Otero Fernandez Lucia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, PROMOCIONES Y CONSTRUCCIONES REY RIANXO SL

Summary

Otero Fernandez Lucia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 30 January 2023. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 December 2016, at PROMOCIONES Y CONSTRUCCIONES REY RIANXO SL; the most recent began on 30 January 2023. The offices held are Apoderado Solidario and Liquidador. The companies are registered in Madrid and A Coruña. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Claudio Panunzio.

Offices held

Apoderado SolidarioLiquidador

Commercial registries

Madrid · A Coruña

Companies · current (1)

Apoderado Solidario since 30/01/2023

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Companies · former (1)

Former Liquidador · from 29/12/2016 to 29/12/2016

Struck off · Promoción inmobiliaria (CNAE 4110) · Sociedad Limitada (SL) · 1 BORME filing

B15999394 · A Coruña

Timeline (1)

  1. 30/01/2023Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
otero-fernandez-luciaFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.