidente of GRUPO MEDIACION ASESORIA Y ORGANIZACION SL · Madrid
- 08/07/2016Ceased as Consejero of CORPORY SERVICIOS A LA MEDIACION SL · Madrid
- 10/05/2016Ceased as Vicepresidente of GERBERA INVERSIONES SL · Madrid
- 10/05/2016Appointed Secretario of GERBERA INVERSIONES SL · Madrid
- 26/01/2016Appointed Consejero of PRESTACIONES DE CONSULTORIA SL · Madrid
- 17/12/2013Ceased as Administrador Solidario of MALUKI GESTIONES E INVERSIONES SL · Madrid
- 17/12/2013Appointed Administrador Único of MALUKI GESTIONES E INVERSIONES SL · Madrid
- 22/08/2013Appointed Administrador Único of TRAVELLING TURISMO SL · Madrid
- 08/03/2013Ceased as Consejero of MEETINGBROK SL · Madrid
- 08/05/2012Appointed Consejero of SEGURTOUR SL · Madrid
- 19/07/2011Appointed Administrador Solidario of ASESORAMIENTO FINANCIERO Y ASEGURADOR SIGLO XXI, S.L · Madrid
- 10/06/2011Appointed Administrador Solidario of BAMBU MEDIACION SL · Madrid
- 14/04/2011Ceased as Presidente of CORPORY SERVICIOS A LA MEDIACION SL · Madrid
- 22/11/2010Appointed Presidente of GRUPO MEDIACION ASESORIA Y ORGANIZACION SL · Madrid
Co-directors (3)
- Narvaez Martinez Andres · Administrador Único
- Narvaez Martinez Andres · Administrador Único
- Moreno Velo Arturo · Administrador Único
- Fernandez Sanchez Alberto · Administrador Solidario
- Narvaez Martinez Andres · Administrador Único
Network map
Identity matched by name · homonyms possible.