Fernandez Roldan Eduardo

Director · Spanish companies register · 10 companies

Companies :
10 (6 current, 4 former)
Linked companies :
CONSULTING INMOBILIARIO SAN MARTIN SL, KARAGAN SL, IBERMA`S RODEL SL, IBERTOP ROFER SL, FOTOVOLTAICA CANTARA SL, SERIT SA

Summary

Fernandez Roldan Eduardo appears in the Spanish commercial register as a director of 10 companies, 6 current and 4 former. Currently Administrador Mancomunado of CONSULTING INMOBILIARIO SAN MARTIN SL (Madrid), as well as in 5 other companies. CONSULTING INMOBILIARIO SAN MARTIN SL is based in Arganda del Rey — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 August 2009, at ESTHERMA SA; the most recent began on 27 November 2017. The offices held are Administrador Único, Administrador Mancomunado, Consejero and Liquidador. The companies are registered in Madrid, Sevilla and Bizkaia. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 23 others.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejeroLiquidadorApoderado

Commercial registries

Madrid · Sevilla · Bizkaia

Companies · current (6)

CONSULTING INMOBILIARIO SAN MARTIN SLCurrent

Administrador Mancomunado (in office)

Active · Arganda del Rey · Sociedad Limitada (SL) · 2 BORME filings

B82833120 · Madrid

KARAGAN SLCurrent

Administrador Único (in office)

Active · Utrera · Sociedad Limitada (SL) · 1 BORME filing

B91430058 · Sevilla

IBERMA`S RODEL SLCurrent

Administrador Único (in office)

Active · Utrera · Sociedades de responsabilidad limitada

B41770173

IBERTOP ROFER SLCurrent

Administrador Único (in office)

Active · Utrera · Sociedades de responsabilidad limitada

B41933243

FOTOVOLTAICA CANTARA SLCurrent

Administrador Único (in office)

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedades de responsabilidad limitada

B85493922

SERIT SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A28377495

Companies · former (4)

KARAGAN SLInactive

Administrador Único since 27/11/2017 · no registry activity since 05/12/2017

Active · Sociedad Limitada (SL) · 1 BORME filing

M375542 · Madrid

ORGANIZACION TECNICA EMPRESARIAL SAFormer

Former Liquidador · from 29/05/2013 to 14/02/2022

Struck off · Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A81790362 · Madrid

ESTHERMA SAFormer

Former Liquidador · from 13/08/2009 to 05/12/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28508109 · Madrid

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/05/2015 to 27/12/2016

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Timeline (7)

  1. 14/02/2022Ceased as Presidente of ORGANIZACION TECNICA EMPRESARIAL SA · Madrid
  2. 05/12/2019Ceased as Consejero Delegado Mancomunado y Solidario of ESTHERMA SA · Madrid
  3. 27/11/2017Appointed Administrador Único of KARAGAN SL · Madrid
  4. 27/12/2016Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  5. 18/08/2015Appointed Consejero Delegado Mancomunado y Solidario of ESTHERMA SA · Madrid
  6. 27/05/2015Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  7. 29/05/2013Appointed Presidente of ORGANIZACION TECNICA EMPRESARIAL SA · Madrid

Co-directors (26)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
CONSULTING INMOBILIARIO SAN MARTIN SL
SERIT SA

Network map

11 nodes Person Company
fernandez-roldan-edua…CONSULTING INMOBILIARIO SAN MARTIN SLCONSULTING INMOBILIA…KARAGAN SLKARAGAN SLIBERMA`S RODEL SLIBERMA`S RODEL SLIBERTOP ROFER SLIBERTOP ROFER SLFOTOVOLTAICA CANTARA SLFOTOVOLTAICA CANTARA…SERIT SASERIT SALEDO SAN MIGUEL CARLOSLEDO SAN MIGUEL CARL…ORGANIZACION TECNICA EMPRESARIAL SOCIEDAD ANONIMAORGANIZACION TECNICA…CANEDA BLANCO EMILIOCANEDA BLANCO EMILIORUIZ ZAMBRANO MANUELRUIZ ZAMBRANO MANUEL

Identity matched by name · homonyms possible.