Fernandez Moreno Ana

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
REFIALAS SL, EURICON.CATALANA & ASOCIADOS S.L, CHIFER LIMPIEZAS SL, D.F. CONSULTORES SLP, IMAG SL

Summary

Fernandez Moreno Ana appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of REFIALAS SL (Madrid) since 11 March 2020, as well as in 2 other companies. REFIALAS SL is based in San Fernando de Henares — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 November 2009, at IMAG SL; the most recent began on 11 March 2020. The offices held are Administrador Único, Administrador Solidario, Socio and Liquidador. The companies are registered in Madrid, Barcelona and Pontevedra. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Chicharro Jose Miguel and Dominguez Munaiz Vicente.

Offices held

Administrador ÚnicoAdministrador SolidarioSocioLiquidador

Commercial registries

Madrid · Barcelona · Pontevedra

Companies · current (3)

Administrador Único since 11/03/2020

Active · San Fernando de Henares · Sociedad Limitada (SL) · 3 BORME filings

B80843055 · Madrid

Administrador Único since 24/05/2017

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn (CNAE 7112) · Barcelona · Sociedades de responsabilidad limitada · incorporated 01/06/2017 · capital €3,100 · 1 BORME filing

Corporate purpose: LA PRESTACION DE SERVICIOS EN LA REALIZACION DE PROYECTOS Y MEMORIAS TECNICAS EN INGENIERIA, SEGURIDAD AMBIENTAL Y SEGURIDAD INDUSTRIAL. CNAE 7112.

B66965484 · Barcelona

Administrador Solidario (in office)

Active · San Fernando de Henares · Sociedades de responsabilidad limitada

B83308445

Companies · former (2)

Former Socio · until 16/03/2017

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Pontevedra · Sociedad Limitada Profesional (SLP) · 2 BORME filings

Corporate purpose: ARTICULO 2.- Esta entidad tiene por objeto:-La prestación de servicios profesionales de la actividad de economista y sus funciones regulada por el Estatutos Profesional del Economista.

B36204964 · Pontevedra

IMAG SLFormer

Former Liquidador · from 12/11/2009 to 06/06/2013

Struck off · Sentmenat · Sociedad Limitada (SL) · 2 BORME filings

B08941148 · Barcelona

Timeline (7)

  1. 11/03/2020Ceased as Administrador Solidario of REFIALAS SL · Madrid
  2. 11/03/2020Appointed Administrador Único of REFIALAS SL · Madrid
  3. 24/05/2017Appointed Administrador Único of EURICON.CATALANA & ASOCIADOS S.L · Barcelona
  4. 16/03/2017Ceased as Apoderado Solidario of D.F. CONSULTORES SLP · Pontevedra
  5. 03/03/2017Ceased as Socio of D.F. CONSULTORES SLP · Pontevedra
  6. 06/06/2013Ceased as Administrador Único of IMAG SL · Barcelona
  7. 12/11/2009Appointed Administrador Único of IMAG SL · Barcelona

Co-directors (2)

Network map

5 nodes Person Company
fernandez-moreno-anaREFIALAS SLREFIALAS SLEURICON.CATALANA & ASOCIADOS S.LEURICON.CATALANA & A…CHIFER LIMPIEZAS SLCHIFER LIMPIEZAS SLGONZALEZ CHICHARRO JOSE MIGUELGONZALEZ CHICHARRO J…

Identity matched by name · homonyms possible.