Fernandez Mesa Maria Luisa
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- MEYCAGESAL SL, CAPSULAS TORRENT SA, CADIZ TIERRA DE TOROS 2006 SL, EL CORTIJO BIO SL, COMPAÑIA DE TAPONES IRRELLENABLES SA, FIRST COMMISSIONING SERVICES SA
Summary
Fernandez Mesa Maria Luisa appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Auditor of CAPSULAS TORRENT SA (Cádiz) since 25 April 2013, as well as in 2 other companies. CAPSULAS TORRENT SA is based in Jerez de la Frontera and operates in Fabricación de armas y municiones (CNAE 2540) — Sociedad Anónima (SA), an active company, share capital of €114,252. The earliest registered mandate dates from 8 February 2011, at MEYCAGESAL SL; the most recent began on 25 January 2016. The offices held are Auditor and Administrador Único. The companies are registered in Cádiz. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Johnson Michael Frederick, Calderon Rodriguez Eloy, Jose Manuel Gallardo Bohorquez and 4 others.
Offices held
Commercial registries
Cádiz
Companies · current (3)
Auditor since 08/02/2011
Active · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Puerto Real · Sociedad Limitada (SL) · 9 BORME filings
Corporate purpose: Tiene su objeto el de mecanizados y calderería en general con código óC.N.A.E. 2511º. Fabricación e instalación de aparatos a presión. Instalación de gases licuados del petróleo con categoría EG-IV. Actividades de montaje y reparación de instalaciones térmicas de edificios.
B11069820 · Cádiz
Auditor since 25/04/2013
Active · Fabricación de armas y municiones (CNAE 2540) · Jerez de la Frontera · Sociedad Anónima (SA) · capital €114,252 · 34 BORME filings
A11605409 · Cádiz
Administrador Único (in office)
Active · Otras servicios personales n.c.o.p. (CNAE 9609) · Jerez de la Frontera · Sociedades de responsabilidad limitada
B11851862
Companies · former (3)
Former Auditor · from 25/01/2016 to 20/04/2026
Liquidada · Jerez de la Frontera · Sociedad Limitada (SL) · 8 BORME filings
B11694197 · Cádiz
Former Auditor · from 25/04/2013 to 15/10/2024
Liquidada · Fabricación de otros productos de plástico (CNAE 2229) · Jerez de la Frontera · Sociedad Anónima (SA) · 29 BORME filings
A11606134 · Cádiz
Former Auditor · until 10/12/2011
Active · Cádiz · Sociedad Anónima (SA) · 4 BORME filings
A11487493 · Cádiz
Timeline (7)
- 20/04/2026Ceased as Auditor of EL CORTIJO BIO SL · Cádiz
- 15/10/2024Ceased as Auditor of COMPAÑIA DE TAPONES IRRELLENABLES SA · Cádiz
- 25/01/2016Appointed Auditor of EL CORTIJO BIO SL · Cádiz
- 25/04/2013Appointed Auditor of COMPAÑIA DE TAPONES IRRELLENABLES SA · Cádiz
- 25/04/2013Appointed Auditor of CAPSULAS TORRENT SA · Cádiz
- 10/12/2011Ceased as Auditor of FIRST COMMISSIONING SERVICES SA · Cádiz
- 08/02/2011Appointed Auditor of MEYCAGESAL SL · Cádiz
Co-directors (7)
- Johnson Michael Frederick · Administrador Único
- Calderon Rodriguez Eloy · Administrador Único
- Jose Manuel Gallardo Bohorquez · Secretario no Consejero
- David Torrent Ortega · Presidente
- Mario Jesus Quiñonero Mateo · Consejero
- Julia Moller Ricard · Consejero
- Julio Paredes Lopez · Vicepresidente
Network map
Identity matched by name · homonyms possible.