Fernandez Mata Hilarion
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- BERMILLO SOLAR PLANTA 2 SL, INTEGRACION DE SISTEMAS NOTES SL, RETOS SOLARES SL, NEUMATICOS FERNANDEZ SL, CORATRIL SICAV SA, TIRES ON THE ROAD SL
Summary
Fernandez Mata Hilarion appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of INTEGRACION DE SISTEMAS NOTES SL (Burgos) since 14 February 2012, as well as in 2 other companies. INTEGRACION DE SISTEMAS NOTES SL is based in Burgos and operates in Transporte de energía eléctrica (CNAE 3512) — Sociedad Limitada (SL), an active company, share capital of €2,049,630. The earliest registered mandate dates from 24 September 2010, at CORATRIL SICAV SA; the most recent began on 10 July 2014. The offices held are Administrador Único, Presidente and Administrador Mancomunado. The companies are registered in Burgos and Madrid. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Anton Ruiz Adrian, Anton Ruiz Ariadna, Nocentini Sccasso Patricio Hernan and 1 other.
Offices held
Commercial registries
Burgos · Madrid
Companies · current (3)
Administrador Único (in office)
Active · Transporte de energía eléctrica (CNAE 3512) · Burgos · Sociedad Limitada (SL) · 2 BORME filings
B49239585 · Burgos
Administrador Único since 14/02/2012
Active · Transporte de energía eléctrica (CNAE 3512) · Burgos · Sociedad Limitada (SL) · capital €2,049,630 · 11 BORME filings
B09416314 · Burgos
Administrador Único (in office)
Active · Transporte de energía eléctrica (CNAE 3512) · Burgos · Sociedad Limitada (SL) · 1 BORME filing
Corporate purpose: Se modifica el objeto, ampliando a: Compraventa, explotación, arrendamiento ( no financiero) Promoción y administración de inmuebles. Extracción de minerales no energéticos. Adquisición de maquinaria. Excavaciones y preparación de terrenos.
B09469750 · Burgos
Companies · former (5)
Former Administrador Único · until 26/12/2024
Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Villagonzalo Pedernales · Sociedad Limitada (SL) · 2 BORME filings
B09263823 · Burgos
Former Presidente · from 24/09/2010 to 02/08/2023
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings
A82375197 · Madrid
Former Administrador Único · from 10/07/2014 to 03/06/2022
Struck off · Comercio al por menor de repuestos y accesorios de vehículos de motor (CNAE 4532) · Ibeas de Juarros · Sociedad Limitada (SL) · capital €3,000 · 9 BORME filings
Corporate purpose: La compraventa, comercialización y reparación de neumáticos.
B09490574 · Burgos
Former Administrador Único · from 05/07/2013 to 22/01/2019
Active · Alcalá de Henares · Sociedad Limitada (SL) · incorporated 30/08/2012 · capital €3,000 · 10 BORME filings
Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION, COMERCIAL, IMPORTACION Y EXPORTACION.
B65862955 · Madrid
Former Administrador Mancomunado · until 06/09/2011
Active · Sociedad Limitada (SL) · 2 BORME filings
Corporate purpose: Gestión y Adminsitración de patrimonios, tanto el propio como ajenos. El arrendamiento de bienes inmuebles.
BU12096 · Burgos
Timeline (13)
- 26/12/2024Ceased as Administrador Único of NEUMATICOS FERNANDEZ SL · Burgos
- 02/08/2023Ceased as Presidente of CORATRIL SICAV SA · Madrid
- 03/06/2022Ceased as Administrador Único of TIRES ON THE ROAD SL · Burgos
- 22/01/2019Ceased as Administrador Único of BEGIN-DIRECT SL · Madrid
- 10/07/2014Appointed Administrador Único of TIRES ON THE ROAD SL · Burgos
- 23/10/2013Appointed Apoderado of CORATRIL SICAV SA · Madrid
- 05/07/2013Appointed Administrador Único of BEGIN-DIRECT SL · Madrid
- 22/05/2012Ceased as Administrador Mancomunado of INTEGRACION DE SISTEMAS NOTES SL · Burgos
- 22/05/2012Appointed Administrador Único of INTEGRACION DE SISTEMAS NOTES SL · Burgos
- 14/02/2012Ceased as Administrador Solidario of INTEGRACION DE SISTEMAS NOTES SL · Burgos
- 14/02/2012Appointed Administrador Mancomunado of INTEGRACION DE SISTEMAS NOTES SL · Burgos
- 06/09/2011Ceased as Administrador Mancomunado of LIRACORREF SL · Burgos
- 24/09/2010Appointed Presidente of CORATRIL SICAV SA · Madrid
Co-directors (4)
- Anton Ruiz Adrian · Administrador Solidario
- Anton Ruiz Ariadna · Administrador Solidario
- Nocentini Sccasso Patricio Hernan · Administrador Único
- Perez Garijo Roberto Pedro · Administrador Único
Network map
Identity matched by name · homonyms possible.