Fernandez Maza Manuel

Director · Spanish companies register · 24 companies

Companies :: 24 (5 current, 19 former)
Linked companies :: MATCHMIND SL, BAIDEKO CORPORATE SOCIEDAD LIMITADA, GALIAN 2002 SL, MATCHMIND HOLDING SL, GD 21 SL, SIEMA INVESTMENT SL

Summary

Fernandez Maza Manuel appears in the Spanish commercial register as a director of 24 companies, 5 current and 19 former. Currently Consejero Delegado of BAIDEKO CORPORATE SOCIEDAD LIMITADA (Sevilla) since 7 September 2021, as well as in 4 other companies. BAIDEKO CORPORATE SOCIEDAD LIMITADA is based in Sevilla and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 14 September 2021, share capital of €5,000. The earliest registered mandate dates from 1 March 2011, at TELVENT EXPORT SL; the most recent began on 7 September 2021. The offices held are Consejero, Consejero Delegado, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. Of these 24 companies, 13 are still active and 11 have been struck off. The boards of these companies also include Rivas Val Francisco Javier, Garcia Paez Lidia, Immele Robert Sylvain and 23 others.

Offices held

ConsejeroConsejero DelegadoApoderadoApoderado SolidarioApoderado Mancomunado SolidarioApoderado MancomunadoAdministrador Mancomunado

Commercial registries

Madrid · Sevilla · Bizkaia · Asturias · Ávila

Companies · current (5)

MATCHMIND SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83190793 · Madrid

BAIDEKO CORPORATE SOCIEDAD LIMITADACurrent

Consejero Delegado since 07/09/2021

Consejero

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Sevilla · Sociedad Limitada (SL) · incorporated 14/09/2021 · capital €5,000 · 6 BORME filings

Corporate purpose: Actividad principal: -i- la prestación de servicios de consultoría estratégica y de asesoramiento financiero y técnico a empresas, sobre todo en estructura del capital y de deuda, estrategia industrial y cuestiones afines, CNAE: 7022.-

B16718470 · Sevilla

GALIAN 2002 SLCurrent

Consejero (in office)

Active · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings

B62835053 · Madrid

MATCHMIND HOLDING SLCurrent

Consejero (in office)

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84057983 · Madrid

GD 21 SLCurrent

Consejero (in office)

Active · Alcobendas · Sociedad Limitada (SL) · 5 BORME filings

B83834309 · Madrid

Companies · former (19)

SIEMA INVESTMENT SLFormer

Former Apoderado · until 16/09/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Limitada (SL) · 11 BORME filings

Corporate purpose: La sociedad tiene por objeto la organización y explotación de negocios y actividades que guarden relación con la promoción de la utilización de fuentes de energías renovables o mejoras de eficiencia energética en procesos industriales en…

B84023373 · Sevilla

WIZINK BANK SAFormer

Former Apoderado Solidario · from 23/10/2015 to 01/03/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

ABENGOA SA EN LIQUIDACIONFormer

Former Apoderado · until 31/01/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Sevilla · Sociedad Anónima (SA) · capital €35,865,862 · 248 BORME filings

A41002288 · Sevilla

SUPERMERCADO TIMA SOCIEDAD LIMITADAFormer

Former Apoderado · from 03/05/2012 to 07/08/2014

Struck off · Bilbao · Sociedad Anónima (SA) · capital €1,075,796 · 125 BORME filings

Corporate purpose: Obtener, comprar, vender, transmitir y explotar concesiones y patentes.

B48502512 · Bizkaia

KAPSCH TRAFFICCOM TRANSPORTATION SAFormer

Former Apoderado · from 30/03/2012 to 07/07/2014

Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings

A78107349 · Madrid

EQUINIX (SPAIN) SAFormer

Former Apoderado · from 19/04/2012 to 07/07/2014

Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings

A41696097 · Madrid

GESTION DE PATRIMONIOS Y FINANZAS SAFormer

Former Apoderado · from 17/04/2012 to 16/06/2014

Struck off · Ma · Sociedad Anónima (SA) · 85 BORME filings

A28337152 · Madrid

TELVENT SERVICIOS COMPARTIDOS SAFormer

Former Apoderado · from 02/03/2011 to 16/06/2014

Struck off · Sociedad Anónima (SA) · 49 BORME filings

A83048553 · Madrid

TELVENT GIT SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 15/06/2012 to 16/06/2014

Struck off · Sociedad Anónima (SA) · capital €101,141,407 · 59 BORME filings

M257879 · Madrid

TELVENT EXPORT SLFormer

Former Consejero · from 01/03/2011 to 12/06/2014

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings

B85506905 · Madrid

TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICOFormer

Former Apoderado · from 21/04/2012 to 09/04/2014

Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · incorporated 31/05/2011 · capital €3,000 · 11 BORME filings

B86229994 · Bizkaia

TELVENT ENVIRONMENT SAFormer

Former Apoderado Mancomunado Solidario · from 19/06/2012 to 29/10/2012

Struck off · Sociedad Anónima (SA) · 33 BORME filings

A41168899 · Sevilla

TRAFICO INGENIERIA SAFormer

Former Apoderado Mancomunado · from 16/04/2012 to 27/09/2012

Apoderado Solidario

Active · Sociedad Anónima (SA) · 23 BORME filings

A33088758 · Asturias

SIEMA TECHNOLOGIES SLFormer

Former Apoderado · until 20/12/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

M356116 · Madrid

GESTION INTEGRAL DE RECURSOS HUMANOS SOCIEDAD ANONIMA EN LIQUIDACIONFormer

Former Apoderado Mancomunado Solidario · until 25/07/2011

Struck off · Otra provisión de recursos humanos (CNAE 7830) · Sevilla · Sociedad Anónima (SA) · capital €160,200 · 43 BORME filings

A91241703 · Sevilla

SIEMA INVESTMENT SLFormer

Former Apoderado · until 28/02/2011

Active · Sociedad Limitada (SL) · 10 BORME filings

M355841 · Madrid

TELVENT IMPLANTACION DE SISTEMAS SLFormer

Former Apoderado Mancomunado Solidario · until 11/01/2011

Struck off · Sociedad Limitada (SL) · 6 BORME filings

B85556744 · Madrid

MATCHMIND INGENIERIA DE SOFTWARE SLFormer

Former Consejero · until 23/11/2010

Struck off · Avila · Sociedad Limitada (SL) · 3 BORME filings

B05184122 · Ávila

ICX SISTEMAS SAFormer

Former Administrador Mancomunado · until null

Struck off

A41353194

Timeline (48)

14/10/2021Appointed Consejero Delegado of BAIDEKO CORPORATE SOCIEDAD LIMITADA · Sevilla
14/10/2021Ceased as Administrador Solidario of BAIDEKO CORPORATE SOCIEDAD LIMITADA · Sevilla
07/09/2021Appointed Administrador Solidario of BAIDEKO CORPORATE SOCIEDAD LIMITADA · Sevilla
16/09/2019Ceased as Apoderado of SIEMA INVESTMENT SL · Sevilla
01/03/2017Ceased as Apoderado of WIZINK BANK SA · Madrid
31/01/2017Ceased as Apoderado of ABENGOA SA EN LIQUIDACION · Sevilla
13/11/2015Appointed Apoderado Solidario of WIZINK BANK SA · Madrid
23/10/2015Appointed Apoderado of WIZINK BANK SA · Madrid
07/08/2014Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
07/07/2014Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
07/07/2014Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
16/06/2014Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
16/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
16/06/2014Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
12/06/2014Ceased as Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
09/04/2014Ceased as Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
07/05/2013Ceased as Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
07/05/2013Ceased as Consejero of TELVENT EXPORT SL · Madrid
13/11/2012Ceased as Apoderado Mancomunado Solidario of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
06/11/2012Ceased as Apoderado of TELVENT GIT SOCIEDAD ANONIMA · Madrid
29/10/2012Ceased as Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
05/10/2012Ceased as Apoderado of EQUINIX (SPAIN) SA · Madrid
01/10/2012Ceased as Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
28/09/2012Ceased as Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
28/09/2012Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
27/09/2012Ceased as Apoderado Mancomunado of TRAFICO INGENIERIA SA · Asturias
24/09/2012Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
19/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
15/06/2012Appointed Apoderado Mancomunado Solidario of TELVENT GIT SOCIEDAD ANONIMA · Madrid
24/05/2012Appointed Apoderado Mancomunado Solidario of TELVENT EXPORT SL · Madrid
03/05/2012Appointed Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
21/04/2012Appointed Apoderado of TELVENT ARCE INNOVATIONS AGRUPACION DE INTERES ECONOMICO · Bizkaia
20/04/2012Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
19/04/2012Appointed Apoderado of EQUINIX (SPAIN) SA · Madrid
17/04/2012Appointed Apoderado of GESTION DE PATRIMONIOS Y FINANZAS SA · Madrid
16/04/2012Appointed Apoderado Solidario of TRAFICO INGENIERIA SA · Asturias
30/03/2012Appointed Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
20/12/2011Ceased as Apoderado of SIEMA TECHNOLOGIES SL · Madrid
25/07/2011Ceased as Apoderado Mancomunado Solidario of GESTION INTEGRAL DE RECURSOS HUMANOS SOCIEDAD ANONIMA EN LIQUIDACION · Sevilla
12/04/2011Ceased as Apoderado Mancomunado Solidario of TELVENT ENVIRONMENT SA · Sevilla
14/03/2011Appointed Apoderado of TELVENT EXPORT SL · Madrid
02/03/2011Appointed Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
02/03/2011Ceased as Apoderado Mancomunado Solidario of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
01/03/2011Appointed Consejero of TELVENT EXPORT SL · Madrid
28/02/2011Ceased as Apoderado of SIEMA INVESTMENT SL · Madrid
28/02/2011Ceased as Apoderado of SIEMA TECHNOLOGIES SL · Madrid
11/01/2011Ceased as Apoderado Mancomunado Solidario of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
11/01/2011Ceased as Apoderado Mancomunado Solidario of TELVENT IMPLANTACION DE SISTEMAS SL · Madrid