Fernandez Perez Pilar

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DISTEXC ROMAN SLL, CAIXABANK SA, BANKIA SA, REVESTIMENTS DRE SOCIEDAD LIMITADA

Summary

Fernandez Perez Pilar appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of DISTEXC ROMAN SLL (Almería). DISTEXC ROMAN SLL is based in Roquetas de Mar — Sociedad Limitada Laboral (SLL), a company struck off the register. The earliest registered mandate dates from 21 July 2011, at BANKIA SA; the most recent began on 4 February 2022. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Almería, Valencia and Tarragona. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Roman Fernandez Jose Antonio, Ruiz Onieva Susana, Rodriguez Estrada Diego and 22 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Almería · Valencia · Tarragona

Companies · current (1)

Administrador Solidario (in office)

Struck off · Roquetas de Mar · Sociedad Limitada Laboral (SLL) · 1 BORME filing

B04516399 · Almería

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 11/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 21/07/2011 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Former Administrador Solidario · until 19/07/2010

Struck off · Construcción de edificios residenciales (CNAE 4121) · Vila-Seca · Sociedad Limitada (SL) · 3 BORME filings

B43903947 · Tarragona

Timeline (8)

  1. 11/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 18/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  5. 29/03/2019Appointed Apoderado of BANKIA SA · Valencia
  6. 28/03/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  8. 19/07/2010Ceased as Administrador Solidario of REVESTIMENTS DRE SOCIEDAD LIMITADA · Tarragona

Co-directors (25)

DISTEXC ROMAN SLL
CAIXABANK SA

Network map

4 nodes Person Company
fernandez-perez-pilarDISTEXC ROMAN SLLDISTEXC ROMAN SLLROMAN FERNANDEZ JOSE ANTONIOROMAN FERNANDEZ JOSE…RUIZ ONIEVA SUSANARUIZ ONIEVA SUSANA

Identity matched by name · homonyms possible.