Fernandez Prieto Ana

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
GUZMAN ENERGY O&M SL, NATURALEZA URBANISMO Y MEDIO AMBIENTE SA, FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA, ALPETROL SA, MEGAPLAS SA, MANTENIMIENTO DE INFRAESTRUCTURAS SA

Summary

Fernandez Prieto Ana appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 17 April 2015, at ALPETROL SA; the most recent began on 25 May 2016. The offices held are Vicesecretario and Consejero. The companies are registered in Madrid. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Madrazo Salas Jose Antonio, Navarro Aranda Leire, Lopez Barranco Cristina and 6 others.

Offices held

VicesecretarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

GUZMAN ENERGY O&M SLFormer

Former Vicesecretario · from 25/05/2016 to 25/01/2018

Vicesecretario

Active · Madrid · Sociedad Limitada (SL) · incorporated 29/03/2011 · capital €4,266 · 33 BORME filings

Corporate purpose: LA OPERACION Y EL MANTENIMIENTO INTEGRAL DE UNA PLANTA TERMOSOLAR DE 49,9 MWS ASI COMO SUS INFRAESTRUCTURAS DE EVACUACION ASOCIADAS SITA EN PALMA DELRIO, CORDOBA.

B86182581 · Madrid

NATURALEZA URBANISMO Y MEDIO AMBIENTE SAFormer

Former Consejero · from 20/04/2015 to 02/01/2017

Liquidada · Silvicultura y otras actividades forestales (CNAE 0210) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A47091392 · Madrid

FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SAFormer

Former Consejero · from 22/04/2015 to 28/11/2016

Active · Instalaciones eléctricas (CNAE 4321) · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 543 BORME filings

A28482024 · Madrid

ALPETROL SAFormer

Former Consejero · from 17/04/2015 to 22/11/2016

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 39 BORME filings

A19128180 · Madrid

MEGAPLAS SAFormer

Former Consejero · from 20/04/2015 to 21/11/2016

Active · Fabricación de lámparas y aparatos eléctricos de iluminación (CNAE 2740) · Arganda del Rey · Sociedad Anónima (SA) · capital €60,000 · 121 BORME filings

A28176832 · Madrid

MANTENIMIENTO DE INFRAESTRUCTURAS SAFormer

Former Consejero · from 23/04/2015 to 18/11/2016

Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Anónima (SA) · 351 BORME filings

A80173115 · Madrid

PREFABRICADOS DELTA SAFormer

Former Consejero · from 20/04/2015 to 18/11/2016

Active · Madrid · Sociedad Anónima (SA) · 178 BORME filings

A79314241 · Madrid

Timeline (14)

  1. 25/01/2018Ceased as Consejero of GUZMAN ENERGY O&M SL · Madrid
  2. 02/01/2017Ceased as Consejero of NATURALEZA URBANISMO Y MEDIO AMBIENTE SA · Madrid
  3. 28/11/2016Ceased as Consejero of FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA · Madrid
  4. 22/11/2016Ceased as Consejero of ALPETROL SA · Madrid
  5. 21/11/2016Ceased as Consejero of MEGAPLAS SA · Madrid
  6. 18/11/2016Ceased as Consejero of MANTENIMIENTO DE INFRAESTRUCTURAS SA · Madrid
  7. 18/11/2016Ceased as Consejero of PREFABRICADOS DELTA SA · Madrid
  8. 25/05/2016Appointed Consejero of GUZMAN ENERGY O&M SL · Madrid
  9. 23/04/2015Appointed Consejero of MANTENIMIENTO DE INFRAESTRUCTURAS SA · Madrid
  10. 22/04/2015Appointed Consejero of FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA · Madrid
  11. 20/04/2015Appointed Consejero of MEGAPLAS SA · Madrid
  12. 20/04/2015Appointed Consejero of NATURALEZA URBANISMO Y MEDIO AMBIENTE SA · Madrid
  13. 20/04/2015Appointed Consejero of PREFABRICADOS DELTA SA · Madrid
  14. 17/04/2015Appointed Consejero of ALPETROL SA · Madrid

Co-directors (9)

FCC INDUSTRIAL E INFRAESTRUCTURAS ENERGETICAS SA
MEGAPLAS SA
MANTENIMIENTO DE INFRAESTRUCTURAS SA
GUZMAN ENERGY O&M SL
PREFABRICADOS DELTA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.