Fernandez Morgade Jose Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
SOLUCIONES CONSTRUCTIVAS BIOHABITABLES SL, SISTEMAS COMERCIALES EUROPA II SL, AGLOMERADOS DEL TAMEGA SL EN LIQUIDACION, FIRMES DO MIÑO SA, CLUB DEPORTIVO OURENSE SAD

Summary

Fernandez Morgade Jose Ramon appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of SOLUCIONES CONSTRUCTIVAS BIOHABITABLES SL (Madrid) since 19 June 2024, as well as in 1 other company. SOLUCIONES CONSTRUCTIVAS BIOHABITABLES SL is based in Madrid and operates in Construcción de carreteras y autopistas (CNAE 4211) — Sociedad Limitada (SL), an active company, share capital of €480,904. The earliest registered mandate dates from 4 April 2011, at FIRMES DO MIÑO SA; the most recent began on 19 June 2024. The offices held are Administrador Único, Administrador Mancomunado, Consejero and Consejero Delegado. The companies are registered in Madrid, Ourense and Pontevedra. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Carrajo Lopez Jose Gabriel.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejeroConsejero Delegado

Commercial registries

Madrid · Ourense · Pontevedra

Companies · current (2)

Administrador Único since 19/06/2024

Active · Construcción de carreteras y autopistas (CNAE 4211) · Madrid · Sociedad Limitada (SL) · capital €480,904 · 7 BORME filings

B40656514 · Madrid

Administrador Único since 13/06/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 15/10/2020 · capital €13,000 · 7 BORME filings

Corporate purpose: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

B01993443 · Madrid

Companies · former (3)

Former Administrador Mancomunado · from 18/05/2011 to 05/03/2018

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Oímbra · Sociedad Limitada (SL) · 3 BORME filings

B32376634 · Ourense

Former Consejero · from 04/04/2011 to 01/04/2016

Struck off · Construcción de carreteras y autopistas (CNAE 4211) · Salvaterra de Miño · Sociedad Anónima (SA) · 5 BORME filings

A36556686 · Pontevedra

Former Consejero Delegado · from 16/01/2013 to 07/04/2015

Consejero DelegadoConsejero

Struck off · Actividades de los clubes deportivos (CNAE 9312) · Ourense · Sociedades anónimas deportivas · 9 BORME filings

A32004293 · Ourense

Timeline (9)

  1. 19/06/2024Appointed Administrador Único of SOLUCIONES CONSTRUCTIVAS BIOHABITABLES SL · Madrid
  2. 13/06/2024Appointed Administrador Único of SISTEMAS COMERCIALES EUROPA II SL · Madrid
  3. 11/06/2019Ceased as Consejero Delegado of CLUB DEPORTIVO OURENSE SAD · Ourense
  4. 05/03/2018Ceased as Administrador Mancomunado of AGLOMERADOS DEL TAMEGA SL EN LIQUIDACION · Ourense
  5. 01/04/2016Ceased as Consejero of FIRMES DO MIÑO SA · Pontevedra
  6. 07/04/2015Ceased as Vicepresidente of CLUB DEPORTIVO OURENSE SAD · Ourense
  7. 16/01/2013Appointed Vicepresidente of CLUB DEPORTIVO OURENSE SAD · Ourense
  8. 18/05/2011Appointed Administrador Mancomunado of AGLOMERADOS DEL TAMEGA SL EN LIQUIDACION · Ourense
  9. 04/04/2011Appointed Consejero of FIRMES DO MIÑO SA · Pontevedra

Co-directors (1)

Network map

3 nodes Person Company
fernandez-morgade-jos…SOLUCIONES CONSTRUCTIVAS BIOHABITABLES SLSOLUCIONES CONSTRUCT…SISTEMAS COMERCIALES EUROPA II SLSISTEMAS COMERCIALES…

Identity matched by name · homonyms possible.