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
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)
- 15/05/2025Ceased as Secretario no Consejero of VESUVIUS IBERICA REFRACTARIOS SA · Madrid
- 10/09/2024Ceased as Secretario no Consejero of MERCAJOYA SA · Madrid
- 17/08/2018Appointed Apoderado of SYSTEMTRUCK REPARACION Y VENTA DE DIRECCION ASISTIDA SL · Pontevedra
- 04/01/2016Appointed Secretario no Consejero of MERCAJOYA SA · Madrid
- 11/03/2015Appointed Secretario no Consejero of VESUVIUS IBERICA REFRACTARIOS SA · Madrid
- 09/12/2013Appointed Apoderado of VESUVIUS IBERICA REFRACTARIOS SA · Madrid
Co-directors (5)
- Louwagie Bart · Consejero
- Camponez Salazar Fabricio · Consejero
- Cruz Quijano Juan Carlos · Secretario no Consejero
- Omaña Garcia Luis Carlos · Consejero
- Suarez Estevez Constante · Administrador Único
Network map
Identity matched by name · homonyms possible.