Fernandez Romero Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- MEDIACION BURSATIL SOCIEDAD DE VALORES SA, GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA, CRAL BORDADOS SL, JVCKENWOOD EUROPE BV SUCURSAL EN ESPAÑA
Summary
Fernandez Romero Carlos appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Representante of GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA (Madrid) since 31 October 2019, as well as in 2 other companies. GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €311,600. The earliest registered mandate dates from 1 June 2009, at MEDIACION BURSATIL SOCIEDAD DE VALORES SA; the most recent began on 31 October 2019. The offices held are Consejero, Representante, Administrador Solidario and Representante de Sucursal. The companies are registered in Madrid and Barcelona. The boards of these companies also include Fernandez Miranda Vidal Alfonso, Diaphanum Valores S.v, Mapfre Inversion Sv and 6 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Consejero since 01/06/2009
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €4,146,900 · 25 BORME filings
A79194957 · Madrid
Representante since 31/10/2019
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €311,600 · 87 BORME filings
A83112573 · Madrid
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B78990363
Companies · former (1)
Former Representante de Sucursal · from 30/09/2019 to 16/01/2025
Active · incorporated 03/01/2018 · 14 BORME filings
Corporate purpose: FABRICACION,IMPORTACION,EXPORTACION,COMPRA,VENTA,DISTRIBUCION,COMERCIALIZACION,MANTENIMIENTO Y REPARACION DE APARATOS ELECTRONICOS DE REPRODUCCION AUDIOVISUAL,RECEPTORES DE RADIO Y DE TELEVISION,TELECOMUNICACIONES ETC.
B515378 · Barcelona
Timeline (7)
- 16/01/2025Ceased as Representante de Sucursal of JVCKENWOOD EUROPE BV SUCURSAL EN ESPAÑA · Barcelona
- 21/11/2019Appointed Apoderado Solidario of MEDIACION BURSATIL SOCIEDAD DE VALORES SA · Madrid
- 31/10/2019Appointed Representante of GESTORA DEL FONDO GENERAL DE GARANTIA DE INVERSIONES SA · Madrid
- 30/09/2019Appointed Representante de Sucursal of JVCKENWOOD EUROPE BV SUCURSAL EN ESPAÑA · Barcelona
- 06/08/2013Ceased as Director General of MEDIACION BURSATIL SOCIEDAD DE VALORES SA · Madrid
- 06/08/2013Appointed Apoderado of MEDIACION BURSATIL SOCIEDAD DE VALORES SA · Madrid
- 01/06/2009Appointed Consejero of MEDIACION BURSATIL SOCIEDAD DE VALORES SA · Madrid
Co-directors (9)
- Fernandez Miranda Vidal Alfonso · Vicesecretario no Consejero
- Diaphanum Valores S.v · Consejero
- Mapfre Inversion Sv · Presidente
- Fernandez Romero Andres · Consejero
- Fernandez Gonzalez Carlos · Consejero
- Fernandez Romero Claudio · Consejero
- Matesanz Gonzalez Pompeyo · Consejero
- Fernandez Martinez Carlos Jose · Administrador Solidario
- Fernandez Romero Carlos Valentin · Administrador Solidario
Network map
Identity matched by name · homonyms possible.