Fernandez Ripoll Isabel

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
DEVMO-INVEST SL, INDUSTRIAS RACIONERO SA, FRUIT WORLD SANCHEZ SL, OMIRBI COMMERCE SL, MOORE LEGAL SL, MOORE ASESORES TRIBUTARIOS SL

Summary

Fernandez Ripoll Isabel appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of DEVMO-INVEST SL (Santa Cruz de Tenerife) since 18 September 2024, as well as in 1 other company. The earliest registered mandate dates from 31 May 2012, at MOORE ASESORES TRIBUTARIOS SL; the most recent began on 18 September 2024. The offices held are Apoderado, Apoderado Solidario, Secretario no Consejero and Secretario. The companies are registered in Santa Cruz de Tenerife and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Fernandez Ripoll Francisco-Javier, Fernandez Ripoll Pablo, Ovejero Hernando Mario and 10 others.

Offices held

ApoderadoApoderado SolidarioSecretario no ConsejeroSecretario

Commercial registries

Santa Cruz de Tenerife · Madrid

Companies · current (2)

Apoderado since 18/09/2024

Active · Sociedad Limitada (SL) · capital €314,329 · 7 BORME filings

TF20234 · Santa Cruz de Tenerife

Apoderado Solidario since 16/02/2024

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Humanes de Madrid · Sociedad Anónima (SA) · capital €2,962,485 · 16 BORME filings

A28608206 · Madrid

Companies · former (4)

Former Secretario no Consejero · from 08/04/2022 to 12/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 29/05/2020 · capital €1,403,000 · 7 BORME filings

Corporate purpose: - La compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

B88612726 · Madrid

Former Apoderado Solidario · from 25/11/2022 to 28/11/2022

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2017 · capital €25,000 · 3 BORME filings

Corporate purpose: La construcción, rehabilitación, promoción, comercialización, compraventa, parcelación y gestión de inmuebles. Explotación directa o indirecta, incluso en arrendamiento, de toda clase de fincas urbanas, industriales y rústicas. Los…

B87836896 · Madrid

Former Apoderado Solidario · from 05/03/2014 to 17/03/2022

Active · Actividades jurídicas (CNAE 6910) · Algete · Sociedad Limitada (SL) · 13 BORME filings

B82755711 · Madrid

Former Secretario · from 31/05/2012 to 06/05/2014

Secretario

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B81422925 · Madrid

Timeline (15)

  1. 18/09/2024Appointed Apoderado of DEVMO-INVEST SL · Santa Cruz de Tenerife
  2. 12/07/2024Ceased as Secretario no Consejero of FRUIT WORLD SANCHEZ SL · Madrid
  3. 16/02/2024Appointed Apoderado Solidario of INDUSTRIAS RACIONERO SA · Madrid
  4. 28/11/2022Ceased as Apoderado Solidario of OMIRBI COMMERCE SL · Madrid
  5. 25/11/2022Appointed Apoderado Solidario of OMIRBI COMMERCE SL · Madrid
  6. 08/04/2022Appointed Secretario no Consejero of FRUIT WORLD SANCHEZ SL · Madrid
  7. 17/03/2022Ceased as Apoderado of MOORE LEGAL SL · Madrid
  8. 08/11/2021Ceased as Administrador Solidario of MOORE LEGAL SL · Madrid
  9. 08/11/2021Appointed Apoderado Solidario of MOORE LEGAL SL · Madrid
  10. 06/11/2020Ceased as Consejero of MOORE LEGAL SL · Madrid
  11. 06/11/2020Appointed Administrador Solidario of MOORE LEGAL SL · Madrid
  12. 02/07/2019Appointed Apoderado of MOORE LEGAL SL · Madrid
  13. 06/05/2014Ceased as Consejero of MOORE ASESORES TRIBUTARIOS SL · Madrid
  14. 05/03/2014Appointed Consejero of MOORE LEGAL SL · Madrid
  15. 31/05/2012Appointed Consejero of MOORE ASESORES TRIBUTARIOS SL · Madrid

Co-directors (13)

INDUSTRIAS RACIONERO SA
FRUIT WORLD SANCHEZ SL
DEVMO-INVEST SL

Network map

6 nodes Person Company
fernandez-ripoll-isab…DEVMO-INVEST SLDEVMO-INVEST SLINDUSTRIAS RACIONERO SAINDUSTRIAS RACIONERO…BARKUR VASUDEVA BANGERABARKUR VASUDEVA BANG…PRAFULBHAI PATEL KALPESHPRAFULBHAI PATEL KAL…MOORS MARIA PAULAMOORS MARIA PAULA

Identity matched by name · homonyms possible.