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
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
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)
- 11/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
- 18/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
- 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
- 29/03/2019Appointed Apoderado of BANKIA SA · Valencia
- 28/03/2019Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
- 19/07/2010Ceased as Administrador Solidario of REVESTIMENTS DRE SOCIEDAD LIMITADA · Tarragona
Co-directors (25)
- Roman Fernandez Jose Antonio · Administrador Solidario
- Ruiz Onieva Susana · Administrador Solidario
- Rodriguez Estrada Diego · Administrador Único
- Martinez Agudo Maria-Jose · Delegado
- Soler Rubio Albert · Delegado
- Mendez Alvarez-Cedron Jose Maria · Consejero
- Alvarez Satorre Luis · Consejero Independiente
- Garcia Fau Ana Maria · Consejero Independiente
- Muniesa Arantegui Tomas · Consejero Dominical
- Forero Calderon Pablo Arturo · Consejero Independiente
- Sanchez Incera Bernardo · Consejero Independiente
- Van Spaandonk Calliope Louise Julia Marina · Delegado
- Tomas Pellejero Maria Carmen · Delegado
- Escolano Cebolla Jesus · Delegado
- Costa Duarte Ulrich Fernando Maria · Consejero Externo
- Sanchiz Irazu Eduardo Javier · Consejero Coordinador
- Ferras Soteras Juan Francisco · Delegado
- Fisas Verges Maria Veronica · Consejero
- Vives Torrents Francesc Xavier · Miembro de la Comisión de Nombramientos
- Garcia Piñeiro Rosa Maria · Consejero Independiente
- Lopez Garzon Olga · Delegado
- Gortazar Rotaeche Gonzalo · Consejero Delegado
- Usarraga Unsain Koro · Consejero
- Löscher Peter · Consejero Independiente
- Santero Quintilla Maria Teresa · Cons.Dom.CAC
Network map
Identity matched by name · homonyms possible.