Fernandez Roldan Elena

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PHILIPS IBERICA SA, SIGNIFY IBERIA SL

Summary

Fernandez Roldan Elena appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of PHILIPS IBERICA SA (Madrid) since 17 February 2011. PHILIPS IBERICA SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €15,000,000. The earliest registered mandate dates from 17 February 2011, at PHILIPS IBERICA SA; the most recent began on 21 January 2016. The offices held are Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Sanabria Luengo Juan Antonio, De Foronda Vaquero Miguel, Martinez Gonzalez Guillermo and 3 others.

Offices held

Apoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

PHILIPS IBERICA SACurrent

Apoderado Mancomunado Solidario since 17/02/2011

Active · Madrid · Sociedad Anónima (SA) · capital €15,000,000 · 122 BORME filings

Corporate purpose: LA COMERCIALIZACION DE UNIDADES, ARTICULOS Y MERCADERIAS, ASI COMO DE SUS ELEMENTOS INTEGRANTES, SEMIPRODUCTOS Y PRIMERAS MATERIAS CORRESPONDIENTE, EN TODA SU VARIEDAD.

A28017143 · Madrid

Companies · former (1)

SIGNIFY IBERIA SLFormer

Former Apoderado · from 21/01/2016 to 14/01/2020

Active · Comercio al por mayor de muebles, alfombras y aparatos de iluminación (CNAE 4647) · Madrid · Sociedad Limitada (SL) · 57 BORME filings

B47002811 · Madrid

Timeline (11)

  1. 08/02/2024Appointed Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid
  2. 14/01/2020Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  3. 22/11/2018Ceased as Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  4. 03/07/2018Ceased as Apoderado of SIGNIFY IBERIA SL · Madrid
  5. 14/09/2016Appointed Apoderado of SIGNIFY IBERIA SL · Madrid
  6. 18/05/2016Ceased as Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid
  7. 21/01/2016Appointed Apoderado Mancomunado Solidario of SIGNIFY IBERIA SL · Madrid
  8. 21/06/2013Ceased as Apoderado of PHILIPS IBERICA SA · Madrid
  9. 20/05/2013Appointed Apoderado of PHILIPS IBERICA SA · Madrid
  10. 16/04/2013Appointed Apoderado Mancomunado Solidario of PHILIPS IBERICA SA · Madrid
  11. 20/06/2011Ceased as Apoderado of PHILIPS IBERICA SA · Madrid

Co-directors (6)

PHILIPS IBERICA SA
SIGNIFY IBERIA SL

Network map

5 nodes Person Company
fernandez-roldan-elenaPHILIPS IBERICA SAPHILIPS IBERICA SASANABRIA LUENGO JUAN ANTONIOSANABRIA LUENGO JUAN…DE FORONDA VAQUERO MIGUELDE FORONDA VAQUERO M…MARTINEZ GONZALEZ GUILLERMOMARTINEZ GONZALEZ GU…

Identity matched by name · homonyms possible.