Fernandez Retamal Bonifacio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- EL VIDUEÑO SL, EXCLUSIVAS 121 SEXTERCIO SL, MACUBO FINCA VILLANUEVA SL, SOLUCIONS GLOBALS D'EUROPA SOCIEDAD LIMITADA
Summary
Fernandez Retamal Bonifacio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of MACUBO FINCA VILLANUEVA SL (Madrid) since 9 August 2013, as well as in 2 other companies. MACUBO FINCA VILLANUEVA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 20 August 2013, share capital of €3,000. The earliest registered mandate dates from 10 March 2011, at SOLUCIONS GLOBALS D'EUROPA SOCIEDAD LIMITADA; the most recent began on 9 August 2013. The companies are registered in Madrid and Tarragona. The boards of these companies also include Hernandez Martinez Raul.
Offices held
Commercial registries
Madrid · Tarragona
Companies · current (3)
Administrador Único since 13/12/2012
Active · San Sebastián de los Reyes · Sociedad Limitada (SL) · 1 BORME filing
B82002767 · Madrid
Administrador Único since 11/07/2011
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 22/07/2011 · capital €3,100 · 1 BORME filing
Corporate purpose: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS.
B86248416 · Madrid
Administrador Único since 09/08/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 20/08/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: LA COMPRA Y VENTA DE FINCAS RUSTICAS Y URBANAS, SOLARES O TERRENOS DE CUALQUIER NATURALEZA, LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES;.
B86789401 · Madrid
Companies · former (1)
Former Administrador Único · from 10/03/2011 to 02/11/2011
Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Tarragona · Sociedad Limitada (SL) · incorporated 02/08/2010 · capital €3,100 · 8 BORME filings
Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, LA PRESTACION DE SERVICIOS DE ASESORIA, LA REPRESENTACION DE MARCAS Y PATENTES.
B55520803 · Tarragona
Timeline (5)
- 09/08/2013Appointed Administrador Único of MACUBO FINCA VILLANUEVA SL · Madrid
- 13/12/2012Appointed Administrador Único of EL VIDUEÑO SL · Madrid
- 02/11/2011Ceased as Administrador Único of SOLUCIONS GLOBALS D'EUROPA SOCIEDAD LIMITADA · Tarragona
- 11/07/2011Appointed Administrador Único of EXCLUSIVAS 121 SEXTERCIO SL · Madrid
- 10/03/2011Appointed Administrador Único of SOLUCIONS GLOBALS D'EUROPA SOCIEDAD LIMITADA · Tarragona
Co-directors (1)
- Hernandez Martinez Raul · Administrador Único
Network map
Identity matched by name · homonyms possible.