Fernandez Ortiz Carlos

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
GRUPO FERDITRANS SL, BANCO DE SABADELL SA, TRANSPORTES VIRGEN EL ESPINO SL, TALLERES ZITRON SA, BANCO SANTANDER, S.A, CONSTRUCCIONES CAYPIF SOCIEDAD LIMITADA

Summary

Fernandez Ortiz Carlos appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of GRUPO FERDITRANS SL (Toledo) since 11 September 2017, as well as in 2 other companies. GRUPO FERDITRANS SL is based in Aldeanueva de Barbarroya and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 21 September 2017, share capital of €34,000. The earliest registered mandate dates from 5 August 2009, at TALLERES ZITRON SA; the most recent began on 11 September 2017. The offices held are Administrador Único, Apoderado, Consejero and Apoderado Mancomunado Solidario. The companies are registered across 4 different registries. Of these 8 companies, 6 are still active and 2 have been struck off. The boards of these companies also include Sanchis Villaamil Adela, Huerta Orviz Ana, Fernandez Moro Eduardo and 33 others.

Offices held

Administrador ÚnicoApoderadoConsejeroApoderado Mancomunado SolidarioLiquidador ÚnicoPresidente

Commercial registries

Toledo · Barcelona · Asturias · Cantabria

Companies · current (3)

GRUPO FERDITRANS SLCurrent

Administrador Único since 11/09/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Aldeanueva de Barbarroya · Sociedad Limitada (SL) · incorporated 21/09/2017 · capital €34,000 · 2 BORME filings

Corporate purpose: CNAE 4941.Transportes de mercancías por carretera nacional e internacional.

B45879855 · Toledo

BANCO DE SABADELL SACurrent

Apoderado since 22/07/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

TRANSPORTES VIRGEN EL ESPINO SLCurrent

Administrador Único since 15/12/2011

Active · Transporte por taxi (CNAE 4932) · Aldeanueva de Barbarroya · Sociedad Limitada (SL) · 1 BORME filing

B45425162 · Toledo

Companies · former (5)

TALLERES ZITRON SAFormer

Former Consejero · from 05/08/2009 to 25/04/2023

Active · Fabricación de maquinaria para las industrias extractivas y de la construcción (CNAE 2892) · Gijon · Sociedad Anónima (SA) · capital €11,072,320 · 36 BORME filings

Corporate purpose: PROYECTAR, FABRICAR, REPARAR, MANTENER, COMERCIALIZAR, DISTRIBUIR, VENDER, ALQUILAR, EXPORTAR E IMPORTAR TODO TIPO DE MAQUINARIA INDUSTRIAL Y SUS RECAMBIOS, ASI COMO PRODUCTOS E INSTALACIONES RELACIONADAS CON LA INDUSTRIAL, MINERIA, OBRAS…

A33604117 · Asturias

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 22/04/2013 to 21/03/2022

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,932 BORME filings

A39000013 · Cantabria

CONSTRUCCIONES CAYPIF SOCIEDAD LIMITADAFormer

Former Liquidador Único · from 28/11/2016 to 28/11/2016

Struck off · Construcción de edificios residenciales (CNAE 4121) · Sociedad Limitada (SL) · 1 BORME filing

B39369749 · Cantabria

ERMOGAS SLFormer

Former Consejero · until 29/09/2016

Struck off · Gijon · Sociedad Limitada (SL) · 7 BORME filings

B33643305 · Asturias

ORTIZ SOBRINOS SAFormer

Former Presidente · until 12/08/2013

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Gijon · Sociedad Anónima (SA) · 8 BORME filings

A33001371 · Asturias

Timeline (15)

  1. 25/04/2023Ceased as Apoderado Solidario of TALLERES ZITRON SA · Asturias
  2. 21/03/2022Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 13/10/2017Ceased as Apoderado Solidario of TALLERES ZITRON SA · Asturias
  4. 11/09/2017Appointed Administrador Único of GRUPO FERDITRANS SL · Toledo
  5. 28/11/2016Ceased as Administrador Único of CONSTRUCCIONES CAYPIF SOCIEDAD LIMITADA · Cantabria
  6. 29/09/2016Ceased as Consejero Delegado Solidario of ERMOGAS SL · Asturias
  7. 25/04/2016Ceased as Apoderado Solidario of TALLERES ZITRON SA · Asturias
  8. 11/04/2016Ceased as Presidente of TALLERES ZITRON SA · Asturias
  9. 08/10/2015Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  10. 11/12/2014Ceased as Presidente of TALLERES ZITRON SA · Asturias
  11. 12/08/2013Ceased as Consejero of ORTIZ SOBRINOS SA · Asturias
  12. 22/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  13. 15/12/2011Appointed Administrador Único of TRANSPORTES VIRGEN EL ESPINO SL · Toledo
  14. 22/07/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona
  15. 05/10/2009Ceased as Presidente of ORTIZ SOBRINOS SA · Asturias

Co-directors (36)

ORTIZ SOBRINOS SA
TALLERES ZITRON SA
BANCO DE SABADELL SA

Network map

27 nodes Person Company
fernandez-ortiz-carlosGRUPO FERDITRANS SLGRUPO FERDITRANS SLBANCO DE SABADELL SABANCO DE SABADELL SATRANSPORTES VIRGEN EL ESPINO SLTRANSPORTES VIRGEN E…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.