Rodriguez Fernandez Maria Sol

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SYSTEMTRUCK REPARACION Y VENTA DE DIRECCION ASISTIDA SL, VESUVIUS IBERICA REFRACTARIOS SA, MERCAJOYA SA

Summary

Rodriguez Fernandez Maria Sol appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SYSTEMTRUCK REPARACION Y VENTA DE DIRECCION ASISTIDA SL (Pontevedra) since 17 August 2018. SYSTEMTRUCK REPARACION Y VENTA DE DIRECCION ASISTIDA SL is based in Porriño, O — Sociedad Limitada (SL), an active company, incorporated on 31 October 2013, share capital of €3,000. The earliest registered mandate dates from 9 December 2013, at VESUVIUS IBERICA REFRACTARIOS SA; the most recent began on 17 August 2018. The offices held are Apoderado and Secretario no Consejero. The companies are registered in Pontevedra and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Louwagie Bart, Camponez Salazar Fabricio, Cruz Quijano Juan Carlos and 2 others.

Offices held

ApoderadoSecretario no Consejero

Commercial registries

Pontevedra · Madrid

Companies · current (1)

Apoderado since 17/08/2018

Active · Porriño, O · Sociedad Limitada (SL) · incorporated 31/10/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: La reparación de vehículos y maquinaria a motor, comercialización de éstos, así como reparación y venta de sus piezas de recambio.

B94090636 · Pontevedra

Companies · former (2)

Former Apoderado · from 09/12/2013 to 15/05/2025

Active · Fabricación de productos cerámicos refractarios (CNAE 2320) · Madrid · Sociedad Anónima (SA) · 43 BORME filings

A78885761 · Madrid

Former Secretario no Consejero · from 04/01/2016 to 10/09/2024

Liquidada · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A79268959 · Madrid

Timeline (6)

  1. 15/05/2025Ceased as Secretario no Consejero of VESUVIUS IBERICA REFRACTARIOS SA · Madrid
  2. 10/09/2024Ceased as Secretario no Consejero of MERCAJOYA SA · Madrid
  3. 17/08/2018Appointed Apoderado of SYSTEMTRUCK REPARACION Y VENTA DE DIRECCION ASISTIDA SL · Pontevedra
  4. 04/01/2016Appointed Secretario no Consejero of MERCAJOYA SA · Madrid
  5. 11/03/2015Appointed Secretario no Consejero of VESUVIUS IBERICA REFRACTARIOS SA · Madrid
  6. 09/12/2013Appointed Apoderado of VESUVIUS IBERICA REFRACTARIOS SA · Madrid

Co-directors (5)

Network map

3 nodes Person Company
rodriguez-fernandez-m…SYSTEMTRUCK REPARACION Y VENTA DE DIRECCION ASISTIDA SLSYSTEMTRUCK REPARACI…SUAREZ ESTEVEZ CONSTANTESUAREZ ESTEVEZ CONST…

Identity matched by name · homonyms possible.