Fernandez Mera Fernando
Director · Spanish companies register · 9 companies
- Companies :
- 9 (4 current, 5 former)
- Linked companies :
- TELVENT EXPORT SL, TELVENT OUTSOURCING SA, CENTA GESTION TECNICA ASTUR SOCIEDAD LIMITADA, TECNOLOGICA DE SISTEMAS AUTOMATICOS Y ELECTROMEDICINA SOCIEDAD LIMITADA, SUPERMERCADO TIMA SOCIEDAD LIMITADA, TELVENT SERVICIOS COMPARTIDOS SA
Summary
Fernandez Mera Fernando appears in the Spanish commercial register as a director of 9 companies, 4 current and 5 former. Currently Administrador Único of TECNOLOGICA DE SISTEMAS AUTOMATICOS Y ELECTROMEDICINA SOCIEDAD LIMITADA (Asturias) since 13 February 2026, as well as in 3 other companies. TECNOLOGICA DE SISTEMAS AUTOMATICOS Y ELECTROMEDICINA SOCIEDAD LIMITADA is based in Oviedo and operates in Otra educación n (CNAE 8559) — Sociedad Limitada (SL), an active company, incorporated on 20 February 2026, share capital of €3,000. The earliest registered mandate dates from 20 July 2010, at TELVENT SERVICIOS COMPARTIDOS SA; the most recent began on 13 February 2026. The offices held are Consejero, Administrador Único, Apoderado and Apoderado Solidario. The companies are registered across 4 different registries. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Frint Andreas, Treichl Carolin Elisabeth, Fariña Morales Sergio and 7 others.
Offices held
Commercial registries
Madrid · Sevilla · Asturias · Bizkaia
Companies · current (4)
Consejero since 07/05/2013
Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 17 BORME filings
B85506905 · Madrid
Consejero since 01/10/2010
Active · Sociedad Anónima (SA) · 21 BORME filings
SE20857 · Sevilla
Administrador Único (in office)
Struck off · Oviedo · Sociedad Limitada (SL) · 1 BORME filing
B33584657 · Asturias
Administrador Único since 13/02/2026
Active · Otra educación n (CNAE 8559) · Oviedo · Sociedad Limitada (SL) · incorporated 20/02/2026 · capital €3,000 · 1 BORME filing
Corporate purpose: CNAE: 8559. Otra educación n.c.o.p.. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Educación postsecundaria no terciaria. Comercio al por menor de otros productos nuevos. Comercio al por menor de aparatos electrodomésticos.
B26722371 · Asturias
Companies · former (5)
Former Apoderado · until 04/08/2016
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
Former Consejero · from 20/07/2010 to 08/07/2016
Struck off · Sociedad Anónima (SA) · 49 BORME filings
A83048553 · Madrid
Former Apoderado · until 23/06/2016
Active · Instalaciones eléctricas (CNAE 4321) · Alcobendas · Sociedad Anónima (SA) · 192 BORME filings
A78107349 · Madrid
Former Consejero · from 28/07/2014 to 12/11/2015
Active · Alcobendas · Sociedad Anónima (SA) · 104 BORME filings
A41696097 · Madrid
Former Apoderado 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
Timeline (14)
- 13/02/2026Appointed Administrador Único of TECNOLOGICA DE SISTEMAS AUTOMATICOS Y ELECTROMEDICINA SOCIEDAD LIMITADA · Asturias
- 04/08/2016Ceased as Apoderado of SUPERMERCADO TIMA SOCIEDAD LIMITADA · Bizkaia
- 08/07/2016Ceased as Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 23/06/2016Ceased as Apoderado of KAPSCH TRAFFICCOM TRANSPORTATION SA · Madrid
- 12/11/2015Ceased as Apoderado Solidario of EQUINIX (SPAIN) SA · Madrid
- 16/01/2015Ceased as Consejero of EQUINIX (SPAIN) SA · Madrid
- 28/07/2014Appointed Consejero of EQUINIX (SPAIN) SA · Madrid
- 16/06/2014Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 07/05/2013Appointed Consejero of TELVENT EXPORT SL · Madrid
- 24/09/2012Ceased as Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 20/04/2012Appointed Apoderado of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
- 25/07/2011Ceased as Apoderado Solidario of GESTION INTEGRAL DE RECURSOS HUMANOS SOCIEDAD ANONIMA EN LIQUIDACION · Sevilla
- 01/10/2010Appointed Consejero of TELVENT OUTSOURCING SA · Sevilla
- 20/07/2010Appointed Consejero of TELVENT SERVICIOS COMPARTIDOS SA · Madrid
Co-directors (10)
- Frint Andreas · Presidente
- Treichl Carolin Elisabeth · Vicepresidente
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Helbert Cyrille · Consejero
- Garcia Paez Lidia · Secretario
- Pinuaga Orrasco Valentin Cesar · Administrador Solidario
- Kleijn Harald Jan Paul · Administrador Solidario
- Frint Andreas · Consejero
- Treichl Carolin Elisabeth · Consejero
- Fariña Morales Sergio · Secretario no Consejero
- Wober Gernot · Consejero
- Costillo Iciarra Isidoro · Consejero
- Gonzalez Dominguez Ignacio · Presidente
Network map
Identity matched by name · homonyms possible.