Fernandez-Mayo Gonzalez Epifanio

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
DESARROLLO Y COOPERACION REGIONAL SA, PROGRAMAS URBANISTICOS Y GESTION SA, MERIDIAN SYSTEM SA, DESARROLLO REGIONAL DEL SIGLO XXI SA, DESARROLLO REGIONAL SA, INTERVILLAS 2000 SA

Summary

Fernandez-Mayo Gonzalez Epifanio appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Único of MERIDIAN SYSTEM SA (Madrid) since 28 November 2014, as well as in 4 other companies. MERIDIAN SYSTEM SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 February 2010, at INTERVILLAS 2000 SA; the most recent began on 28 November 2014. The offices held are Consejero Delegado, Consejero Delegado Solidario, Administrador Único and Consejero. The companies are registered in Madrid and Asturias. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Alvarez Castañon Clara Isabel, Fracchia Denisse, Romero Olabarrieta Julio and 7 others.

Offices held

Consejero DelegadoConsejero Delegado SolidarioAdministrador ÚnicoConsejero

Commercial registries

Madrid · Asturias

Companies · current (5)

Consejero Delegado (in office)

Active · Madrid · Sociedades anónimas

A80558349

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A81747339 · Madrid

Administrador Único since 28/11/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A82904616 · Madrid

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades anónimas

A82437047

Consejero Delegado (in office)

Active · Oviedo · Sociedades anónimas

A33020124

Companies · former (2)

Former Administrador Único · from 12/02/2010 to 24/06/2020

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A83399931 · Madrid

Former Consejero · from 08/04/2013 to 24/04/2019

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Oviedo · Sociedad Anónima (SA) · incorporated 16/04/2013 · 2 BORME filings

Corporate purpose: La explotación de un negocio de: 1) La compraventa, importación y exportación de automóviles, camiones, autobuses, motos y vehículos en general, así como de maquinaria agrícola e industrial. 2) La realización de labores de consultoría y…

A74345299 · Asturias

Timeline (6)

  1. 24/06/2020Ceased as Administrador Único of INTERVILLAS 2000 SA · Madrid
  2. 24/04/2019Ceased as Consejero of UNICCO CARS SOCIEDAD ANONIMA · Asturias
  3. 28/11/2014Appointed Administrador Único of MERIDIAN SYSTEM SA · Madrid
  4. 08/04/2013Appointed Consejero of UNICCO CARS SOCIEDAD ANONIMA · Asturias
  5. 12/02/2010Ceased as Consejero of INTERVILLAS 2000 SA · Madrid
  6. 12/02/2010Appointed Administrador Único of INTERVILLAS 2000 SA · Madrid

Co-directors (10)

Network map

16 nodes Person Company
fernandez-mayo-gonzal…DESARROLLO Y COOPERACION REGIONAL SADESARROLLO Y COOPERA…PROGRAMAS URBANISTICOS Y GESTION SAPROGRAMAS URBANISTIC…MERIDIAN SYSTEM SAMERIDIAN SYSTEM SADESARROLLO REGIONAL DEL SIGLO XXI SADESARROLLO REGIONAL …DESARROLLO REGIONAL SADESARROLLO REGIONAL …ALVAREZ CASTAÑON CLARA ISABELALVAREZ CASTAÑON CLA…FRACCHIA DENISSEFRACCHIA DENISSEROMERO OLABARRIETA JULIOROMERO OLABARRIETA J…MAYO FRACCHIA DIANAMAYO FRACCHIA DIANAHEREDERO CASTRO ANGELHEREDERO CASTRO ANGELARAGONES REMON ANTONIOARAGONES REMON ANTON…GOMEZ GARCIA MARIA PAZGOMEZ GARCIA MARIA P…RODRIGUEZ PANIAGUA LUISRODRIGUEZ PANIAGUA L…GIMENEZ DIAZ ANGELGIMENEZ DIAZ ANGELSUAREZ SANCHEZ JOSE MANUELSUAREZ SANCHEZ JOSE …

Identity matched by name · homonyms possible.